Browse by Document Type
Other (98,409 documents)
Case 1:10 €ase beO As O0388cWwhenPeaineneiad dn Fills C24ORE D5RaGe01G OPLGe 15 of 15
em
ae FaaTE
DaceO7-07 = U4 Bp From-Fowlar-White Burnett 3057809201 Tenge =P.oog/and F
Affirmation
L, Jefiey B.
Case 1:20-cr-00330-AJN Document 142-2 Filed 02/04/21 Page 1 of 14
Exhibit B
DOJ-OGR-00002627
Case 1:10 €aSk1 S8O-KSC0388cWenPOSI MANIA? dn Fils GAeRet DSHAWeOLd OPLye 14 of 15
Caen Ee +h ee et NN hemi i We ne ame
By signing this Addendum, Epstein asserts and certifies that the above has bee
Case 1:10 Case BRO KS C038 GcWwhenDaGuNFEHelA? dh Fills GRCRE? DS Ragen! OPkye 13 of 15
By signing this Addendum, Epstein asserts and certifies that the above has been read and
explained to him. Epst
Case 1:10 Case BRO KS C088 cWhenDOGINEAHelA? dh Fills GRCRE? DS Aage0ts OPkye 12 of 15
By signing this Addendum, Epstein asserts and certifies that the above has been read and
explained to. Him. Epst
Case 1:10 Case BRO CS O0386ciWwenDaGnFaneldz dh Fills G24eRE? DS Aage0tb OPkye 10 of 15
By signing this agreement, Epstein asserts and certifies that the above has been read
and explamed to him. Epst
Case 1:100A82 1526-A1RO3I uNerPACUMERtASte bn FileshOBRNeLosPawed foot hge 9 of 15
By signing this agrecment, Epstein asserts and certifies that the above has been read
and explained to him. Epstein
Case 1:10 €ese beOAsb0386cwhenPeginanbiae dn Fills C4ekE DoAagend of Hage 8 of 15
By signing this agreement, Epstein asserts and certifies that the above has been read
and explained to him, Epstein h
Case 1:20-cr-00330-AJN Document 142 Filed 02/04/21 Page 37 of 38
CONCLUSION
For the foregoing reasons, Ms. Maxwell respectfully requests that the Court dismiss the
indictment. In the alternative, Ms
Case 1:20-cr-00330-AJN Document 142-1 Filed 02/04/21 Page 1 of 16
Exhibit A
DOJ-OGR-00002611
Case 1:20-cr-00330-AJN Document 142 Filed 02/04/21 Page 33 of 38
courts/ghislaine-maxwell-arrested-jeffrey-epstein-aide/2495762/). And the government has
acknowledged, by omission, that one of the t
Case 1:20-cr-00330-AJN Document 142 Filed 02/04/21 Page 36 of 38
executive summary does not discuss the co-conspirator immunity provision. It has been reported
in the media, however, that the full OP
Case 1:20-cr-00330-AJN Document 142 Filed 02/04/21 Page 10 of 38
defendant); it is about whether the government, in bringing charges, has met the governing legal
standards. It has not done so here, a
Case 1:20-cr-00330-AJN Document 142 Filed 02/04/21 Page 5 of 38
United States v. Papa,
533 F.2d 815 (2d Cir, 1975)....ccccccccccscessecssesseesscssecsseessecseeseesecsseceaecseecseeseeeseessecaecsee
Case 1:20-cr-00330-AJN Document 142 Filed 02/04/21 Page 4 of 38
United States v. Aleman,
286 F.3d 86 (2d Cir. 2002)... ccccccccccccseescessecesecssecseesseeseesseceaecnsesaeeeseeseessecsecssesseeese
Case 1:20-cr-00330-AJN Document 142 Filed 02/04/21 Page 3 of 38
TABLE OF AUTHORITIES
Page(s)
Cases
Advani Enters., Inc. v. Underwriters at Lloyds,
140 F.3d 157 (2d Cir. 1998)... cececeecesseeeesec
Case 1:20-cr-00330-AJN Document 141 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 140 Filed 02/04/21 Page 21 of 22
For these reasons, this Court should suppress the I under the Fifth
Amendment.
Conclusion
For these reasons, this Court should: (1) su
Case 1:20-cr-00330-AJN Document 140 Filed 02/04/21 Page 14 of 22
Neither Miller nor Smith supports a conclusion that Maxwell had anything but a
legitimate and reasonable expectation of privacy in he
Case 1:20-cr-00330-AJN Document 140 Filed 02/04/21 Page 11 of 22
Maxwell had a legitimate expectation of privacy in her because
she reasonably sought to preserve them as private. Both of her I were
Case 1:20-cr-00330-AJN Document 140 Filed 02/04/21 Page 4 of 22
Constitutional Provisions
U.S. CONST. amend. [V 00... ceecceecceeeeeseesececeeeeeneesneeceaecaeeeneesaeecaeeeseeseneesaeesnaeeneresenee
Case 1:20-cr-00330-AJN Document 139 Filed 02/04/21 Page 2 of 2
Respectfully submitted,
s/ Jeffrey S. Pagliuca
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
150 East 10th Av
Case 1:20-cr-00330-AJN Document 138-4 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 138-4 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 138-4 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 138-4 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 138-4 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
Case 1:20-cr-00330-AJN Document 138-3 Filed 02/04/21 Page 1 of 1
EXHIBIT C
FILED UNDER SEAL
DOJ-OGR- 00002532
Case 1:20-cr-00330-AJN Document 138-4 Filed 02/04/21 Page 1 of 14
EXHIBIT D
DOJ-OGR-00002533
Case 1:20-cr-00330-AJN Document 138-2 Filed 02/04/21 Page 1 of1
EXHIBIT B
FILED UNDER SEAL
DOJ-OGR- 00002531
Case 1:20-cr-00330-AJN Document 138 Filed 02/04/21 Page 26 of 26
Certificate of Service
Thereby certify that on January 25, 2021, I served by email, pursuant Rule 2(B) of the
Court’s individual prac
Case 1:20-cr-00330-AJN Document 138-1 Filed 02/04/21 Page 1 of 1
EXHIBIT A
FILED UNDER SEAL
DOJ-OGR-00002530
Case 1:20-cr-00330-AJN Document 138 Filed 02/04/21 Page 25 of 26
Dated: January 25, 2021
Respectfully submitted,
s/ Jeffrey S. Pagliuca
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FO
Case 1:20-cr-00330-AJN Document 138 Filed 02/04/21 Page 19 of 26
information, she could articulate the prejudicial loss of these records and witnesses with more
specificity.
VI. Prejudice Resulting
Case 1:20-cr-00330-AJN Document 138 Filed 02/04/21 Page 18 of 26
e Day-Timer records from 1994-1997;
e Tax records from 1994-1997;
e = Travel records from 1994-1997;
e Business records from 1994-19
Case 1:20-cr-00330-AJN Document 138 Filed 02/04/21 Page 14 of 26
bank records, records of payments to alleged accusers, facsimile transmissions, emails, and
phone records. Presumably the government w
Case 1:20-cr-00330-AJN Document 138 Filed 02/04/21 Page 13 of 26
(1) any inconsistency or vagary being excused by the passage of time and (2) any specific claim
(to the extent any are forthcoming) be
Case 1:20-cr-00330-AJN Document 138 Filed 02/04/21 Page 12 of 26
I. Prejudice to Ms. Maxwell.
As a threshold observation, the government has failed to provide discovery adequate to
fully investigate
Case 1:20-cr-00330-AJN Document 138 Filed 02/04/21 Page 4 of 26
United States v. Santiago, 987 F. Supp. 2d 46(S.D.N.Y. 2013) oo. ceeeceseesseseeeeeeeseeseensesneeseeeenees 6
United States v. Scott, 5
Case 1:20-cr-00330-AJN Document 137 Filed 02/04/21 Page 2 of 2
Respectfully submitted,
s/ Jeffrey S. Pagliuca
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
150 East 10th Av
Case 1:20-cr-00330-AJN Document 136-11 Filed 02/04/21 Page 1 of 1
EXHIBIT K
FILED UNDER SEAL
DOJ-OGR-00002501
Idas@sT2O-cr-00330-AJN Document 136-9 Filed 02/04/21 Page 33 of 33 a2
1 First, there is a difference between people lik
2 Professor Dershowitz, who say affirmatively, I don't care, let
5 it all out,
be
N
Ww
ws
Oo
OY
~]
oO
Ke)
a
oO
=
be
N
Ww
fe
ws
Oo
_
OY
a
~]
a
oO
a
Ke)
20
21
22
28
24
25
IdasesT2O-cr-00330-AJN Document 136-9 Filed 02/04/21 Page 32 of 33 el
the Court is n
Idas@sT2O-cr-00330-AJN Document 136-9 Filed 02/04/21 Page 31 of 33 30
1 me to make the most sense for us to look at that group and not
2 have to go through the burden of redacting as to those
3 indiv
Case 1:20-cr-00330-AJN Document 136-10 Filed 02/04/21 Page 1 of 1
EXHIBIT J
FILED UNDER SEAL
DOJ-OGR-00002500
Idas@sT2O-cr-00330-AJN Document 136-9 Filed 02/04/21 Page 30 of 33
29
1 through in the order that we have been doing, move on to the
2 next Does, for example. And if a party, like Professor
3 Ders
be
N
Ww
ws
Oo
OY
~]
oO
Ke)
a
oO
=
be
N
Ww
fe
ws
Oo
_
OY
a
~]
a
oO
a
Ke)
20
21
22
28
24
25
Idas@sT2O-cr-00330-AJN Document 136-9 Filed 02/04/21 Page 29 of 33
MS.
McCAWLEY:
Y
Idas@sT2O-cr-00330-AJN Document 136-9 Filed 02/04/21 Page 28 of 33
27
1 MS. MENNINGER: Your Honor, when will the Court be
2 providing us with that line itemed deposition? The reason
5 ask is, we w
be
N
Ww
ws
Oo
OY
~]
oO
Ke)
a
oO
=
be
N
Ww
fe
ws
Oo
_
OY
a
~]
a
oO
a
Ke)
20
21
22
28
24
25
Idas@sT2O-cr-00330-AJN Document 136-9 Filed 02/04/21 Page 26 of 33 ZS
deposition.
40
Idas@sT2O-cr-00330-AJN Document 136-9 Filed 02/04/21 Page 24 of 33 Zo
1 321-2. Correspondence from Ms. Menninger to
2 Ms. Schultz. Unseal and redact only the names and identifying
5 information of no