453.pdf
- Type
- pdf
- Source set
- house-oversight-doj
- Pages
- 52
- Text status
- Searchable text available
- OCR confidence
- 0.9062545014418275
Original source
Extracted text
Case 1:20-cr-00330-PAE Document 453 Filed 11/12/21 Page1of52 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA, S2 20 Cr. 330 (AJN) Vv. GHISLAINE MAXWELL, Defendant. GHISLAINE MAXWELL’S REPLY IN SUPPORT OF HER MOTIONS IN LIMINE 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-00006881
Case 1:20-cr-00330-PAE Document 453 Filed 11/12/21 Page 2 of 52 TABLE OF CONTENTS THIS COURT SHOULD PRECLUDE INTRODUCTION OF ALLEGED CO- CONSPIRATOR STATEMENTS AS A SANCTION FOR GOVERNMENT'S FAILURE TO COMPLY WITH THIS COURT’S SEPTEMBER 3, 2021 ORDER 1 A. The Court’s Order was Neither Ambiguous Nor Misread by the Defense..................... 1 B. — The Court Has the Authority to Require Disclosure .....................cececeecececeeeeeeeeeeeeeeeeees 2 C. There Should Be a Sanction 2.0.0.0... .....cccccecececceceececeseseeeceeeeececeseseseeeacaeeeeeeeeseseseeees 4 D. There are Substantial Issues with the Government’s Anticipated Position .................... 5 GOVERNMENT CONCEDEDLY FAILED TO GIVE NOTICE OF THE BASIS OR REASONING TO ADMIT ANY 404(B) EVIDENCE 6 A. — The Emails Bear No Relationship to the Charged Conspiracy, Reflect Pure Propensity Evidence, and Otherwise are Unduly Prejudicial to Uninvolved Third-Party Adults . 7 B. [x ........................-.--------------- 11 i 12 2. The government has apparently abandoned efforts to introduce her testimony as Rule Gh cm RERORT 13 3. EE ©oustitutes an impermissible constructive amendment and variance to the Indichmoentl. .............020<.1..22scsccsesssessssessnesesssovesscecseusios 13 C. Ms. Maxwell reiterates her request to defer briefing and ruling on the admissibility …
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