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Case 1:20-cr-00330-AJN Document 148-1 Filed 02/04/21 Page 1 of 4
Exhibit A
DOJ-OGR-00002717
Case 1:20-cr-00330-AJN Document 148 Filed 02/04/21 Page 22 of 23
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
150 East 10th Avenue
Denver, Colorado 80203
Phone: 303-831-7364
Bobbi C. Sternhei
Case 1:20-cr-00330-AJN Document 148 Filed 02/04/21 Page 16 of 23
immediately disclose all potentially favorable evidence having a reasonable probability to
affect the outcome of the proceedings. It i
Case 1:20-cr-00330-AJN Document 148 Filed 02/04/21 Page 13 of 23
the government further advised that, to the extent it had access to an unredacted copy of the
report, it would produce it when it prod
Case 1:20-cr-00330-AJN Document 148 Filed 02/04/21 Page 12 of 23
The contents of this interview are therefore exculpatory
Brady material and should be produced to the defense. However, the notes and
Case 1:20-cr-00330-AJN Document 148 Filed 02/04/21 Page 10 of 23
have committed the offenses alleged. Instead, this information, crucial to whether an underlying
violation of § 130.55 could have occ
Case 1:20-cr-00330-AJN Document 148 Filed 02/04/21 Page 6 of 23
in court conferences, in lawsuits, and in the press. Without this basic information, Ms. Maxwell
cannot adequately investigate the alle
Case 1:20-cr-00330-AJN Document 148 Filed 02/04/21 Page 3 of 23
TABLE OF AUTHORITIES
Page(s)
Cases
Boyette v. Lefevre,
246 F.3d 76 (2d Cir. 2001). 2.0... cecccccccccceccesccesceecesseeseeeseenaece
Case 1:20-cr-00330-AJN Document148 Filed 02/04/21
United States v. Rodriguez,
Ea EO bias
United States v. Strawberry,
892 F. Supp. 519 (S.D.N.Y. 1995) v..ccccccsssssssssssssssesesssssvsssesseeesss
Case 1:20-cr-00330-AJN Document 147 Filed 02/04/21 Page 2 of 2
HADDON, MORGAN & FOREMAN P.C.
150 East 10th Avenue
Denver, Colorado 80203
Phone: 303-831-7364
Bobbi C. Sternheim
Law Offices of Bobb
Case 1:20-cr-00330-AJN Document 146 Filed 02/04/21 Page 14 of 16
Il. In the Alternative, the Government Should Be Required to Demonstrate the
Admissibility of Evidence Regarding Accuser-3 Pursuant to
Case 1:20-cr-00330-AJN Document 146 Filed 02/04/21 Page 15 of 16
CONCLUSION
For the foregoing reasons, Ms. Maxwell respectfully requests that the Court strike all
references to Accuser-3 from Paragr
Case 1:20-cr-00330-AJN Document 146 Filed 02/04/21 Page 10 of 16
A. The Indictment Is Insufficient to Allege a Conspiracy as to Accuser-3.
To establish a § 2422(a) conspiracy violation, the governme
Case 1:20-cr-00330-AJN Document 146 Filed 02/04/21 Page 8 of 16
In addition to the allegations regarding Accuser-1, the indictment includes factual
allegations regarding Ms. Maxwell’s interactions wi
Case 1:20-cr-00330-AJN Document 146 Filed 02/04/21 Page 6 of 16
conduct that allegedly took place more than two decades ago—accusations so vague that they do
not even link Ms. Maxwell to the only spe
Case 1:20-cr-00330-AJN Document 146 Filed 02/04/21 Page 7 of 16
government be required to treat any evidence supporting such allegations as Fed. R. Evid. 404(b)
evidence, subject to balancing by this
Case 1:20-cr-00330-AJN Document 146 Filed 02/04/21 Page 3 of 16
TABLE OF AUTHORITIES
Page(s)
Cases
Grunewald y. United States,
353 U.S. 391 (1957) o.oo ccc cece ceee ene ceeeeseeecosecusesssecesseec
Case 1:20-cr-00330-AJN Document 146 Filed 02/04/21 Page 2 of 16
TABLE OF CONTENTS
Page
PRELIMINARY STATEMENT o.......cccccccccccceccescseeseeseeeeeaeeseeeecasesecuacecsaceaeesecseenesseenecnasseesas
Case 1:20-cr-00330-AJN Document 146 Filed 02/04/21 Page 4 of 16
Other Authorities
Sexual Offences Act 2003 § 9 (Eng.), 2003, C. 42.00. oo ccc cece ceneceeeceeseecssesrseceeeecseeenseensneesseensees 4
Case 1:20-cr-00330-AJN Document 145 Filed 02/04/21 Page 2 of 2
HADDON, MORGAN & FOREMAN P.C.
150 East 10th Avenue
Denver, Colorado 80203
Phone: 303-831-7364
Bobbi C. Sternheim
Law Offices of Bobb
Case 1:20-cr-00330-AJN Document 144 Filed 02/04/21 Page 24 of 25
CONCLUSION
For the foregoing reasons, Ms. Maxwell respectfully requests that the Court dismiss the
indictment against her.
Dated: Ja
Case 1:20-cr-00330-AJN Document 144 Filed 02/04/21 Page 21 of 25
Such a “necessarily entails” or “elements of the offense” approach is particularly
appropriate for three additional reasons here. Firs
Case 1:20-cr-00330-AJN Document 144 Filed 02/04/21 Page 22 of 25
U.S.C. § 3283. Counts One and Two arise under 18 U.S.C. § 2422(a), which, at the time of the
alleged conduct, provided that a person c
Case 1:20-cr-00330-AJN Document 144 Filed 02/04/21 Page 20 of 25
Id. Similarly, an “offense involving the sexual or physical abuse, or kidnaping, of a child under
the age of 18 years” is an offense i
Case 1:20-cr-00330-AJN Document 144 Filed 02/04/21 Page 19 of 25
Since Bridges, the Court has repeatedly emphasized that statutory references to an
“offense involving” or “offenses involving” certain
Case 1:20-cr-00330-AJN Document 144 Filed 02/04/21 Page 18 of 25
II. Section 3283 Does Not Apply at All.
Even if the 2003 Amendment could be retroactively applied to Ms. Maxwell’s alleged
conduct du
Case 1:20-cr-00330-AJN Document 144 Filed 02/04/21 Page 15 of 25
had expressly prescribed that the 2003 Amendment would not be retroactive; Weingarten
considered only whether there was an express pre
Case 1:20-cr-00330-AJN Document 144 Filed 02/04/21 Page 13 of 25
retroactivity provision. PROTECT Act, S. 151, 108th Cong. (as engrossed in the Senate, Feb.
24. 2003). When the House and Senate confe
Case 1:20-cr-00330-AJN Document 144 Filed 02/04/21 Page 12 of 25
retroactivity provision in the 2003 Amendment; it actually considered and rejected such a
provision, signaling its clear intent that t
Case 1:20-cr-00330-AJN Document 144 Filed 02/04/21 Page 11 of 25
the law.” Bowen v. Georgetown Univ. Hosp., 488 U.S. 204, 208 (1988). This presumption
against retroactivity carries particular force w
Case 1:20-cr-00330-AJN Document 144 Filed 02/04/21 Page 10 of 25
No statute of limitations that would otherwise preclude prosecution for an offense
involving the sexual or physical abuse of a child
Case 1:20-cr-00330-AJN Document 144 Filed 02/04/21 Page 9 of 25
that Minor Victim-1 would engage in one or more sex acts with Jeffrey Epstein, in violation of
New York Penal Law, Section 130.55.” Jd.
Case 1:20-cr-00330-AJN Document 144 Filed 02/04/21 Page 8 of 25
phrase “offense involving” particular conduct refers to an offense whose elements necessarily
entail that conduct. Because none of the
Case 1:20-cr-00330-AJN Document 144
United States v. Scharton,
Filed 02/04/21 Page 5 of 25
FES Tes oe es a TS TN TC REN KRM EEN 5, 9
United States v. Valle,
807 F.3d 508 (2d Cir. 2015)... eee ecce
Case 1:20-cr-00330-AJN Document 144 Filed 02/04/21 Page 4 of 25
Stogner v. California,
539 U.S. 607 (2003). ...cccccccecsseesseceseceseeesscecssecesecseceeeseecnsecseeeceesaeecssecseeseseeeasecsaeen
Case 1:20-cr-00330-AJN Document 144 Filed 02/04/21 Page 3 of 25
TABLE OF AUTHORITIES
Page(s)
Cases
Bowen v .Georgetown Univ. Hosp.,
A88 U.S. 204 (1988)... ee ceecesecncesseesceesecesecnaecaeessees
Case 1:20-cr-00330-AJN Document 144 Filed 02/04/21 Page 6 of 25
Senator Leahy, Amber Legislation, Cong. Rec. 149:50, S5147 (2003) oo... ceececccecsseetseeeteeeteeeeeees 7
DOJ-OGR-00002654
Case 1:20-cr-00330-AJN Document 144 Filed 02/04/21 Page 2 of 25
TABLE OF CONTENTS
Page
PRELIMINARY STATEMENT ........cccccsecccssesseesecseesecevsecsaeceeeaecsessecsessecnesseenaeeeeeaesaesaecnesaee
Case 1:20-cr-00330-AJN Document 143 Filed 02/04/21 Page 2 of 2
HADDON, MORGAN & FOREMAN P.C.
150 East 10th Avenue
Denver, Colorado 80203
Phone: 303-831-7364
Bobbi C. Sternheim
Law Offices of Bobb
Case 1:20-cr-00330-AJN Document 142-8 Filed 02/04/21 Page 1 of 1
Exhibit H
(Filed Under Seal)
DOJ-OGR-00002646
Case 1:20-cr-00330-AJN Document 142-7 Filed 02/04/21 Page 1 of 1
Exhibit G
(Filed Under Seal)
DOJ-OGR-00002645
Case 1:20-cr-00330-AJN Document 142-6 Filed 02/04/21 Page 1 of1
Exhibit F
(Filed Under Seal)
DOJ-OGR- 00002644
Case 1:20-cr-00330-AJN Document 142-5 Filed 02/04/21 Page 1 of 1
Exhibit E
(Filed Under Seal)
DOJ-OGR-00002643
Case 1:20-cr-00330-AJN Document 142-2 Filed 02/04/21 Page 13 of 14
treatment of the victims, reflected poorly on the Department as a whole, and is contradictory to the
Department’s mission to minimiz
Case 1:20-cr-00330-AJN Document 142-2 Filed 02/04/21 Page 12 of 14
find evidence that his decision was based on corruption or other impermissible considerations,
such as Epstein’s wealth, status, or
Case 1:20-cr-00330-AJN Document 142-4 Filed 02/04/21 Page 1 of1
Exhibit D
(Filed Under Seal)
DOJ-OGR- 00002642
Case 1:20-cr-00330-AJN Document 142-3 Filed 02/04/21 Page 1 of1
Exhibit C
(Filed Under Seal)
DOJ-OGR-00002641
Case 1:20-cr-00330-AJN Document 142-2 Filed 02/04/21 Page 11 of 14
of immunity, or (6) the deportation of criminal aliens. The potentially applicable standards that
OPR considered as to each of these
Case 1:20-cr-00330-AJN Document 142-2 Filed 02/04/21 Page 8 of 14
an investigation into the matter and would review the USAO’s decision to resolve the federal
investigation of Epstein through the NPA
Case 1:20-cr-00330-AJN Document 142-2 Filed 02/04/21 Page 5 of 14
Soon after he was incarcerated, Epstein applied for the Palm Beach County Sheriff's work
release program, and the Sheriff approved hi