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Case 1:20-cr-00330-PAE Document 250 _ Filed 04/26/21 Page3of3
least four weeks in advance of trial. The parties are further ORDERED to submit a joint letter
laying out their respective positions and
Casas: 2Q20rOCRRSP AON Ducunrent2468 AréetOeH25/221 Patayé 6fdt 9
LAW OFFICES OF BOBBI C. STERNHEIA
212-243-1100 © Main 33 West 19th Street - 4th Floor
917-306-6666 ® Cell New York, New York 10011
8
Casas: 2Q@20rOCRReP AON Ducunrentt2468 AréetOeH25/221 Pataye ofc 9
LAW OFFICES OF BOBBI C. STERNHEIAA
° A list of all documents claimed have been given to Ms. Maxwell by counsel for her retention
dur
Césash: 2Q20rOCkReP AON Ducunmentt24e8 AréetOeH25/221 Patayé oft 9
WIC IMISULULUTT. Migase MUle, Lilet YUU Tleay PUl LICSe UVUUTITICIIS I Ue loyal (ileal MUA I Le lovy Ul Le Cao VUIIUITIY.
Thank you
Césash: 2Q20rOCR RSP AON Dacunrentt248 AréetOeH25/221 Patageé afc 9
LAW OFFICES OF BOBBI C. STERNHEIAA
Ms. Maxwell no longer feels that her legal papers are safe and believes that the
confidentiality
Cates: 2Q20rOCk RSP AON Ducunmentt248 AréetOeH25/221 Pataye Gia 9
LAW OFFICES OF BOBBI C. STERNHEIAA
very serious offense. Ms. Maxwell observed three guards going through the Redweld, reading
papers
Case 1:20-cr-00330-PAE Document 248 Filed 04/26/21 Page9of9
LAW OFFICES OF BOBBI C. STERNHEIA\
° A list of all documents claimed have been given to Ms. Maxwell by counsel for her retention
during the
Case 1:20-cr-00330-PAE Document 248 Filed 04/26/21 Page /7of9
WIC IMISULULUTT. Migase MUle, Lilet YUU Tleay PUl LICSe UVUUTITICIIS I Ue loyal (ileal MUA I Le lovy Ul Le Cao VUIIUITIY.
Thank you for
Case 1:20-cr-00330-PAE Document 248 Filed 04/26/21 Page3of9
LAW OFFICES OF BOBBI C. STERNHEIA\
very serious offense. Ms. Maxwell observed three guards going through the Redweld, reading
papers and pa
Case 1:20-cr-00330-PAE Document 248 Filed 04/26/21 Page4of9
LAW OFFICES OF BOBBI C. STERNHEIA\
Ms. Maxwell no longer feels that her legal papers are safe and believes that the
confidentiality require
Case 1:20-cr-00330-PAE Document 247 _ Filed 04/23/21 Page17of17
The Honorable Alison J. Nathan
April 5, 2021
Page 17 of 17
Respectfully submitted,
/s/ Sigrid S. McCawley
Sigrid S. McCawley
DOJ-OGR-
Case 1:20-cr-00330-PAE Document 247 _ Filed 04/23/21 Page14of17
The Honorable Alison J. Nathan
April 5, 2021
Page 14 of 17
The Defendant has not explained how any of the photographs are relevant to
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Case 1:20-cr-00330-PAE Document 246 Filed 04/23/21 Page9of13
The Hon. Alison J. Nathan
April 22, 2021
Page 9
Defense counsel’s investigative efforts should commence promptly and should
explore appro
Case 1:20-cr-00330-PAE Document 246 Filed 04/23/21 Page10of13
The Hon. Alison J. Nathan
April 22, 2021
Page 10
voluminous photographs from this time period that are in the discovery. The metadata
as
Case 1:20-cr-00330-PAE Document 246 Filed 04/23/21 Page8of13
The Hon. Alison J. Nathan
April 22, 2021
Page 8
the dispersed locations of the witnesses are formidable challenges, even without the diff
Case 1:20-cr-00330-PAE Document 246 Filed 04/23/21 Page7of13
The Hon. Alison J. Nathan
April 22, 2021
Page 7
Counsel for Ms. Maxwell, immediately upon receipt, began reviewing the material which
con
Case 1:20-cr-00330-PAE Document 246 Filed 04/23/21 Page4of13
The Hon. Alison J. Nathan
April 22, 2021
Page 4
last continued February 4, 2021 because of COVID trial issues. The Court offered
July 12,
Case 1:20-cr-00330-PAE Document 246 Filed 04/23/21 Page3of13
The Hon. Alison J. Nathan
April 22, 2021
Page 3
ample opportunity to put on a defense case and any rebuttal. The July 12 date (even assum
Case 1:20-cr-00330-PAE Document 246 Filed 04/23/21 Page2of13
The Hon. Alison J. Nathan
April 22, 2021
Page 2
Due to trial commitments that follow the July 12" trial date, counsel for Ms. Maxwell
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Case 1:20-cr-00330-PAE Document 244 _ Filed 04/23/21 Page12o0f14
The Honorable Alison J. Nathan
April 2, 2021
Page 12
justification for payment of the funds. BSF does not explain why it claims the
Case 1:20-cr-00330-PAE Document 244 _ Filed 04/23/21 Page 7 of 14
The Honorable Alison J. Nathan
April 2, 2021
Page 7
admissible, either as a written supplement to the motions, or at any motion hearin
Case 1:20-cr-00330-PAE Document 243 Filed 04/23/21 Page5of5
The Hon. Alison J. Nathan
April 22, 2021
Page 5
For these reasons, Ms. Maxwell respectfully requests that this Court hold an
evidentiary hea
Case 1:20-cr-00330-PAE Document 243 Filed 04/23/21 Page4of5
The Hon. Alison J. Nathan
April 22, 2021
Page 4
forbids the state from compelling incriminating statements from a defendant and “any
crimina
Case 1:20-cr-00330-PAE Document 243 Filed 04/23/21 Page3of5
The Hon. Alison J. Nathan
April 22, 2021
Page 3
Oguns, 921 F.2d 442, 447 (2d Cir. 1990) (“The government bears the burden of proving that
th
Case 1:20-cr-00330-PAE Document 242 Filed 04/23/21 Page2of2
— Abs QA
Dated: April 23, 2021
New York, New York ALISON J. NATHAN
United States District Judge
DOJ-OGR- 00003966
Case 1:20-cr-00330-PAE Document 239 _ Filed 04/23/21 Page5of6
Page 5
With respect to Attorney-1’s inbox, the Government previewed in its October 7, 2020 letter
that it planned to review the inbox—wh
Case 1:20-cr-00330-PAE Document 239 _ Filed 04/23/21 Page2of6
Page 2
to those other agency files in an October 7, 2020 letter, (Dkt. 63), and restates certain information
here in order to provide co
Case 1:20-cr-00330-PAE Document 235 Filed 04/22/21 Page6of10
Page 6
particular to the time period covered by the S2 Indictment, especially with the guidance provided
by the Government regarding key
Case 1:20-cr-00330-PAE Document 235 Filed 04/22/21 Page 2of10
Page 2
First, the Court’s recent decision to sever the perjury counts will both shorten the upcoming
trial and free up time for the defe
Case 1:20-cr-00330-PAE Document 234 _ Filed 04/22/21 Page4of5
The Hon. Alison J. Nathan
April 22, 2021
Page 4
forbids the state from compelling incriminating statements from a defendant and “any
crimi
Case 1:20-cr-00330-PAE Document 234 Filed 04/22/21 Page5of5
The Hon. Alison J. Nathan
April 22, 2021
Page 5
For these reasons, Ms. Maxwell respectfully requests that this Court hold an
evidentiary he
Case 1:20-cr-00330-PAE Document 234 _ Filed 04/22/21 Page3of5
The Hon. Alison J. Nathan
April 22, 2021
Page 3
Oguns, 921 F.2d 442, 447 (2d Cir. 1990) (“The government bears the burden of proving that
Case 1:20-cr-00330-PAE Document 233-1 Filed 04/22/21 Page 1of2
EXHIBIT A
DOJ-OGR- 00003936
Case 1:20-cr-00330-PAE Document 230 _ Filed 04/21/21 Page3of3
The Honorable Alison J. Nathan
April 21, 2021
Page 3
Defense Pretrial Disclosures
e July 1 — Preliminary disclosure of information subj
Case 1:20-cr-00330-PAE Document 229 _ Filed 04/21/21 Page2of5
Page 2
e The parties shall simultaneously file any motions in limine by June 14, 2021. The
parties shall simultaneously file any respons
Case 1:20-cr-00330-PAE Document 227 Filed 04/21/21 Page2of3
Page 2
in question include, among other things, depositions of potential witnesses.' If the defense were
to put these documents at issue a
Case 1:20-cr-00330-PAE Document 226 Filed 04/21/21 Page 2 of 2
Dated: April 21, 2021
New York, New York ALISON J. NATHAN
United States District Judge
DOJ-OGR-00003917
Case 1:20-cr-00330-PAE Document224 Filed 04/20/21 Page17of17
Certificate of Service
I hereby certify that on March 15, 2021, I served by email, pursuant Rule 2(B) of the
Court’s individual practices
Case 1:20-cr-00330-PAE Document 224 Filed 04/20/21 Page14of17
same tribunal. See Erick G. Luna, Avoiding A “Carnival Atmosphere”: Trial Court Discretion
and the Advocate—Witness Rule, 18 Whittier L.R
Case 1:20-cr-00330-PAE Document 224 Filed 04/20/21 Page13o0f17
improbable that instructions would eliminate the obvious and substantial prejudice to Ms.
Maxwell. Any reasonable, intelligent, jury can
Case 1:20-cr-00330-PAE Document 224 _ Filed 04/20/21 Page16of17
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
150 East 10th Avenue
Denver, CO 80203
Phone: 303-831-7364
Chr
Case 1:20-cr-00330-PAE Document224 Filed 04/20/21 Page15of17
one or more of Ms. Maxwell’s lawyers should become actual witnesses, a circumstance that
would create a circus, not a fair trial.
The tru
Case 1:20-cr-00330-PAE Document 224 Filed 04/20/21 Page12of17
e = The Giuffre v. Maxwell litigation specifically, including:
e The circumstances surrounding the deposition.
e The nature and characte
Case 1:20-cr-00330-PAE Document 224 Filed 04/20/21 Page/7of17
The government also asserts, without explanation, that the Perjury Counts are of “similar
character” to the Mann Act Counts. Resp. 141. “
Case 1:20-cr-00330-PAE Document 224 Filed 04/20/21 Page4of17
Rules
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Case 1:20-cr-00330-PAE Document 224 Filed 04/20/21 Page3of17
TABLE OF AUTHORITIES
Cases
Giuffre v. Maxwell, 325 F. Supp. 3d 428 (S.D.N.Y. 2018) .occeecceceecececeeeceeceeeeeeeeeeeeeceseesnatetensen
Case 1:20-cr-00330-PAE Document 224 Filed 04/20/21 Page2of17
TABLE OF CONTENTS
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Case 1:20-cr-00330-PAE Document 223 Filed 04/20/21 Page 21 of 23
cannot be resolved in the government’s favor on this record, and the plain language of the NPA
cannot be disregarded without discovery