446.pdf
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- pdf
- Source set
- house-oversight-doj
- Pages
- 11
- Text status
- Searchable text available
- OCR confidence
- 0.8709503741948567
Original source
Extracted text
Case 1:20-cr-00330-PAE Document 446 Filed 11/12/21 Page1ofi1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA, 20 Cr. 330 (AJN) Vv. GHISLAINE MAXWELL, Defendant. GHISLAINE MAXWELL’S MOTION IN LIMINE TO EXCLUDE ITEMS PURPORTEDLY SEIZED DURING SEARCH OF 358 EL BRILLO WAY ON OCTOBER 20, 2005 Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.C. 150 East 10th Avenue Denver, CO 80203 Phone: 303-831-7364 Christian R. Everdell COHEN & GRESSER LLP 800 Third Avenue New York, NY 10022 Phone: 212-957-7600 Bobbi C. Sternheim Law Offices of Bobbi C. Sternheim 225 Broadway, Suite 715 New York, NY 10007 Phone: 212-243-1100 Attorneys for Ghislaine Maxwell DOJ-OGR-00006663
Case 1:20-cr-00330-PAE Document 446 Filed 11/12/21 Page2of11 TABLE OF CONTENTS INTRODUCTION 0.0... cceceeceescssesseeseeseeseeseeseeneesecseeaesaesseaecaeesecneesecsaeseesaeeaeaecneveeenaeseseaesaeeaeeaeeatens 1 I. The Palm Beach Investigation ............cccccceceesseceeeeesseeseeceaeeeeeeesneecsaeceaeeneeeesaeecsaeenaeeseneesaeeeaeens 1 A. Message Pads ..........cccccsceceseceeseeeseeseeceseceseeesneecsaecsaeeeseeecaeeceaecaeeesaeecauecaeeeseeesaeecaeseaeeeeneeeaees 4 B. “CPU’s,” “Zip CD’s,” “CD’s,” and “Flash Cards” ........cccseeceesesseeseeseeeeeneeseeeeeeenseeeeeaeeneeats 4 Ss PROCS cnessws axons cost cxiienonn SSN eR SEN SSNS GGT ARETE SR NGOS Cm ESN GG 4 II. The Proposed Evidence Is Inadmissible Because of a Lack of Authenticity and Personal KnOW1led ge... eeecceeccesecessseceseeeseeeeseecsaecnseeeseeecaeecsaecseesaeecauecsaeesseeesaeecsaecaeeueeeesaeecueeeaeeneeeenaees 4 IH. Detective Recarey’s Absence Implicates Ms. Maxwell’s Right to Confront and Cross- Examine Witnesses «0.0... .cceseeeseeseceseenseseeeeseeseeseesaecnaecaeesaeeseesseesaecnaecaeesaeeseeeaeeaeenaesaeesaeenees 5 TV. — Conclusion... ceeeeeceeceseescssecseesecaeesecseeecsaesecsaecaessecaeesecseeseesaeseesaesaesaesaevsessevesaeseesaesaeeateas 6 DOJ-OGR-00006664
Case 1:20-cr-00330-PAE Docu…
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