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Case 1:20-cr-00330-PAE Document518_ Filed 11/30/21 Page4of8
The Honorable Alison J. Nathan
November 30, 2021
Page 4
Ms. Maxwell does not have disclose any “books, papers, documents, data, photographs,
Case 1:20-cr-00330-PAE Document518 Filed 11/30/21 Page3of8
The Honorable Alison J. Nathan
November 30, 2021
Page 3
Cases hold the same. E.g., United States v. Medearis, 380 F.3d 1049, 1057 (8th Cir.
Case 1:20-cr-00330-PAE Document518 Filed 11/30/21 Page1of8
Haddon, Morgan and Foreman, P.C
Jeffrey S. Pagliuca
oO 150 East 10th Avenue
Denver, Colorado 80203
HADDON PH 303.831.7364
MORGAN FX 303.8
Case 1:20-cr-00330-PAE Document517 _ Filed 11/30/21 Page3of4
give rise to good cause for a belated disclosure.! Absent such a showing, however, new defense
exhibits should be precluded or, at a minim
Case 1:20-cr-00330-PAE Document517 Filed 11/30/21 Page2of4
a defendant cross-examines a government witness to buttress her theory of the case, rather than to
impeach the testimony given by the witnes
Case 1:20-cr-00330-PAE Document517_ Filed 11/30/21 Page4of4
Accordingly, the defense should be precluded from offering further exhibits that have not
been turned over to the Government absent (a) a
Case 1:20-cr-00330-PAE Document517 _ Filed 11/30/21 Page1of4
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew’s Plaza
Ne
Case 1:20-cr-00330-PAE Document516- Filed 11/21/21 Page17of17
of sexual abuse. That testimony partially opens the door to memory-based explanations for the
alleged victims’ later disclosures of abuse
Case 1:20-cr-00330-PAE Document516 Filed 11/21/21 Page1of17
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC #:
DATE FILED: 11
United States o
Case 1:20-cr-00330-PAE Document514 Filed 11/29/21 Pagelof1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Uspc SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC #;
DATE FILED:
United States of Am
Case 1:20-cr-00330-AJN Document 511 Filed 11/27/21 Page 2 of 3
particular page. We have considered these concerns and would like to propose a solution that we
believe will address these issues and sa
Case 1:20-cr-00330-PAE
Cy
HADDON
MORGAN
FOREMAN
November 27, 2021
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley Square
New York, NY 1
Case 1:20-cr-00330-AJN Document 511 Filed 11/27/21 Page 3 of 3
included in the 3500 material or the government exhibits, we will provide paper copies of those
documents to the government before we sh
Case 1:20-cr-00330-PAE Document510 Filed 11/27/21 Page2of2
Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney
By: ___s/
Maurene Comey
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant
Case 1:20-cr-00330-PAE Document510 Filed 11/27/21 Pagelof2
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew’s Plaza
New
Case 1:20-cr-00330-PAE Document 509-1 Filed 11/24/21 Page 10 of 10
1997). The case the defendant cites is not to the contrary. (See Opp. 16). There a civil
defendant asked to exclude expert testimony
__ Case 1:20-cr-00330-PAE Document509_ Filed 11/24/21 Page1of1
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew’s Plaza
N
Case 1:20-cr-00330-PAE Document509-1 Filed 11/24/21 Page1of10
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
Bs S2 20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Defendant
Case 1:20-cr-00330-PAE
Document 508 -~ Filed 11/24/21 Page 25 of 25
Certificate of Service
I hereby certify that on November 19, 2021, I electronically filed the foregoing Ghislaine
Maxwell’s Respo
Case 1:20-cr-00330-PAE Document508 _ Filed 11/24/21 Page/7of25
cy
are not unfairly prejudicial or otherwise inadmissible. And because the government’s other
arguments are undeveloped or unsuited for
Case 1:20-cr-00330-PAE Document508 _ Filed 11/24/21 Page5of25
Ghislaine Maxwell submits this Response to the Government’s Motion to Preclude the
Expert Testimony of Dr. Ryan Hall, Bennett Gershman, R
Case 1:20-cr-00330-PAE Document508 _ Filed 11/24/21 Page1of25
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
wee xX
UNITED STATES OF AMERICA
y : 20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
De
Case 1:20-cr-00330-PAE Document507-1 Filed 11/24/21 Page13 of 15
Comey, Moe, Pomerantz and Rohrbach
November 1, 2021
Page 12
C. Dr. Ryan Hall
Dr. Hall’s curriculum vitae is attached as Exhibit D. H
Case 1:20-cr-00330-PAE Document507-1 Filed 11/24/21 Page4of15
Comey, Moe, Pomerantz and Rohrbach
November 1, 2021
Page 3
professional publications. He has authored more than 100 articles and book ch
Case 1:20-cr-00330-PAE Document507-1 Filed 11/24/21 Page2of15
Haddon, Morgan and Foreman, P.C
Jeffrey S. Pagliuca
Ny) 150 East 10th Avenue
Denver, Colorado 80203
HADDON PH 303.831.7364
MORGAN FX 30
Case 1:20-cr-00330-PAE Document507 Filed 11/24/21 Page 28 of 28
an order will likely permit the Government to interpose a Daubert challenge now. Absent rapid
supplemental notice along these lines, t
Case 1:20-cr-00330-PAE Document507 Filed 11/24/21 Page /7 of 28
excluded. Much of it would constitute hearsay, and the small portion that may not would run afoul
of other rules of evidence.
A. Dr.
Case 1:20-cr-00330-PAE Document507 _ Filed 11/24/21 Page1of28
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
Bs S2 20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Defendant
__ Case 1:20-cr-00330-PAE Document506 Filed 11/24/21 Page 1of2
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew’s Plaza
N
Case 1:20-cr-00330-PAE Document506- Filed 11/24/21 Page2of2
Page 2
Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney
By: ___s/
Maurene Comey
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Caseseli2keccOOGSB0PARN DenuwmertS061 Filed 11/24/21 Raaeeliobe2
UN
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iD STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UN
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TED STATES OF AMERICA
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SLAINE MAXWELL,
AL
pursuant to
Case 1:20-cr-00330-PAE Document502 Filed 11/24/21 Pagelof2
UNITED STATES DISTRICT COURT USDC SDNY
DOCUMENT
SOUTHERN DISTRICT OF NEW YORK ELECTRONICALLY FILED
DOC #;
DATE FILED:
United States of Am
Case 1:20-cr-00330-PAE Document 501-1
UN
UN
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TED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
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TED STATES OF AMERICA
7 Ve. 7 °
SLAINE MAXWELL,
Defendant. :
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AL
Case 1:20-cr-00330-PAE Document501 Filed 11/24/21 Pagelof1
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew’s Plaza
New Y
Case 1:20-cr-00330-PAE Document500- Filed 11/24/21 Pagelof1
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew’s Plaza
New
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Case 1:20-cr-00330-PAE
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Case 1:20-cr-00330-PAE
LBAAMAX5ps
see that?
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Rocchio - Cross
May I ap
Case 1:20-cr-00330-PAE
Document 499-2
Filed 11/23/21
Page 138 of 159137
LBAAMAX5ps Rocchio - Cross
1 would be various stages in the pimo and prostitute literature
2 that are analogous to this. So
Case 1:20-cr-00330-PAE
Document 499-2
Filed 11/23/21
Page 102 of 159101
LBAAMAX3ps Rocchio - Cross
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Case 1:20-cr-00330-PAE
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Case 1:20-cr-00330-PAE
Document 499-2
Filed 11/23/21
Page 61 of 15960
LBAGmax2 Rocchio — Direct
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Case 1:20-cr-00330-PAE
LBAGmax2
Document 499-2
Rocchio - Dire
Filed 11/23/21 Page 58 of 15957
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Case 1:20-cr-00330-PAE Document 499-2
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Case 1:20-cr-00330-PAE Document 499-2 Filed 11/23/21 Page 2of159 1
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UNITE
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 373 of 375
CURRICULUM VITAE
Jennifer L. Naso
Riley Welch LaPorte & Associates
PO Box 80225
Lansing, MI 48908-0225
Education
University of N
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 370 of 375
LaPorte CV (Version 2020.3) Page 17 of 19
And Related Subsystems (‘858) Patent Litigation
Southern District of Indiana - Indianap
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21
LaPorte CV (Version 2020.3)
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U.S. Bank National Association v. Harry H. Morall, I;
Jane E. Carey; et al
Case No. 09C
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 371 of 375
LaPorte CV (Version 2020.3) Page 18 of 19
United States District Court
Southern District of Florida
Case No. 15-24585-CV-UNGARO
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21
LaPorte CV (Version 2020.3)
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In the Court of Chancery of the State of Delaware
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Case 1:20-cr-00330-PAE
Document 499-1 __ Filed 11/23/21
LaPorte CV (Version 2020.3)
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Yakov Shlimovich, Derivatively on Behalf of
Rightime