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DOJ-OGR-00004241.jpg 90% conf · 1,507 chars
Case 1:20-cr-00330-PAE Document 287 Filed 05/20/21 Page 14 of 16 Again, the government states that the report inculpates Ms. Maxwell. (Opp. 186-87). But even the unredacted portions of the report rev
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Case 1:20-cr-00330-PAE Document 287 Filed 05/20/21 Page13 of 16 obligation to obtain the documents because they are in the custody of a third party. (Opp. 185- 88). The government’s arguments are una
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Case 1:20-cr-00330-PAE Document 287 Filed 05/20/21 Page 12 of 16 Finally, the government’s offer to provide Jencks Act and Giglio information for its testifying witnesses “as much as four weeks” befo
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Case 1:20-cr-00330-PAE Document 287 Filed 05/20/21 Page 10 of 16 showing of need, and that comparable and customary disclosure deadlines for these materials are appropriate. (Opp. 184-85, 188-93). Bu
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Case 1:20-cr-00330-PAE Document 287 Filed 05/20/21 Page5of16 her of the crimes charged in the Indictment. A bill of particulars is therefore necessary to prevent unfair surprise at trial and to allow
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Case 1:20-cr-00330-PAE Document 287 Filed 05/20/21 TABLE OF AUTHORITIES Cases United States v. Bortnovsky, 820 F.2d 572 (2d Cir, 1987)... cee ecceceecceseeeeeeeeeseeneeeecseeeeeaeeeeeeeneeneeneese
DOJ-OGR-00004229.jpg 86% conf · 839 chars
Case 1:20-cr-00330-PAE Document 287 Filed 05/20/21 Page 2 of16 TABLE OF CONTENTS Page I. The Court Should Grant a Bill of Particulars.............cccccccccceccesecesceceseeeneceseenseenseeeesseeneee
DOJ-OGR-00004225.jpg 94% conf · 1,734 chars
Case 1:20-cr-00330-PAE Document 286 Filed 05/20/21 Page12o0f14 Til. At Minimum, the Government Must Demonstrate the Admissibility of Evidence Regarding Accuser-3 Pursuant to Fed. R. Evid. 404(b). Th
DOJ-OGR-00004226.jpg 94% conf · 807 chars
Case 1:20-cr-00330-PAE Document 286 Filed 05/20/21 Page13o0f14 CONCLUSION For the foregoing reasons, Ms. Maxwell respectfully requests that the Court strike all references to Accuser-3 from Paragraph
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Case 1:20-cr-00330-PAE Document 286 Filed 05/20/21 Page9of14 government’s allegations regarding Accuser-3 are thus not in furtherance of, and are irrelevant to, any alleged conspiracy to cause minor
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Case 1:20-cr-00330-PAE Document 286 Filed 05/20/21 Page8of14 The government also improperly stretches the scope of the alleged conspiracies in a failing attempt to make its allegations regarding Accu
DOJ-OGR-00004219.jpg 94% conf · 2,007 chars
Case 1:20-cr-00330-PAE Document 286 Filed 05/20/21 Page6of14 The government does not and cannot dispute that Accuser-3 was above the legal age of consent in England at all relevant times, and that it
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Case 1:20-cr-00330-PAE Document 286 Filed 05/20/21 Page5of14 Even more incomprehensible is the government’s argument that the allegations regarding Accuser-3 are not prejudicial. The government conce
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Case 1:20-cr-00330-PAE Document 286 Filed 05/20/21 Page3of14 TABLE OF AUTHORITIES Page(s) Cases Esquivel-Quintana v. Sessions, 137 S.Ct. 1562 (2017) ooo ccc cccccccseeceeeseceseeesseecaseesseeaeee
DOJ-OGR-00004215.jpg 88% conf · 612 chars
Case 1:20-cr-00330-PAE Document 286 Filed 05/20/21 Page2of14 TABLE OF CONTENTS Page I. The Allegations Regarding Accuser-3 Are Irrelevant to the Alleged Conspiracies. .......... 2 Il. The Allegati
DOJ-OGR-00004213.jpg 90% conf · 835 chars
Casask AiG -ONSIAPARW SDP ayeIMneRehSS FilkeCceMePS! Pdgeceila ah12 CERTIFICATE OF SERVICE I certify that on June 6, 2016, I electronically served this Defendant's Response in Opposition to Motion t
DOJ-OGR-00004209.jpg 94% conf · 2,001 chars
Casask 30i1g-ONesaPARwsPaoueMneasPss Fibecherdemls! pdgage & fi12 Putting aside the admissibility of this testimony, it appears that both men were involved in the investigation of Mr. Epstein and are
DOJ-OGR-00004207.jpg 94% conf · 2,906 chars
Casask 01g -ONeIAaPARWSPapHHIeNeAePss Aibecherdehls1 Pdgeas & afi12 The Federal Rules presumptively limit the number of depositions that each side may conduct to ten. See Fed.R.Civ.P. 30(a)(2) (A) (“
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Casask 41g-ONesaPARWsPaueIMneAePss Fiibecherdemls1 Pdgage df afi12 Plaintiff makes a bizarre argument that somehow this testimony can be used to create an adverse inference against Ms. Maxwell . des
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Casask 1g-ONesaPARWsPaoweiMneashss Aibecherdenls1 Pdgaae ok afi12 and (c) facts demonstrating that the burden and expense of the discovery is justified by the needs of this case. Indeed, she has not
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Case 1:20-cr-00330-PAE Document 285-7 Filed 05/20/21 Page 2 of 2 Log Privilege Doc ID Email Sent Date Email From Email To CC Address Subject Matter Type of Privilege |Action Page Count | Type Plaint
DOJ-OGR-00004202.jpg 67% conf · 94 chars
Case 1:20-cr-00330-PAE Document 285-8 Filed 05/20/21 Page 1 of 12 EXHIBIT Q DOJ-OGR-00004202
DOJ-OGR-00004199.jpg 86% conf · 166 chars
Case 1:20-cr-00330-PAE Document 285-6 Filed 05/20/21 Page3of3 Phone Numbers Mobile: Other: Email Addresses Email: CONFIDENTIAL SDNY_GM_02742754 DOJ-OGR-00004199
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Case 1:20-cr-00330-PAE Document 285-7 Filed 05/20/21 Page 1of2 EXHIBIT P DOJ-OGR-00004200
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Case 1:20-cr-00330-PAE Document 285-6 Filed 05/20/21 Page1of3 EXHIBIT O DOJ-OGR-00004197
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Case 1:20-cr-00330-PAE Document 285-5 Filed 05/20/21 Page1of4 EXHIBIT N DOJ-OGR-00004193
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Case 1:20-cr-00330-PAE Document 285-4 Filed 05/20/21 Page1of3 EXHIBIT M DOJ-OGR-00004190
DOJ-OGR-00004185.jpg 95% conf · 3,057 chars
Case 1:20-cr-00330-PAE Document 285-2 Filed 05/20/21 Page 6of7 e AK did not express any concerns about anything to the attorneys. AK may have asked something like whether the attorneys are asking SDN
DOJ-OGR-00004186.jpg 94% conf · 1,799 chars
Case 1:20-cr-00330-PAE Document 285-2 Filed 05/20/21 Page7 of 7 When the Topic of Epstein Came Back up with the Miami Herald Article e Arose when AK was in Securities. AK was no longer the Human Tra
DOJ-OGR-00004187.jpg 84% conf · 90 chars
Case 1:20-cr-00330-PAE Document 285-3 Filed 05/20/21 Page1of3 EXHIBIT L DOJ-OGR-00004187
DOJ-OGR-00004183.jpg 95% conf · 3,265 chars
Case 1:20-cr-00330-PAE Document 285-2 Filed 05/20/21 Page4of7 e AK’s recollection is that the attorneys did not make any suggestions regarding what investigative steps SDNY should take. The attorneys
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Case 1:20-cr-00330-PAE Document 285-2 Filed 05/20/21 Page5of7 Sean to call AK back and let her know if the Florida agents had concerns. Sean never called AK back. AK doesn’t recall ever affirmatively
DOJ-OGR-00004182.jpg 95% conf · 2,892 chars
Case 1:20-cr-00330-PAE Document 285-2 Filed 05/20/21 Page3of7 e LP directed AK to “they will send me affidavits and depositions” on page 8 of AK’s notes and asked if AK recalls what that line refers
DOJ-OGR-00004181.jpg 94% conf · 2,565 chars
Case 1:20-cr-00330-PAE Document 285-2 Filed 05/20/21 Page 2of7 February 11, 2021 Call with Amanda Kramer Present on Conference Call: AUSAs Lara Pomerantz & Maurene Comey FBI Special Agent Amanda Y
DOJ-OGR-00004179.jpg 89% conf · 319 chars
Case 1:20-cr-00330-PAE Document 285-1 Filed 05/20/21 Class Action Personal Injury Wrongful Death Whistleblower Cases STAN POTTINGER J. STANLEY POTTINGER PLLC CONFIDENTIAL Page 10 of 10 i Brad
DOJ-OGR-00004180.jpg 82% conf · 90 chars
Case 1:20-cr-00330-PAE Document 285-2 Filed 05/20/21 Page1of7 EXHIBIT K DOJ-OGR-00004180
DOJ-OGR-00004178.jpg 60% conf · 200 chars
Case 1:20-cr-00330-PAE Document 285-1 Filed 05/20/21 Page 9of10 —— a LZ Tage Vayu ie. outauled Ese = a + hantuatlt_aste_wf naw ol * wetter by Mpe used CONFIDENTIAL SDNY_GM_02742885 DOJ-OGR-00004178
DOJ-OGR-00004177.jpg 46% conf · 316 chars
Case 1:20-cr-00330-PAE Document 285-1 Filed 05/20/21 Page 8of 10 OOM a's, she below mal mes Sua C2P i a mA Suan of LUA. ten ae. Wie selles ile es ci letag a ae asl Caches — : | ge» i sani abe pd
DOJ-OGR-00004176.jpg 47% conf · 300 chars
Case 1:20-cr-00330-PAE Document 285-1 Filed 05/20/21 Page 7 of 10 O eS al Fah Cig Ep Alutes1acholeal Ms, ch. Chrewh. Ee psteca hoped. off. Hl Coils liga , tanga oll aver OF Fast. Sha Leber cael h
DOJ-OGR-00004175.jpg 50% conf · 483 chars
Case 1:20-cr-00330-PAE Document 285-1 Filed 05/20/21 Page 6of10 ~ BOID _- tn os oft Epler L Abo _ | fo loll bin Darn lowell Phew block eal. | Pus fp ClnP = apy blows Adal b/c Io cays Sell K-Y?o rr o
DOJ-OGR-00004174.jpg 38% conf · 387 chars
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DOJ-OGR-00004171.jpg 42% conf · 402 chars
Case 1:20-cr-00330-PAE Document 285-1 Filed 05/20/21 Page 2 of 10 I we —_ RVE-re a (Abas Bovey _ local Bile “Ola ee wad my Bye tlel_g Sets [nati e ep ne Lionas Miol Serres PD fpwacal ges Es ie Mu
DOJ-OGR-00004173.jpg 43% conf · 333 chars
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DOJ-OGR-00004172.jpg 48% conf · 224 chars
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DOJ-OGR-00004167.jpg 94% conf · 1,494 chars
Case 1:20-cr-00330-PAE Document 285 Filed 05/20/21 Page 32 of 34 The government of course does not suggest that any of its agents, such as AUSA HEE. Would be willing to provide an affidavit to Maxwel
DOJ-OGR-00004168.jpg 93% conf · 527 chars
Case 1:20-cr-00330-PAE Document 285 Filed 05/20/21 Page 33 of 34 Respectfully submitted, s/ Jeffrey S. Pagliuca Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.C. 150 East 10th
DOJ-OGR-00004170.jpg 88% conf · 91 chars
Case 1:20-cr-00330-PAE Document 285-1 Filed 05/20/21 Page1of10 EXHIBIT J DOJ-OGR-00004170
DOJ-OGR-00004164.jpg 94% conf · 1,891 chars
Case 1:20-cr-00330-PAE Document 285 Filed 05/20/21 Page 29 of 34 conviction.’” United States v. Bout, 731 F.3d 233, 238 (2d Cir. 2013) (quoting United States v. Schmidt, 105 F.3d 82, 91 (2d Cir. 1997
DOJ-OGR-00004165.jpg 94% conf · 1,846 chars
Case 1:20-cr-00330-PAE Document 285 Filed 05/20/21 Page 30 of 34 In turn, this already high standard ratchets up even higher when a prosecutor appears before the court ex parte. “The duty of candor i
DOJ-OGR-00004161.jpg 93% conf · 1,950 chars
Case 1:20-cr-00330-PAE Document 285 Filed 05/20/21 Page 26 of 34 reports were replete with misrepresentations and outright lies about the conversations he had with, and information provided by, a con
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