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Case 1:20-cr-00330-PAE Document 395 _ Filed 10/29/21 Page4of9
Ghislaine Maxwell moves in limine to preclude reference to the accusers as “victims” or
“minor victims.” Ms. Maxwell moves for an order p
Case 1:20-cr-00330-PAE Document 395 _ Filed 10/29/21 Page2of9
TABLE OF CONTENTS
Table of Contents .............ccceccccccccscesssssccccceccucvnvsssseccceceanesvssseecceecuansuvssseeceeseuanuuvssssss
Case 1:20-cr-00330-PAE Document 394 _ Filed 10/29/21 Page9of9
Certificate of Service
I hereby certify that on October 18, 2021, I electronically filed the foregoing Ghislaine
Maxwell’s Motion Preclu
Case 1:20-cr-00330-PAE Document 394 _ Filed 10/29/21 Page8of9
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 394 _ Filed 10/29/21 Page7of9
CONCLUSION
For these reasons, this Court should enter an order precluding any testimony or reference
to any alleged rape by Jeffrey Epste
Case 1:20-cr-00330-PAE Document 394 _ Filed 10/29/21
TABLE OF AUTHORITIES
Cases
Old Chief v. United States, 519 U.S. 172 (1997) oo. eececssceteestesneesneteeeneenaes
United States v. Abu-Jihaad, 63
Case 1:20-cr-00330-PAE Document 394 _ Filed 10/29/21 Page2of9
TABLE OF CONTENTS
‘Talsls Gt CHS oe exemeecenn sarees RRR ERNETO SERENE SEE ORIRIREE CONRAN seReRERNeENONEE Nato il
Table of AUthoritie
Case 1:20-cr-00330-PAE Document 393 Filed 10/29/21 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 393 Filed 10/29/21 Page /7of10
e Any testimony about the nature and structure of alleged conspiracies, or the nature
and structure of alleged sex trafficking operation
Case 1:20-cr-00330-PAE Document 393 Filed 10/29/21 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 393 Filed 10/29/21 Page5of10
At the same time, three of the government’s other witnesses
Re) 20° law enforcement officers. Because the government
frequently attempts t
Case 1:20-cr-00330-PAE Document 393 Filed 10/29/21 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 393 _ Filed 10/29/21
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 (
Case 1:20-cr-00330-PAE Document 393 _ Filed 10/29/21 Page 2of10
TABLE OF CONTENTS
‘Talsls Gt CHS oe exemeecenn sarees RRR ERNETO SERENE SEE ORIRIREE CONRAN seReRERNeENONEE Nato il
Table of AUthorit
E Document 392-1 Filed 10/29/21 Pagelof1
EXHIBIT A
FILED UNDER SEAL
DOJ-OGR-00005746
Case 1:20-cr-00330-PAE Document 392 Filed 10/29/21 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 392 Filed 10/29/21 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 392 Filed 10/29/21 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 392 Filed 10/29/21 Page3of8
TABLES OF AUTHORITIES
Cases
Manson v. Brathwaite, 432 U.S. 98 (1977) ...cccccescesccesceeeeceenseceeeeeseeesaceceaeenseeseneesanessaeenne
Case 1:20-cr-00330-PAE Document 392 Filed 10/29/21 Page2of8
TABLE OF CONTENTS
BACKGROUND 0. cceceescseeesecssesecsessesecaeesesecneesesecsensesessavsesaasaesecaeaesecaessesecsevsesessavsesassavsesaea
Case 1:20-cr-00330-PAE Document391 Filed 10/29/21 Page11of11
Certificate of Service
I hereby certify that on October 18, 2021, I electronically filed the foregoing Ghislaine
Maxwell’s Motion In Limi
E Document 391-1 Filed 10/29/21 Pagelof1
EXHIBIT A
FILED UNDER SEAL
DOJ-OGR-00005737
Case 1:20-cr-00330-PAE Document391 Filed 10/29/21 Page10of11
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 391 Filed 10/29/21 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 391 Filed 10/29/21 Page2of11
TABLE OF CONTENTS
INTRODUCTION .....cceeeecseecsessessessesseeneeseensesecnsessesaessesaesnevseeneeseensessesaesaevaesneeeeeneeseenaesees
E Document 390-2 Filed 10/29/21 Pagelof1
EXHIBIT 2
FILED UNDER SEAL
DOJ-OGR-00005725
Case 1:20-cr-00330-PAE Document390 Filed 10/29/21 Page10of11
contemporaneously with the actions that were the subject of the reports; (3) the declarant made
the record in the regular course of the bu
E Document 390-1 Filed 10/29/21 Pagelof1
EXHIBIT 1
FILED UNDER SEAL
DOJ-OGR-00005724
Case 1:20-cr-00330-PAE Document 390 Filed 10/29/21 Page2of11
TABLE OF CONTENTS
INTRODUCTION ......eecececc cc eeeseseeeeeccceccccccenssesceccccccccensnsseecesececesceneesseeesscccescassaseeseeecesee
Case 1:20-cr-00330-PAE Document 389 _ Filed 10/29/21 Page10of11
Phone: 212-243-1100
Attorneys for Ghislaine Maxwell
DOJ-OGR-00005711
Case 1:20-cr-00330-PAE Document 389 Filed 10/29/21 Page7of1i1
Second, any evidence of alleged false statements, whether it is introduced as direct
evidence of the perjury counts or as evidence of a p
Case 1:20-cr-00330-PAE Document 389 Filed 10/29/21 Page6of11
charges, alleging that the statements are proof of an effort by Ms. Maxwell to “conceal” her
involvement in facilitating the sexual abuse
Case 1:20-cr-00330-PAE Document 389 Filed 10/29/21 Page4of11
Ghislaine Maxwell respectfully moves in limine to exclude evidence of any alleged false
statements by Ms. Maxwell in her 2016 civil deposi
Case 1:20-cr-00330-PAE Document 389 Filed 10/29/21 Page3of11
TABLE OF AUTHORITIES
Page(s)
Cases
Grunewald vy. United States,
353 U.S. 391 (1957)... .ecceeccseneesseecseeceeeesneesenecsaecaeeseeesn
Case 1:20-cr-00330-PAE Document 389 Filed 10/29/21 Page2of11
TABLE OF CONTENTS
Page
BACKGROUND 1... eececeeccesesecssesseseseeesesaevseeneesecnseseesaessesaesaevereneeseesaeeesaesaesaesaevaesnaesne
Case 1:20-cr-00330-PAE Document 388 _ Filed 10/29/21 Page13o0f14
CONCLUSION
For the foregoing reasons, the Court should exclude evidence of Ms. Maxwell’s supposed
“flight” following the arrest of Je
Case 1:20-cr-00330-PAE Document 388 _ Filed 10/29/21 Page12o0f14
and requested a ride away from the murder scene shortly after the crime took place did not
support an inference of guilt).
The govern
Case 1:20-cr-00330-PAE Document 388 _ Filed 10/29/21 Page11of14
157). By contrast, the Second Circuit found that the government’s evidence in A/-Sadawi was
“too attenuated” to establish that the defe
Case 1:20-cr-00330-PAE Document 388 _ Filed 10/29/21 Page10of14
submissions as evidence of flight. Ms. Maxwell supported her position with letters from her
spouse and other friends and family members
Case 1:20-cr-00330-PAE Document 388 Filed 10/29/21 Page 7 of14
morning of her arrest, which had nothing to do with evading capture by law enforcement. See
id., Ex.S 99 4-13. This individual stated th
Case 1:20-cr-00330-PAE Document 388 Filed 10/29/21 Page6of14
e Ms. Maxwell moved residences and switched her primary phone
number (which she registered under the name ““G Max”) and email
address. !
Case 1:20-cr-00330-PAE Document 388 Filed 10/29/21 Page5of14
that would confuse the issues in the case and cause undue delay. It should therefore be precluded
under Rule 403.
BACKGROUD
The governm
Case 1:20-cr-00330-PAE Document 388 Filed 10/29/21 Page4of14
Ghislaine Maxwell respectfully moves in limine, pursuant to United States v. Al-Sadawi,
432 F.3d 419 (2d Cir. 2005) and Federal Rule of Ev
Case 1:20-cr-00330-PAE Document 388 Filed 10/29/21
TABLE OF AUTHORITIES
Cases
United States v. Al-Sadawi,
432 F.3d 419 (2d Cir. 2005)... eee eeeeeecesecnsecneeseeeseesseesaeenaeseesaeeseeees
Unit
Case 1:20-cr-00330-PAE Document 388 Filed 10/29/21 Page2of14
TABLE OF CONTENTS
Page
PRELIMINARY STATEMENT ........cececsecsesscesessesseseesseeseveecnevseceaeseesaesaeseesneesesneeseenaeseesaesaevat
Case 1:20-cr-00330-PAE Document 387 Filed 10/29/21 Page19of 21
activity” with Epstein. That, in turn, may cause the jury to improperly convict Ms. Maxwell
based on a false assumption.
Finally, the C
E Document 387-2 Filed 10/29/21 Pagelof1
EXHIBIT B
FILED UNDER SEAL
DOJ-OGR-00005687
Case 1:20-cr-00330-PAE Document 387 Filed 10/29/21 Page 20 of 21
CONCLUSION
For the foregoing reasons, the Court should exclude evidence related to Accuser-3
because it is not probative of the charg
E Document 387-1 Filed 10/29/21 Pagelof1
EXHIBIT A
FILED UNDER SEAL
DOJ-OGR-00005686
Case 1:20-cr-00330-PAE Document 387 _ Filed 10/29/21 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