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Case 1:20-cr-00330-PAE Document 734-1 Filed 07/15/22 Page6of7
14. | Asamatter of public policy, ensuring confidentiality in litigation-alternative
victim compensation programs like the EVCP is an abs
Case 1:20-cr-00330-PAE Document 734-1 Filed 07/15/22 Page 1 Off&wipiT A
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
wee xX
UNITED STATES OF AMERICA,
No. 20 Cr. 330 (AJN)
Vv.
GHISLAINE
Case 1:20-cr-00330-PAE Document 734 Filed 07/15/22 Page13 of 16
November 19, 2021
Page Thirteen
United States v. Carton, No. 17 CR 680 (CM), 2018 WL 5818107, at *5 (S.D.N.Y. Oct. 19,
2018) (quashing
Case 1:20-cr-00330-PAE Document 734 Filed 07/15/22 Page14of16
November 19, 2021
Page Fourteen
and protection from disclosure under applicable law.”>4 That the EVCP was designed to invoke
the exclusi
Case 1:20-cr-00330-PAE Document 734 Filed 07/15/22 Page15of16
November 19, 2021
Page Fifteen
inconsistent statement or a contradiction.” Fed. R. Evid. 408(a). The Court should decline to
uphold the
Case 1:20-cr-00330-PAE Document 734 Filed 07/15/22 Page12 of 16
November 19, 2021
Page Twelve
district have ordered plaintiffs to produce their EVCP releases to Maxwell (in one case with the
amount
Case 1:20-cr-00330-PAE Document 734 Filed 07/15/22 Page 10 of 16
November 19, 2021
Page Ten
Confidentiality was a “cornerstone” of the EVCP,"! “critical” to its success,” and of “paramount
importanc
Case 1:20-cr-00330-PAE Document 734 Filed 07/15/22 Page11of16
November 19, 2021
Page Eleven
Islands’ probate court order approving the program—and the associated, mandatory
confidentiality protectio
Case 1:20-cr-00330-PAE Document 734 Filed 07/15/22 Page9of16
November 19, 2021
Page Nine
Argument
The subpoena should be quashed because (i) compliance would be unreasonable or
oppressive; (ii) it
Case 1:20-cr-00330-PAE Document 734 Filed 07/15/22 Page 7 of 16
November 19, 2021
Page Seven
administrator of a program like the EVCP was required to disclose materials like those Maxwell
seeks here
Case 1:20-cr-00330-PAE Document 734 Filed 07/15/22 Page8of16
November 19, 2021
Page Eight
may be made available to Maxwell, if appropriate, at the conclusion of each witness’s direct
testimony.”°? M
Case 1:20-cr-00330-PAE Document 734 Filed 07/15/22 Page 2 of16
November 19, 2021
Page Two
effectively achieve the EVCP’s important societal goals of providing redress to victims and
efficiently reso
Case 1:20-cr-00330-PAE Document 734 Filed 07/15/22 Page4of16
November 19, 2021
Page Four
2020, the U.S. Virgin Islands probate court approved the EVCP as designed.'* On June 25,
2020, the EVCP annou
Case 1:20-cr-00330-PAE Document 734 Filed 07/15/22 Page1of16
Smith Villazor LLP
250 West 55th Street, 30th Floor
New York, New York 10019
www.smithvillazor.com
Patrick J. Smith
patrick.smith@smithv
Case 1:20-cr-00330-PAE Document 732 Filed 07/14/22 Page 24 of 25
The Honorable Alison J. Nathan
November 22, 2021
Page 24
behind Ms. Maxwell’s back and under the nose of the presiding judge. This Co
Case 1:20-cr-00330-PAE Document 732 Filed 07/14/22 Page 23 of 25
The Honorable Alison J. Nathan
November 22, 2021
Page 23
ee
a
DR (cy cannot reasonably claim an entitlement to
confidentiality when t
Case 1:20-cr-00330-PAE Document 732 Filed 07/14/22 Page18 of 25
The Honorable Alison J. Nathan
November 22, 2021
Page 18
F. Compliance with the subpoena would not be unreasonable or oppressive.
Thr
Case 1:20-cr-00330-PAE Document 732 Filed 07/14/22 Page19 of 25
The Honorable Alison J. Nathan
November 22, 2021
Page 19
In any case, there are several reasons that concerns about confidentiality sh
Case 1:20-cr-00330-PAE Document 732 Filed 07/14/22 Page12 of 25
The Honorable Alison J. Nathan
November 22, 2021
Page 12
D. The materials requested are admissible.
The government does not dispute t
Case 1:20-cr-00330-PAE Document 732 Filed 07/14/22 Page11of25
The Honorable Alison J. Nathan
November 22, 2021
Page 11
doesn’t mean the materials submitted to the EVCP are irrelevant. The relevance
Case 1:20-cr-00330-PAE Document 732 Filed 07/14/22 Page10of 25
The Honorable Alison J. Nathan
November 22, 2021
Page 10
interview on July 17, 2020. See 3500 material at 3505-067. Of course, this is
Case 1:20-cr-00330-PAE Document 732 Filed 07/14/22 Page /7 of 25
The Honorable Alison J. Nathan
November 22, 2021
Page 7
(“Nor was its evidentiary relevance under Rule 401 affected by the availabili
Case 1:20-cr-00330-PAE Document 732 Filed 07/14/22 Page4of25
The Honorable Alison J. Nathan
November 22, 2021
Page 4
accusers, this Court should resolve each of these disagreements in favor of Ms. M
Case 1:20-cr-00330-PAE Document 732 Filed 07/14/22 Page3of25
The Honorable Alison J. Nathan
November 22, 2021
Page 3
(4) Any and all releases executed by the accusers.
Def. Mot. for Sub, Attachment
Case 1:20-cr-00330-PAE Document 732 Filed 07/14/22 Page1of25
Haddon, Morgan and Foreman, P.C
Jeffrey S. Pagliuca
oO 150 East 10th Avenue
Denver, Colorado 80203
PH 303.831.7364
FX 303.832.2628
www
Case 1:20-cr-00330-PAE Document 732 Filed 07/14/22 Page2of25
The Honorable Alison J. Nathan
November 22, 2021
Page 2
documents, all known to exist and all relevant and admissible in support of Ms. M
Case 1:20-cr-00330-PAE Document 731-2 Filed 07/14/22 PANTSH
SHEA &
The Honorable Alison J. Nathan BOYLE
December 15, 2021 LLP
Page 2
Ms. Maxwell would like to ask Mr. Glassman whether he made a $25
Case 1:20-cr-00330-PAE Document 731-1 Filed 07/14/22 Page /7of14
AO 89 (Rev. 08/09) Subpoena to Testify at a Hearing or Trial in a Criminal Case
UNITED STATES DISTRICT COURT
q
for the
SouthernyPigt
Case 1:20-cr-00330-PAE Document 731-1 Filed 07/14/22 BANISH
SHEA &
The Honorable Alison J. Nathan BOYLE
December 6, 2021 LLP
Page 2
Ms. Maxwell’s motion concerns an email AUSA Alison Moe sent her c
Case 1:20-cr-00330-PAE Document 731-1 Filed 07/14/22 Page1of14
PANISH
SHEA &
BOYLE
LLP
December 6, 2021
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New
Case 1:20-cr-00330-PAE Document 726 Filed 07/13/22 Page2of3
The Court’s Chambers also received an email from Defense counsel inquiring whether to
docket three joint letters regarding jury strikes tha
Case 1:20-cr-00330-PAE Document 718 Filed 07/12/22 Page1of3
800 Third Avenue
New York, NY 10022
COHEN & GRESSER LLP +1 212.957 7600 phone
www.cohengresser.com
Christian R. Everdell
+1 (212) 957-760
Case 1:20-cr-00330-PAE Document 714 Filed 07/12/22 Page/7of7
law, avoids incorrectly suggesting that the entirety of the witness’s testimony will describe events
that took place after the witness rea
Case 1:20-cr-00330-PAE Document 713 Filed 07/12/22 Page2of4
theory of Bovino’s relevance since mid-October, when the Government produced its 3500
material. Yet the defendant did not subpoena Bovino u
Case 1:20-cr-00330-PAE Document 713 Filed 07/12/22 Page1of4
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 709 _ Filed 07/12/22 Page4of5
The Honorable Alison J. Nathan
November 15, 2021
Page 4
surrounding the statement during the trial and evaluate admissibility prior to a
Case 1:20-cr-00330-PAE Document 709 Filed 07/12/22 Page2of5
The Honorable Alison J. Nathan
November 15, 2021
Page 2
Indictment occurred in 2004. It is Ms. Maxwell’s position that any post-2004 state
Case 1:20-cr-00330-PAE Document 709 Filed 07/12/22 Page1of5
Haddon, Morgan and Foreman, P.C
Jeffrey S. Pagliuca
oO 150 East 10th Avenue
Denver, Colorado 80203
PH 303.831.7364
FX 303.832.2628
www.
Case 1:20-cr-00330-PAE Document 706 Filed 07/12/22 Page2of12
and
e Testimony from John Lopez about undisclosed exhibits.
1. Applicable Law
Federal Rule of Evidence 402 provides that “[i]rrelevant
Case 1:20-cr-00330-PAE Document 705 Filed 07/12/22 Page /7of12
The Honorable Alison J. Nathan
May 12, 2021
Page 7
of the same entry, produced in the criminal discovery and attached as exhibit B, is o
Case 1:20-cr-00330-PAE Document 705 Filed 07/12/22 Page 6of12
The Honorable Alison J. Nathan
May 12, 2021
Page 6
of 3500 Material: (1) a statement by the witness, (2) in the possession of the United S
Case 1:20-cr-00330-PAE Document 705
Cy
HADDON
MORGAN
FOREMAN
May 12, 2021
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley Square
New Yor
Case 1:20-cr-00330-PAE Document 702-4 Filed 07/12/22 Pageiof1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
penne ene eee eee eee eee xX
UNITED STATES OF AMERICA,
Plaintiff,
v. 20-CR-33
Case 1:20-cr-00330-PAE Document 702-1 Filed 07/12/22 Page1of1
AO 89 (Rev. 08/09) Subpoena to Testify at a Hearing or Trial in a Criminal Case
UNITED STATES DISTRICT COURT
for the q
_ Southern istic
Case 1:20-cr-00330-PAE Document 702-3 Filed 07/12/22 Page1of2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
Plaintiff,
GHISLAINE MAXWELL,
v. 20-CR-330-AJN
D
Case 1:20-cr-00330-PAE Document 702-3 Filed 07/12/22 Page 2 of 2
5. We made diligent efforts to contact Ms. Bovino and even to put her on call for the
testimony.
6. Ms. Bovino has not responded to o
Case 1:20-cr-00330-PAE Document 702-2 Filed 07/12/22 Pageiof1
PROOF OF SERVICE
This subporna Fo feameofinistat onion. You! LY Bovivo (MME KUBO
, ‘was received by me oni yore?
OPP [served the subpo
Case 1:20-cr-00330-PAE Document 702 Filed 07/12/22 Page3of4
The Honorable Alison J. Nathan
December 17, 2021
Page 3
from an order of confinement under this section shall be disposed of as soon as
pr
Case 1:20-cr-00330-PAE Document 702 Filed 07/12/22 Page2of4
The Honorable Alison J. Nathan
December 17, 2021
Page 2
This Court has inherent authority,' authority under its contempt power, Fed. R. Cr
Case 1:20-cr-00330-PAE Document 702 Filed 07/12/22 Page1of4
Haddon, Morgan and Foreman, P.C
Laura A. Menninger
oO 150 East 10th Avenue
Denver, Colorado 80203
PH 303.831.7364
FX 303.832.2628
www.