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Case 1:20-cr-00330-PAE Document 398 _ Filed 10/29/21 Page 12 of 52
Il. GOVERNMENT CONCEDEDLY FAILED TO GIVE NOTICE OF THE
BASIS OR REASONING TO ADMIT ANY 404(B) EVIDENCE
The government concedes that
Case 1:20-cr-00330-PAE Document 398 _ Filed 10/29/21 Page15 of 52
| |
DOJ-OGR-00005970
Case 1:20-cr-00330-PAE Document398 _ Filed 10/29/21 Page10of52
129-1, 2012 WL 1565099 (E.D. Tenn. May 1, 2012) (government must disclose any statements
of co-conspirators that it intends to use at tr
Case 1:20-cr-00330-PAE Document 398 _ Filed 10/29/21 Page11 of 52
D. There are Substantial Issues with the Government’s Anticipated Position
For a statement to fall within the definition of Fed. R.
Case 1:20-cr-00330-PAE Document 398 _ Filed 10/29/21 Page8of52
the Order, however, the government defined the word “disclose” differently. Disclose, as to the
actual statements, according to the gove
Case 1:20-cr-00330-PAE Document 398 _ Filed 10/29/21 Page 7 of52
Ghislaine Maxwell hereby submits her Reply In Support of Her Motions in Limine.
I. THIS COURT SHOULD PRECLUDE INTRODUCTION OF ALLEGED
Case 1:20-cr-00330-PAE Document 398 _ Filed 10/29/21 Page5of52
United States v. English, No. 18 Cr. 492 (PGG) (S.D.N.Y. 2020) oo... ce eecesecssesseeseeseenseenseeneeees aT
United States v. Golyansky
Case 1:20-cr-00330-PAE Document 398 _ Filed 10/29/21 Page4of52
TABLE OF AUTHORITIES
Cases
Bosco v. United States, No. 14 CIV. 3525 (JFK), 2016 WL 5376205 (S.D.N.Y. Sept. 26, 2016)19
Cf State v. Wigg
Case 1:20-cr-00330-PAE Document 398 _ Filed 10/29/21 Page 6of52
Statutes
18 U.S.C. § 1S9 1 eee eeenescessesneesecneesecneeseessessesaesaesaesneseeneeseeseeseesaesseaesaeveesnevseenaeseesaeseesaeseee
Case 1:20-cr-00330-PAE Document 398 _ Filed 10/29/21 Page 2 of 52
TABLE OF CONTENTS
THIS COURT SHOULD PRECLUDE INTRODUCTION OF ALLEGED CO-
CONSPIRATOR STATEMENTS AS A SANCTION FOR GOVERNMENT'S
FAILU
Case 1:20-cr-00330-PAE
Hanson, R. F, Kievit, L. W, Saunders, B. E., Smith, D. W,,
Kilpatrick, D. G., Resnick, H. S., et al. (2003). Correlates
of adolescent reports of sexual assault: Findings from t
Case 1:20-cr-00330-PAE
lva A. E. Bicanic et al.
someone close are at increased risk for delayed disclosure,
and that delayed disclosers are less likely to use medical
services and to report to the p
Case 1:20-cr-00330-PAE
the explanation for delayed or non-disclosure (Kogan,
2004; Smith et al., 2000). In the present study, however,
only 5% of the assailants were identified as a family
member. Mo
Case 1:20-cr-00330-PAE
SD = 103.3; 2(314) =4.06, p <0.001). Mean and median
time to seek help were 37.7 and 12.0 weeks, respectively.
Mean time to seek help did not differ between groups
(7309) =2.54
Case 1:20-cr-00330-PAE Document 397-2 Filed 10/29/21 Page 42 of 45
Iva A. E. Bicanic et al.
Table 3. Demographic and (post )rape characteristics by disclosure time (early vs. delayed disclosers) and
Case 1:20-cr-00330-PAE
family structure was complete, i.e., whether the biological
parents were living together (yes/no). Patients were then
asked to confirm the presence of prior negative sexual
exp
Case 1:20-cr-00330-PAE
lva A. E. Bicanic et al.
factor identified in the univariate analyses with a sig-
nificant OR (p <0.05) was entered as a predictor variable
into the multivariable model, using
Case 1:20-cr-00330-PAE
lva A. E. Bicanic et al.
In addition, adolescents who disclose their rape experience
at least | month after the incident took place are found
to be at higher risk for major de
Case 1:20-cr-00330-PAE Document 397-2 Filed 10/29/21 Page 37 of 45
Getion
PUBLISHING
me EUROPEAN JOURNAL OF
C= PSYCHOTRAUMATOLOGY
CLINICAL RESEARCH ARTICLE
Predictors of delayed disclosure of rape
Case 1:20-cr-00330-PAE Document 397-2 Filed 10/29/21 Page 35of 45
168 McElvaney
Hershkowitz I, Lanes O, Lamb ME. 2007. Exploring the disclosure of child sexual abuse with
alleged victims and their pa
Case 1:20-cr-00330-PAE Document397-2 Filed 10/29/21
Disclosure Patterns in Child Sexual Abuse
Smith DW, Letourneau EJ, Saunders BE, Kilpatrick DG, Resnick, HS, Best CL. 2000. Delay
in disclosure of
Case 1:20-cr-00330-PAE Document397-2 Filed 10/29/21
Disclosure Patterns in Child Sexual Abuse
pressure for young people by providing opportunities to tell may be needed to
help young people tell mor
Case 1:20-cr-00330-PAE
166
‘Concerns that
engagement with the
legal system will lead
to further
psychological trauma
need to be considered’
‘Many young people
who delayed
disclosure to an adult
had
Case 1:20-cr-00330-PAE Document 397-2
Disclosure Patterns in Child Sexual Abuse
other family issues addressed in the aftermath of disclosure and where peers
play an important role.
Studies have con
Case 1:20-cr-00330-PAE
164
‘Investigating the
precise
circumstances that
led to disclosures for
children’
‘Significant
proportions of
disclosure have been
prompted by
questions by
caregivers, frien
Case 1:20-cr-00330-PAE Document 397-2
Disclosure Patterns in Child Sexual Abuse
In reviewing the literature on this subject, London and colleagues (2005)
noted, ‘when children do disclose, it often
Case 1:20-cr-00330-PAE Document397-2 Filed 10/29/21
Disclosure Patterns in Child Sexual Abuse
disclosure are higher in the adolescent study than in the adult study, a
reassuring finding given the in
Case 1:20-cr-00330-PAE
162
‘High numbers of
respondents
disclosing to
researchers for the
first time’
‘They found that
interviewers behaved
differently with the
two groups’
‘A parent described
how
Case 1:20-cr-00330-PAE Document 397-2 Filed 10/29/21 Page 27 of 45
160 McElvaney
mental health outcomes. This paper reviews the research on disclosure patterns
‘This paper reviews of childhood sexua
Case 1:20-cr-00330-PAE Document 397-2
Child Abuse Review Vol. 24: 159-169 (2015)
Published online 9 May 2015 in Wiley Online Library
(wileyonlinelibrary.com) DOI: 10.1002/car.2280
Disclosure of Chil
Case 1:20-cr-00330-PAE Document 397-2
Alaggia et al.
Filed 10/29/21 Page 25 of 45
283
McElvaney, R., Greene, S., & Hogan, D. (2014). To tell or not to tell?
Factors influencing young people’s info
Case 1:20-cr-00330-PAE Document 397-2
282
Filed 10/29/21 Page 24 of 45
TRAUMA, VIOLENCE, & ABUSE 20(2)
References
Alaggia, R. (2004). Many ways of telling: Expanding conceptualiza
tions of child
Case 1:20-cr-00330-PAE Document 397-2
Alaggia et al.
Filed 10/29/21 Page 23 of 45
281
the frequency of acquitted cases or rulings in favor of the
perpetrator through media outlets, often sensation
Case 1:20-cr-00330-PAE Document 397-2
280
Filed 10/29/21 Page 22 of 45
TRAUMA, VIOLENCE, & ABUSE 20(2)
experiences, consequently more readily identifying barriers.
On the other hand, these finding
Case 1:20-cr-00330-PAE Document 397-2
Alaggia et al.
Filed 10/29/21 Page 21 of 45
279
Table 2. Factors Influencing Child Sexual Abuse Disclosures.
Barriers
Facilitators
Age: The younger the chi
Case 1:20-cr-00330-PAE Document 397-2
278
Filed 10/29/21 Page 20 of 45
TRAUMA, VIOLENCE, & ABUSE 20(2)
Adult studies typically had a mean age between 40 and 50
years. Interviews were the main data
Case 1:20-cr-00330-PAE Document 397-2
Alaggia et al.
Filed 10/29/21 Page 19 of 45
277
dialogical simply means to participate in dialogue. Key dialo-
gical vehicles identified in these studies were
Case 1:20-cr-00330-PAE Document 397-2
276
Filed 10/29/21 Page 18 of 45
TRAUMA, VIOLENCE, & ABUSE 20(2)
examples of this usage were found in the research questions,
interview guides, and surveys ex
Page 17 of 45
Filed 10/29/21
20-cr-00330-PAE Document 397-2
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