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Case 1:20-cr-00330-PAE Document 223-1 Filed 04/20/21 Page1of1
Exhibit A
(Filed Under Seal)
DOJ-OGR-00003897
Case 1:20-cr-00330-PAE Document 223 Filed 04/20/21 Page 20 of 23
maxwell-arrested-jeffrey-epstein-aide/2495762/). Such an interpretation, rather than an insertion
into the co-conspirator immunity pr
Case 1:20-cr-00330-PAE Document 223 Filed 04/20/21 Page 22 of 23
CONCLUSION
For the reasons set forth herein, Ms. Maxwell respectfully requests that her motion to
dismiss be granted. In the alternat
Case 1:20-cr-00330-PAE Document 223 Filed 04/20/21 Page17 of 23
The other two documents remain unavailable to Ms. Maxwell—as, presumably, do other
documents whose existence cannot be discovered in th
Case 1:20-cr-00330-PAE Document 223 Filed 04/20/21 Page 12 of 23
demonstrated that the NPA, as a whole, gives rise to such an appearance—and the government
offers no reasonable alternative interpreta
Case 1:20-cr-00330-PAE Document 223 Filed 04/20/21 Page3of23
TABLE OF AUTHORITIES
Page(s)
Cases
Bank of New York Mellon Trust Co. v. Morgan Stanley Mortg. Capital, Inc.,
821 F.3d 297 (2d Cir, 2016
Case 1:20-cr-00330-PAE Document 223 Filed 04/20/21 Page4of23
United States v. Sattar,
272 F. Supp. 2d 348 (S.D.N-Y. 2003)... cccccccccccccec cee cese suse cssecsteceeeseesessasessecseeseeeseesisesss
Case 1:20-cr-00330-PAE Document 223 Filed 04/20/21 Page 2 of 23
TABLE OF CONTENTS
Page
I. The NPA Applies to Ms. Maxwell, and She Has Standing to Enforce It... 2
Il. The Co-Conspirator Immunity Prov
Case 1:20-cr-00330-PAE Document 221 Filed 04/20/21 Page4of5
deadline to submit requests for jury selection dates in the third quarter of 2021 is May 15.
Following the submission of requests, the Cler
Case 1:20-cr-00330-PAE Document 221 Filed 04/20/21 Page5of5
Accordingly, the Court hereby ORDERS counsel for the Defendant to file written
answers to the following specific questions by 12:00 p.m. on
Césash: 2@20rOCR RSP AON DecunmenttZ2a@ AréelOeHi0221 Paéteye afadf 2
Page 2
The Government appreciates the need to resolve this scheduling matter quickly. However,
with the goal of being able to mo
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Case 1:20-cr-00330-PAE Document 217 Filed 04/19/21 Page4of6
The Hon. Alison J. Nathan
April 1, 2021
Page 4
Publicity concerning pretrial suppression hearings such as the one involved in
the present
Case 1:20-cr-00330-PAE Document 217 Filed 04/19/21 Page3of6
The Hon. Alison J. Nathan
April 1, 2021
Page 3
The testimony at issue is undeniably private: it relates exclusively to Ms. Maxwell’s
conse
Case 1:20-cr-00330-PAE Document 216 Filed 04/19/21 Page2of2
If the Government does not intend to use any of the documents subject to the pending
motions to suppress in the trial of the non-perjury co
Case 1:20-cr-00330-PAE Document 214 _ Filed 04/19/21 Page2of3
must wear either (1) a properly fitted disposable mask under a cloth mask, with the outer edges of
the inner mask pushed against the face
Case 1:20-cr-00330-PAE Document 214 Filed 04/19/21 Page3of3
In addition, defense counsel shall inform the Court’s Chambers by email by April 21,
2021, whether any of the Defendant’s family members wi
Case 1:20-cr-00330-PAE Document 213 Filed 04/16/21 Page8sof8
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 213 _ Filed 04/16/21 Page7of8
Dated: March 15, 2021
Respectfully submitted,
s/ Jeffrey S. Pagliuca
Jeffrey S. Pagliuca (pro hac vice)
Laura A. Menninger
HADDON, M
Case 1:20-cr-00330-PAE Document 213 _ Filed 04/16/21 Page5of8
Thus, the court found: the indictment “contains dates ranges for each count, stretching from
approximately four days to four months. Thes
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Case 1:20-cr-00330-PAE Document 212-2 Filed 04/16/21 Page 28 of 30
App.-0831
|
GALMGIUC
Your representation sounds right.
MR. EDWARD
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Case 1:20-cr-00330-PAE Document 212-2 Filed 04/16/21
App.-0830
GALMGIUC
26
that by fax this afternoon, will they be able to attend
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Case 1:20-cr-00330-PAE Document 212-2
GALMGIUC
another
case, as I understand it,
Rothstein, which is also pending.
your Honor.
TH
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Case 1:20-cr-00330-PAE Document 212-2 Filed 04/16/21
App.-0833
GALMGIUC
together on my request for additional coverage in the
confiden
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Case 1:20-cr-00330-PAE Document 212-2 Filed 04/16/21 Page 24 of 30
App.-0827
A
GALMGIUC
years and years ago. The recent doctors we ha
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Case 1:20-cr-00330-PAE Document 212-2 Filed 04/16/21 Page 26 of 30
App.-0829
2)
GALMGIUC
wondering what the Court would like to do ab
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Case 1:20-cr-00330-PAE Document 212-2 Filed 04/16/21
App.-0828
GALMGIUC
THI!
A
it possible that nothing in this lawsuit is clear?
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Case 1:20-cr-00330-PAE Document 212-2
App.-0826
GALMGIUC
on this previously, but there is a local Rule 33.3, which is
why we didn't
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Case 1:20-cr-00330-PAE Document 212-2 Filed 04/16/21 Page 22 of 30
App.-0825
Z1
GALMGIUC
The criminal investigation. Any materials t
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Case 1:20-cr-00330-PAE Document 212-2 Filed 04/16/21 Page 20 of 30
App.-0823
19
GALMGIUC
review so you are aware of the ongoing inves
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Case 1:20-cr-00330-PAE Document 212-2 Filed 04/16/21 Page 17 of 30
App.-0820
16
G4LMGIUC
case.
Your Honor, we have complied with our
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Case 1:20-cr-00330-PAE Document 212-2 Filed 04/16/21 Page 16 of 30
App.-0819
1.5
G4LMGIUC
her story consistent with her previous stori
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Case 1:20-cr-00330-PAE Document 212-2 Filed 04/16/21 Page 14 of 30
App.-0817
LS
GALMGIUC
moment. To the extent she is now alleging sh
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Case 1:20-cr-00330-PAE Document 212-2 Filed 04/16/21 Page 11 of 30
App.-0814
120
G4LMGIUC
suggests that the agreements are privileged
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Case 1:20-cr-00330-PAE Document 212-2 Filed 04/16/21 Page 12 of 30
App.-0815
11
GALMGIUC
Vietin'’s: --
THE COURT: Is what you want the
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Case 1:20-cr-00330-PAE Document
App.-0813
GALMGIUC
on that?
MS. MENNINGER: Yes; your
212-2 Filed 04/16/21 Page 10 of 30
Honor. Lau
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Case 1:20-cr-00330-PAE Document 212-2
GALMGIUC
App.-0812
Filed 04/16/21
confidential material to go to deponents, witnesses or
pot
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Case 1:20-cr-00330-PAE Document 212-2 Filed 04/16/21 Page 7 of 30
App.-0810
GALMGIUC
enforce the confidentiality appropriately.
Now,
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Case 1:20-cr-00330-PAE Document 212-2
GALMGIUC
App.-0809
Filed 04/16/21
MR. PAGLIUCA: These are the lawyers that admitted
that the
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Case 1:20-cr-00330-PAE Document 212-2
GALMGIUC
indulge me,
motion,
MR. CASSELL:
I'm a law prot
THE
COURT:
Filed 04/16/21 Page 5
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Case 1:20-cr-00330-PAE Document 212-2
Filed 04/16/21 Page 3 of 30
App.-0806
GALMGIUC
(Case called)
THE Welcome back.
COURT :
Who
Casgt2025-ON S302 AR NVAD GSH RENEALLSD, PHAGCIUA/ BGS 1B Or acERF of 8
App.-0137
Accordingly, Ms. Maxwell requests that the Court enter an order compelling Plaintiff to
disclose her purported knowle
CasetQ025-ONS302ARNAD GSH RENEIALLSD, FRAGA BGIS2 15 AraGERS of 8
App.-0138
CERTIFICATE OF SERVICE
I certify that on April 18, 2016, I electronically served this MOTION TO COMPEL PLAINTIFF
TO DISCLO
Case 1:20-cr-00330-PAE Document 212-2 Filed 04/16/21 Page 1 of 30
EXHIBIT B
DOJ-OGR-00003803
Caset025-ONS3 02 AR NAD Gb HEN ALASD, PHBGCIUA/ BGIS2 PAR aGERE of 8
App.-0136
In deciding to stay the civil case, courts generally weigh six factors: (1) the extent to
which the issues in the crimin
Case A07G-QOS3ORAB NSD eye ALLS), FRAC BEIe2 |B AgdCERE of 8
App.-0135
ARGUMENT
“T]he power to stay proceedings is incidental to the power inherent in every court to
control the disposition of the ca
Case 1:20-cr-00330-PAE Document 212-1 Filed 04/16/21 Pagei1of8
EXHIBIT A
DOJ-OGR-00003795
Case 1:20-cr-00330-PAE Document212 Filed 04/16/21 Page 19 of 20
Dated: March 15, 2021
Respectfully submitted,
s/ Jeffrey S. Pagliuca
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREM
Case 1:20-cr-00330-PAE Document 212 Filed 04/16/21 Page17 of 20
that Giuffre possessed in February and March 2016. Under Judge Sweet’s pre-deposition order,
Giuffre should have turned these documents
Case 1:20-cr-00330-PAE Document212 Filed 04/16/21 Page 15 of 20
suppression is proper under this Court’s inherent and supervisory authority. Mot. No. 3 & Reply
in Support Thereof.
Ill. The Government