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Case 1:20-cr-00330-PAE Document 244 _ Filed 04/23/21 Page 13 of 14
The Honorable Alison J. Nathan
April 2, 2021
Page 13
only recourse is to seek production from BSF which admittedly has the material i
Case 1:20-cr-00330-PAE Document 244 _ Filed 04/23/21 Page 14of14
The Honorable Alison J. Nathan
April 2, 2021
Page 14
See also United States v. Petrillo, 821 F.2d 85, 90 (2d Cir.1987) (explaining imp
Case 1:20-cr-00330-PAE Document 244 _ Filed 04/23/21 Page11of14
The Honorable Alison J. Nathan
April 2, 2021
Page 11
defendants and material either to his guilt or eventual punishment such evidenc
Case 1:20-cr-00330-PAE Document 244 _ Filed 04/23/21 Page9of14
The Honorable Alison J. Nathan
April 2, 2021
Page 9
Requests 9-11
Requests 9, 10, and 1 1seek evidence for inspection in advance of tria
Case 1:20-cr-00330-PAE Document 244 _ Filed 04/23/21 Page8of14
The Honorable Alison J. Nathan
April 2, 2021
Page 8
Regardless, the government has failed to produce, or even look for these communicat
Case 1:20-cr-00330-PAE Document 244 Filed 04/23/21 Page5of14
The Honorable Alison J. Nathan
April 2, 2021
Page 5
Center that demanded production of telephone recordings and various types of prison
Case 1:20-cr-00330-PAE Document 244 _ Filed 04/23/21 Page6of14
The Honorable Alison J. Nathan
April 2, 2021
Page 6
impeachment material. Accordingly, the Court “encourages the government to
obtain e
Case 1:20-cr-00330-PAE Document 244 _ Filed 04/23/21 Page3of14
The Honorable Alison J. Nathan
April 2, 2021
Page 3
fact, none of the requests contains the words “any” or “all” because they are speci
Case 1:20-cr-00330-PAE Document 244 _ Filed 04/23/21 Page4of14
The Honorable Alison J. Nathan
April 2, 2021
Page 4
communications” between “the law enforcement entity, Virginia Giuffre, David Boies,
Case 1:20-cr-00330-PAE Document 244 _ Filed 04/23/21 Page2of14
The Honorable Alison J. Nathan
April 2, 2021
Page 2
government witness in this case. Presumably, BSF is in communication with the gov
Case 1:20-cr-00330-PAE Document 244
Cy
HADDON
MORGAN
FOREMAN
April 2, 2021
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Souther District of New York
40 Foley Square
New Yor
Case 1:20-cr-00330-PAE Document 243 Filed 04/23/21 Page2of5
The Hon. Alison J. Nathan
April 22, 2021
Page 2
The government says that this Court need not resolve Ms. Maxwell’s motions to
suppress or h
Case 1:20-cr-00330-PAE Document 241 Filed 04/23/21 Pagelof2
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building U ane SDNY
One Saint Andrew’
Case 1:20-cr-00330-PAE Document 240 Filed 04/23/21 Page1lof2
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 239 Filed 04/23/21 Page4of6
Page 4
the FBI Florida File and the PBPD file, from which the Government has made Rule 16 productions,
and which the Government is continu
Case 1:20-cr-00330-PAE Document 239 _ Filed 04/23/21 Page1of6
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 Document 235 Filed 04/22/21 Page8of10
Page 8
that its investigation of the witnesses referenced in these materials will take months, it fails to
explain in any detail what spe
Case 1:20-cr-00330-PAE Document 235 Filed 04/22/21 Page 7 of10
Page 7
at trial. Simply put, the defense does not need to investigate crimes with which the defendant is
not charged.
Moreover, the de
Case 1:20-cr-00330-PAE Document 235 Filed 04/22/21 Page4of10
Page 4
regarding the four victims in the S2 Indictment. As a result, the Government expects that trial on
the non-perjury counts can be c
_Case 1:20-cr-00330-PAE Document 235 Filed 04/22/21 Page 1 of 10
pute U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's
Case 1:20-cr-00330-PAE Document 234 _ Filed 04/22/21 Page2of5
The Hon. Alison J. Nathan
April 22, 2021
Page 2
The government says that this Court need not resolve Ms. Maxwell’s motions to
suppress or
Case 1:20-cr-00330-PAE Document 229 _ Filed 04/21/21 Page1of5
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
Ne
Casest:2@Cr00R2E3PAEN Document22 Hited@42121 PRage dfdf 1
800 Third Avenue
COHEN & GRESSER LLP ee Semen cae nce
P USDC SDNY ST emnencens
DOCUMENT
Christian R. Everdell FLECTRONICALLY PILED
+1 (212)
Case 1:20-cr-00330-PAE Document 226 Filed 04/21/21 Pagelof2
Uspc SDNY
DOCUMENT
UNITED STATES DISTRICT COURT ELECTRONICALLY FILED
DOC #;
SOUTHERN DISTRICT OF NEW YORK DATE FLED, 4DIDI |
United Stat
Case 1:20-cr-00330-PAE Document 225 Filed 04/21/21 Pagelof1
8 Aye
COHEN & GRESSER LLP
Christian R. Everdell
+1 (212) 957-7600
[email protected]
April 21, 2021
BY ECF
The Honorable Alison
Case 1:20-cr-00330-PAE Document 224 _ Filed 04/20/21 Page10of17
guilt or should be so incredible that its very implausibility suggests that it was created to conceal
guilt.” United States vy. Littlef
Case 1:20-cr-00330-PAE Document 224 Filed 04/20/21 Page9of17
C. Some Overlapping Proof, By Itself, Does Not Make Joinder Proper
The government contends that joinder is appropriate because it will se
Case 1:20-cr-00330-PAE Document 224 Filed 04/20/21 Page 8of17
investigating the underlying charged conspiracy); United States v. Cohn, 230 F. Supp. 587
(S.D.N.Y. 1964) (perjury during grand jury proc
Case 1:20-cr-00330-PAE Document 224 Filed 04/20/21 Page6of17
A. The Counts are Dissimilar and Illogically and Artificially Connected.
The government claims that the Perjury Counts are properly joine
Case 1:20-cr-00330-PAE Document 224 Filed 04/20/21 Page5of17
Counts 5 and 6, “the Perjury Counts,” are improperly joined with Counts 1-4, the “Mann
Act Counts.” For the reasons stated in Ms. Maxwell’
Case 1:20-cr-00330-PAE Document 224 Filed 04/20/21 Page1of17
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
20 Cr. 330 (AJN)
Vv.
GHISLAINE MAXWELL,
Defendant
Case 1:20-cr-00330-PAE Document 223 Filed 04/20/21 Page 18 of 23
As to Epstein, the NPA prescribes immunity for three categories of offenses: (i) “the
offenses set out on pages | and 2 of this Agreem
Case 1:20-cr-00330-PAE Document 223 Filed 04/20/21 Page 19 of 23
the government claims, it would not have precluded even the SDFL from bringing charges
arising out of Accuser-2’s allegations of condu
Case 1:20-cr-00330-PAE Document 223 Filed 04/20/21 Page 16 of 23
consider extrinsic evidence of the parties’ intent.’ To the extent that the Court finds that
extrinsic evidence is relevant, however,
Case 1:20-cr-00330-PAE Document 223 Filed 04/20/21 Page15of23
that the NPA is binding outside the SDFL, any ambiguity as to whether such an appearance
exists must still be resolved against the govern
Case 1:20-cr-00330-PAE Document223 Filed 04/20/21 Page13 of 23
New York Mellon Trust Co., 821 F.3d at 309; Collins, 929 F.3d at 841; Penncro Assocs., 499
F.3d at 1156-57. Here, the NPA contains only
Case 1:20-cr-00330-PAE Document 223 Filed 04/20/21 Page14 of 23
alternative explanation for this difference in terminology, reasonable or otherwise—presumably
because it cannot.
Thus, a drafting pro
Case 1:20-cr-00330-PAE Document 223 Filed 04/20/21 Page11of23
In sum, the Indictment itself establishes Ms. Maxwell as a “potential co-conspirator of
Epstein,” and the clear weight of authority vests
Case 1:20-cr-00330-PAE Document 223 Filed 04/20/21 Page9of23
and successfully pushed back against the government’s attempts to limit the scope of the
provision. Epstein’s lawyers, in fact, insisted o
Case 1:20-cr-00330-PAE Document 223 Filed 04/20/21 Page10of 23
courts hold the government to an even higher standard than parties to a commercial contract.
Feldman, 939 F.3d at 189 (describing “metic
Case 1:20-cr-00330-PAE Document 223 Filed 04/20/21 Page /7 of 23
set forth herein stem from the role of [Ms. Maxwell] in the sexual exploitation and abuse of
multiple minor girls by Jeffrey Epstein.”
Case 1:20-cr-00330-PAE Document 223 Filed 04/20/21 Page6of23
NPA to be read more narrowly than the language provides, arguing that following the NPA’s
plain language would contradict “common sense.”
Case 1:20-cr-00330-PAE Document 223 Filed 04/20/21 Page5of23
Ghislaine Maxwell respectfully submits this Memorandum in Support of her Motion to
Dismiss the Superseding Indictment for Breach of the No
Case 1:20-cr-00330-PAE Document 223 Filed 04/20/21 Page1of23
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
20 Cr. 330 (AJN)
V.
GHISLAINE MAXWELL,
Defendant.
Case 1:20-cr-00330-PAE Document 221 Filed 04/20/21 Page1lof5
Uspc SDNY
DOCUMENT
UNITED STATES DISTRICT COURT ELECTRONICALLY FILED
SOUTHERN DISTRICT OF NEW YORK DOC #:
DATE FILED: 4/20/21 |
United
Case 1:20-cr-00330-PAE Document 218 Filed 04/19/21 Page7of8
The Hon. Alison J. Nathan
April 15, 2021
Page 7
material being sought is easily obtained by the government, though the government, of course
Case 1:20-cr-00330-PAE Document 218 Filed 04/19/21 Page8sof8
The Hon. Alison J. Nathan
April 15, 2021
Page 8
sought by the subpoenas is not confidential. The government argues, based on the Boies
Schi
Case 1:20-cr-00330-PAE Document 218 Filed 04/19/21 Page6of8
The Hon. Alison J. Nathan
April 15, 2021
Page 6
documents . . . are not protected if a party voluntarily discloses them” and determining
Case 1:20-cr-00330-PAE Document 218 Filed 04/19/21 Page5of8
The Hon. Alison J. Nathan
April 15, 2021
Page 5
believe that the information sought is in the possession of the government. Accordingly, it
Case 1:20-cr-00330-PAE Document 218 Filed 04/19/21 Page4of8
The Hon. Alison J. Nathan
April 15, 2021
Page 4
the Fourteenth Amendment or in the Compulsory Process or Confrontation clauses of the
Sixth