600.pdf
- Type
- pdf
- Source set
- house-oversight-doj
- Pages
- 37
- Text status
- Searchable text available
- OCR confidence
- 0.9168808235098053
Original source
Extracted text
Case 1:20-cr-00330-PAE Document600_ Filed 02/11/22 Page 1 of 37 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK = = ».4 UNITED STATES OF AMERICA S2 20 Cr. 330 (AJN) Vv. GHISLAINE MAXWELL, Defendant. OMNIBUS MEMORANDUM OF GHISLAINE MAXWELL IN SUPPORT OF HER POST-TRIAL MOTIONS Christian R. Everdell COHEN & GRESSER LLP 800 Third Avenue New York, NY 10022 Phone: 212-957-7600 Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.C. 150 East 10th Avenue Denver, Colorado 80203 Phone: 303-831-7364 Bobbi C. Sternheim Law Offices of Bobbi C. Sternheim 33 West 19th Street - 4th Floor New York, NY 10011 Phone: 212-243-1100 Attorneys for Ghislaine Maxwell DOJ-OGR-00008925
Case 1:20-cr-00330-PAE Document 600 Filed 02/11/22 Page 2 of 37 TABLE OF CONTENTS Page ARGUMENT ........ececccesessseseceeeseessesecsaecneaecneesecaeeseenseaesaesaeaecaeesecneeseenteseesaecaeeaesneveeeneeeeeaeeaeeaeenees 1 I. The Court Must Vacate Ms. Maxwell’s Convictions on the Mann Act Counts Due to a Constructive Amendment/Variance from the Crimes Charged in the Indictment....... 1 A. Background Facts...........ccccccessceesceeseeceseceeeeeeeecaceceaeeseeeeseeecsaeeeaeeneeesaeesaeeneeseneeeaees fe) 1. Legal Instructions to the JUry..........cccecceeceeesceeeseeeneceeeeeseeeceaeenaeeneeeesaneeaeens 3 2. The Jury Note......ccceccceeccceccesseeseeeceeceeeeeseeecsaeeeeeeeeneesaeeceaeenaeeseeeesaeesnaeeneeeees 6 B. ACP PLICAISLE LA vecssassmns semen sues Shanon SUSIE Ge SAICEN CONS ch AISAN SRNR We SCP EEN ACW 7 C. The “Core of Criminality” of the Mann Act Counts Was a Scheme to Entice or Cause Underaged Girls to Travel to New York with an Intent to Violate Be FG LO cece SE A AS AA AAR MARE 9 D. There is a Substantial Likelihood that Ms. Maxwell Was Convicted on Three of the Mann Act Counts Based on Conduct Not Charged in the Indictment. 00... cee ceceecesecseeseceeesecseesecsaeceesaecaeesecseeseesaeseesaesaesaesaeeseesaeeessaeseneaeeaee 11 E. The Variance Between the Proof at Trial and …
Open in the interactive archive →