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Case 1:20-cr-00330-PAE Document387 Filed 10/29/21 Page16 of 21
The government’s modus operandi argument appears to rest on the premise that
“srooming,” however broadly that may be defined, constitute
Case 1:20-cr-00330-PAE Document 387 Filed 10/29/21 Page15of21
prejudicial to Ms. Maxwell and will mislead the jury into believing that the alleged sex acts
between Epstein and Accuser-3 were unlawful
Case 1:20-cr-00330-PAE Document 387 _ Filed 10/29/21 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 387 Filed 10/29/21 Page4of21
United States v. Garcia,
291 PS TZ? 2d Cit 2002 tcmsonies sarc CA RENNIE CAERLEON eb 11
United States v. Mahaffy,
477 F. Supp. 2d 560 (E.
Case 1:20-cr-00330-PAE Document 387 Filed 10/29/21 Page3of21
TABLE OF AUTHORITIES
Page(s)
Cases
Daubert v. Merrell Dow Pharmaceuticals, Inc.,
S09 U.S. 579 (1993)... cececesccssessesseenevsecssesec
Case 1:20-cr-00330-PAE Document 387 Filed 10/29/21 Page2of21
TABLE OF CONTENTS
Page
PRELIMINARY STATEMENT ........cececsecsesscesessesseseesseeseveecnevseceaeseesaesaeseesneesesneeseenaeseesaesaeva
Case 1:20-cr-00330-PAE Document 386-2 Filed 10/29/21 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 386-2 Filed 10/29/21 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 386-2 Filed 10/29/21 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 386-2 Filed 10/29/21 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 386-2 Filed 10/29/21 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 386-2 Filed 10/29/21 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 386-2 Filed 10/29/21 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 386-2 Filed 10/29/21 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 386-1 Filed 10/29/21 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 386-2 Filed 10/29/21 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 386-1 Filed 10/29/21 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 386-2 Filed 10/29/21 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 386-2 Filed 10/29/21 Page 1 of 12
EXHIBIT 2
DOJ-OGR-00005653
Case 1:20-cr-00330-PAE Document 386-1 Filed 10/29/21 Pagei1of4
EXHIBIT 1
DOJ-OGR-00005649
Case 1:20-cr-00330-PAE Document 386 _ Filed 10/29/21 Page 22 of 24
witness encroaches upon the jury’s vital and exclusive function to make credibility
determinations and therefore does not ‘assist th
Case 1:20-cr-00330-PAE Document 386 Filed 10/29/21 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 386 _ Filed 10/29/21 Page 23 of 24
Respectfully submitted,
s/ Jeffrey S. Pagliuca
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
150 East 10t
Case 1:20-cr-00330-PAE Document 386 _ Filed 10/29/21 Page 20 of 24
E. Opinion 5: Nondisclosure, incremental disclosure, and secrecy are
common among victims of sexual abuse for a variety of reasons,
Case 1:20-cr-00330-PAE Document 386 _ Filed 10/29/21 Page 19 of 24
Rather, Rocchio’s testimony will serve only to inflame and passions and emotions of the
jury, prejudicing Ms. Maxwell, and to distra
Case 1:20-cr-00330-PAE Document 386 _ Filed 10/29/21 Page 18 of 24
Finally, Rocchio’s second opinion is inadmissible under Rules 704 and 403. It’s
inadmissible under Rule 704 because it amounts to an
Case 1:20-cr-00330-PAE Document 386 _ Filed 10/29/21 Page17 of 24
B. Opinion 2: The relationship of trust and attachment between an alleged
perpetrator and alleged victim prevents victims from being
Case 1:20-cr-00330-PAE Document 386 Filed 10/29/21 Page 16 of 24
intent or the truthfulness of the victim’s testimony—does not satisfy the fit or reliability
requirements” of Rule 702); Bennett & O’
Case 1:20-cr-00330-PAE Document 386 Filed 10/29/21 Page15 of 24
Corp., 162 F.3d 1158, at *5 (4th Cir. 1998) (unpublished) (“An ‘expert’ opinion is considered
unreliable and inadmissible under Daubert
Case 1:20-cr-00330-PAE Document 386 Filed 10/29/21 Page14 of 24
assault. See Schneider, 2010 WL 3734055, at *2-3 (precluding “grooming” testimony from
psychologist in prosecution for traveling in for
Case 1:20-cr-00330-PAE Document 386 Filed 10/29/21 Page13 of 24
“frequently occurs” are not reliable, because she does not explain how these conclusions were
reached, what testing was involved, what
Case 1:20-cr-00330-PAE Document 386 _ Filed 10/29/21 Page 12 of 24
Sept. 22, 2010) (finding expert’s opinion unreliable because the expert testified “that when her
clinical patients tell her they hav
Case 1:20-cr-00330-PAE Document 386 Filed 10/29/21 Page11of 24
sexual exploitation of children and possession of child pornography’). To be sure, the
government’s notice and Rocchio’s CV do not point
Case 1:20-cr-00330-PAE Document 386 Filed 10/29/21 Page9of24
v. City of N_Y., 414 F.3d. 381, 396 (2d Cir. 2005) (quoting Kumho Tire Co. v. Carmichael, 526
U.S. 137, 152 (1999)). “To decide ‘whether a
Case 1:20-cr-00330-PAE Document 386 Filed 10/29/21 Page 8of24
Government does not presently intend to offer Dr. Rocchio’s testimony regarding
any specific victim.
Id. at 2.
The government elaborates
Case 1:20-cr-00330-PAE Document 386 Filed 10/29/21 Page6of24
Ghislaine Maxwell moves to exclude the proposed testimony of Lisa M. Rocchio, Ph.D.,
under Federal Rules of Evidence 401, 402, 403, 404, 7
Case 1:20-cr-00330-PAE Document 386 Filed 10/29/21 Page3of24
TABLE OF AUTHORITIES
Cases
Amorgianos v. Nat’l R.R. Passenger Corp., 303 F.3d 256 (2d Cir. 2002) ......ceeeeeeeeeeeeeseeneeees 3,4
Andrew
Case 1:20-cr-00330-PAE Document 386 Filed 10/29/21 Page 2 of 24
TABLE OF CONTENTS
TABLE OF CONTENTS... cceesessecseesscnsesecssessesneseesaeeaeesecneeseenaeseesaesaesaesaevseeneeseenaeseesaesaeeaeen
Case 1:20-cr-00330-PAE Document 386 Filed 10/29/21 Page4of24
United States v. Serna, 799 F.2d 842 (2d Cir.1986) oo... eeeceseesseeseeseeseeseesseceesseeseesseesaeeaeenaesas 14
Wehling v. Sandoz Pharm
Case 1:20-cr-00330-PAE Document 385-1 Filed 10/29/21 Page3of3
Page 2
This evidence is admissible as direct evidence of the crimes charged and, in the alternative,
pursuant to Rule 404(b) as proof of
Case 1:20-cr-00330-PAE Document 385-1 Filed 10/29/21 Page1of3
EXHIBIT A
DOJ-OGR-00005622
Case 1:20-cr-00330-PAE Document385 _ Filed 10/29/21 Page10of12
Indictment. It is hard to imagine how
ME is “direct evidence" of a conspiracy to transport, entice or traffic minors for sexual
abuse.
Case 1:20-cr-00330-PAE Document385 _ Filed 10/29/21 Page11of12
404(b) Notice by May 28, a date that was extended to October 11 after the continuance of the
trial. Dkt. 229 at 3. The failure to comply
Case 1:20-cr-00330-PAE Document 385 _ Filed 10/29/21 Page9of12
the admissibility of the other act evidence." Wright & Miller, supra. Should the Government
request a "good-cause" exemption for their f
Case 1:20-cr-00330-PAE Document 385 _ Filed 10/29/21 Page 7 of12
ARGUMENT
I. By Failing to Comply with the Rule 404(b) Notice Requirement, the
Government Has Waived the Admission of Any Evidence Pur
Case 1:20-cr-00330-PAE Document 385 _ Filed 10/29/21 Page5of12
After December 2020, according to the Advisory Committee, the new subsection (B)
requires that:
The prosecution must not only identify
Case 1:20-cr-00330-PAE Document 385 _ Filed 10/29/21 Page4of12
Ghislaine Maxwell moves in limine to exclude any evidence the Government seeks to
admit at trial under Fed. R. Evid. 404(b) (the “Rule”)
Case 1:20-cr-00330-PAE Document 385 _ Filed 10/29/21 Page3of12
TABLES OF AUTHORITIES
Cases
United States v. Brand, 467 F.3d 179 (2d Cir. 2006) 0... cee cecseseseeeeeeeseessecseesaeeseeeseesseenaesaee
Case 1:20-cr-00330-PAE Document 385 _ Filed 10/29/21 Page2of12
TABLE OF CONTENTS
BACKGROUND 1... ceceeceseecnsessessessesseeaeesecneesecssessesaesseaeeaevseeneeseensessesaesseaesnevereneeseenaesaesa
Case 1:20-cr-00330-PAE Document 384-1 Filed 10/29/21 Page1of3
EXHIBIT 1
DOJ-OGR-00005607