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Case 1:20-cr-00330-PAE Document 448 Filed 11/12/21 Page9of10
Respectfully submitted,
s/ Jeffrey S. Pagliuca
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
150 East 10th Aven
Case 1:20-cr-00330-PAE Document 448 Filed 11/12/21 Page8of10
prosecution about participation in prior and similar cases, the possibility that the jury will give
undue weight to the expert’s testimony
Case 1:20-cr-00330-PAE Document 448 Filed 11/12/21 Page6of10
In turn, if a prosecution witness offers expert opinion testimony under Rule 702, Federal
Rule of Criminal Procedure 16(1)(G) requires the
Case 1:20-cr-00330-PAE Document 448 Filed 11/12/21 Page5of10
At the same time, three of the government’s other witnesses
Rn) 20° law enforcement officers. Because the government
frequently attempts t
Case 1:20-cr-00330-PAE Document 448 Filed 11/12/21
TABLE OF AUTHORITIES
Cases
United States v. Alvarez, 837 F.2d 1024 (11th Cir. 1988)... eeeeeeeees
United States v. Borrone-Iglar, 468 F.2d 419 (2d
Case 1:20-cr-00330-PAE Document 448 Filed 11/12/21 Page 2of10
TABLE OF CONTENTS
‘Talsls Gt CHS oe exemeecenn sarees RRR ERNETO SERENE SEE ORIRIREE CONRAN seReRERNeENONEE Nato il
Table of AUthoritie
E Document 447-1 Filed 11/12/21 Page1lof1
EXHIBIT A
FILED UNDER SEAL
DOJ-OGR-00006683
Case 1:20-cr-00330-PAE Document 447 Filed 11/12/21 Page6éof8
When a defendant challenges the admissibility of identification testimony given by a
witness who made a pretrial identification, the Court
Case 1:20-cr-00330-PAE Document 447 Filed 11/12/21 Page7of8
at 114. The factors must be assessed in light of the totality of the circumstances, and the linchpin
of admissibility is reliability.
Here
Case 1:20-cr-00330-PAE Document 447 Filed 11/12/21 Page4of8
Defendant Ghislaine Maxwell, through counsel, moves to prohibit the Government from
offering testimony from Accuser 4 a identifying Ms. Max
Case 1:20-cr-00330-PAE Document 447 Filed 11/12/21 Page3of8
TABLES OF AUTHORITIES
Cases
Manson v. Brathwaite, 432 U.S. 98 (1977) ...cccccescesccesceeeeceenseceeeeeseeesaceceaeenseeseneesanessaeenne
Case 1:20-cr-00330-PAE Document 447 Filed 11/12/21 Page2of8
TABLE OF CONTENTS
BACKGROUND 0. cceceescseeesecssesecsessesecaeesesecneesesecsensesessavsesaasaesecaeaesecaessesecsevsesessavsesassavsesaea
Case 1:20-cr-00330-PAE Document 446 Filed 11/12/21 Page11of11
Certificate of Service
I hereby certify that on October 18, 2021, I electronically filed the foregoing Ghislaine
Maxwell’s Motion In Lim
E Document 446-1 Filed 11/12/21 Page1lof1
EXHIBIT A
FILED UNDER SEAL
DOJ-OGR-00006674
Case 1:20-cr-00330-PAE Document 446 Filed 11/12/21 Page10of11
Respectfully submitted,
s/ Jeffrey S. Pagliuca
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
150 East 10th Ave
Case 1:20-cr-00330-PAE Document 446 Filed 11/12/21 Page3of11
TABLES OF AUTHORITIES
Cases
Goy 1, dowd, 487 CS. OTD, 1017 (1988) ccaseccanenes samenremones sauavemscmais sitonceninermusens niaesMaRaU
Case 1:20-cr-00330-PAE Document 446 Filed 11/12/21 Page2of11
TABLE OF CONTENTS
INTRODUCTION .....cceeeecseecsessessessesseeneeseensesecnsessesaessesaesnevseeneeseensessesaesaevaesneeeeeneeseenaesees
E Document 445-2 Filed 11/12/21 Page1lof1
EXHIBIT 2
FILED UNDER SEAL
DOJ-OGR-00006662
Case 1:20-cr-00330-PAE Document 445 Filed 11/12/21 Page10of11
contemporaneously with the actions that were the subject of the reports; (3) the declarant made
the record in the regular course of the b
E Document 445-1 Filed 11/12/21 Page1lof1
EXHIBIT 1
FILED UNDER SEAL
DOJ-OGR-00006661
Case 1:20-cr-00330-PAE Document 445 Filed 11/12/21 Page2of11
TABLE OF CONTENTS
INTRODUCTION ......eecececc cc eeeseseeeeeccceccccccenssesceccccccccensnsseecesececesceneesseeesscccescassaseeseeecesee
Case 1:20-cr-00330-PAE Document 444 _ Filed 11/12/21 Page19of21
activity” with Epstein. That, in turn, may cause the jury to improperly convict Ms. Maxwell
based on a false assumption.
Finally, the
E Document 444-2 Filed 11/12/21 Pagelof1
EXHIBIT B
FILED UNDER SEAL
E Document 444-1 Filed 11/12/21 Page1lof1
EXHIBIT A
FILED UNDER SEAL
Case 1:20-cr-00330-PAE Document 444 _ Filed 11/12/21 Page 20of21
CONCLUSION
For the foregoing reasons, the Court should exclude evidence related to Accuser-3
because it is not probative of the charg
Case 1:20-cr-00330-PAE Document 444 _ Filed 11/12/21 Page18 of 21
IV. In the Alternative, the Court Should Preclude the Government and Accuser-3 from
Representing that Accuser-3 Was a “Minor,” or th
Case 1:20-cr-00330-PAE Document 444 _ Filed 11/12/21 Page17 of 21
issues, or misleading the jury, or by considerations of undue delay, [or] waste of time.” Fed. R.
Evid. 403. According to the governm
Case 1:20-cr-00330-PAE Document 444 _ Filed 11/12/21 Page16of21
The government’s modus operandi argument appears to rest on the premise that
“srooming,” however broadly that may be defined, constitut
Case 1:20-cr-00330-PAE Document 444 _ Filed 11/12/21 Page15of21
prejudicial to Ms. Maxwell and will mislead the jury into believing that the alleged sex acts
between Epstein and Accuser-3 were unlawf
Case 1:20-cr-00330-PAE Document 444 Filed 11/12/21 Page4of21
United States v. Garcia,
291 Pood 27 2d Cit, 2002 rnc cos cis AO LORE RRNA ERRNO ANS ekaORLEER 11
United States v. Mahaffy,
477 F. Supp.
Case 1:20-cr-00330-PAE Document 444 Filed 11/12/21 Page3of21
TABLE OF AUTHORITIES
Page(s)
Cases
Daubert v. Merrell Dow Pharmaceuticals, Inc.,
509 U.S. 579 (1993)... ececscessecseesecnevseceesecsae
Case 1:20-cr-00330-PAE Document 444 Filed 11/12/21 Page2of21
TABLE OF CONTENTS
Page
PRELIMINARY STATEMENT ..........cccecsecssesecssessesseseessessevscenevseesseseeaesaevsesaeestsnaeseesaeseeaeeate
Case 1:20-cr-00330-PAE Document 443-2 Filed 11/12/21 Page 12 of 12
Lisa Marie Rocchio, Ph.D. 11
American Psychological Association (APA), Member Divisions 12, 29, 31, 35, 41,
Association for Women in
Case 1:20-cr-00330-PAE Document 443-2 Filed 11/12/21 Page 11 of 12
Lisa Marie Rocchio, Ph.D. 10
PROFESSIONAL ADVOCACY
Congressional Visits
Visits organized by the American Psychological Associatio
Case 1:20-cr-00330-PAE Document 443-2 Filed 11/12/21 Page 10 of 12
Lisa Marie Rocchio, Ph.D. 9
Association for Women in Psychology
2011, 1992 - 2000 Program Review Committee Member
1996 - 2000 Stud
Case 1:20-cr-00330-PAE Document 443-2 Filed 11/12/21 Page 9 of 12
Lisa Marie Rocchio, Ph.D. 8
Presented at the National Meeting of the American Psychological Association, Honolulu, HI.
Rocchio, L.M.
Case 1:20-cr-00330-PAE Document 443-2 Filed 11/12/21 Page 8 of 12
Lisa Marie Rocchio, Ph.D. 7
Cogan, J. & Rocchio, L. M. (March 1994). Celebrating and redefining our diverse beauty: Rejecting body
ha
Case 1:20-cr-00330-PAE Document 443-2 Filed 11/12/21 Page 6 of 12
Lisa Marie Rocchio, Ph.D. 5
Rocchio, L.M. (August, 2020). Ethical challenges when a client is engaged in a lawsuit: Dr. Helpful want
Case 1:20-cr-00330-PAE Document 443-2 Filed 11/12/21 Page 7 of 12
Lisa Marie Rocchio, Ph.D. 6
Rocchio, L.M. (March, 2011). The effects of trauma on the therapist. Paper presented at the National
Mee
Case 1:20-cr-00330-PAE Document 443-2 Filed 11/12/21 Page 4of 12
10/89 - 8/91
Lisa Marie Rocchio, Ph.D. 3
Outpatient Eating Disorders Research Group, Butler Hospital, Providence, RI
Research Projec
Case 1:20-cr-00330-PAE Document 443-2 Filed 11/12/21 Page 3of 12
7/94 - 7/95
9/93 - 5/94
5/91 - 5/94
9/92 - 5/93
6/90 - 8/90
7/91 - 8/91
Lisa Marie Rocchio, Ph.D. 2
Pre-Doctoral Intern in Psycho
Case 1:20-cr-00330-PAE Document 443-1 Filed 11/12/21 Page3of4
Page 2
and forensic psychology. She has written, presented, and taught about the assessment and
treatment of trauma, among other topics.
Case 1:20-cr-00330-PAE Document 443-2 Filed 11/12/21 Page 2 of 12
Lisa M. Rocchio, Ph.D.
EDUCATION
1995 Ph.D. Clinical Psychology
University of Rhode Island, Kingston, RI
1992 MA Clinical Psycholog
Case 1:20-cr-00330-PAE Document 443-1 Filed 11/12/21 Page4of4
Page 3
Additionally, the Government reiterates its August 5, 2020 request for reciprocal discovery
under Fed. R. Crim. P. 16(b). Specifi
Case 1:20-cr-00330-PAE Document 443-2 Filed 11/12/21 Page 1 of 12
EXHIBIT 2
DOJ-OGR-O00006615
Case 1:20-cr-00330-PAE Document 443 Filed 11/12/21 Page 23 of 24
Respectfully submitted,
s/ Jeffrey S. Pagliuca
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
150 East 10th
Case 1:20-cr-00330-PAE Document 443-1 Filed 11/12/21 Page1of4
EXHIBIT 1
DOJ-OGR-00006611
Case 1:20-cr-00330-PAE Document 443 Filed 11/12/21 Page 21 of 24
as to explain whatever a victim might do. Rocchio says that nondisclosure, delayed disclosure,
and incremental disclosure are “common”
Case 1:20-cr-00330-PAE Document 443 Filed 11/12/21 Page 20 of 24
E. Opinion 5: Nondisclosure, incremental disclosure, and secrecy are
common among victims of sexual abuse for a variety of reasons, an
Case 1:20-cr-00330-PAE Document 443 Filed 11/12/21 Page19 of 24
Rather, Rocchio’s testimony will serve only to inflame and passions and emotions of the
jury, prejudicing Ms. Maxwell, and to distract