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Case 1:20-cr-00330-AJN Document 130 Filed 02/01/21 Page 3 of 3
LAW OFFICES OF BOBBI C. STERNHEIA\
There are no reasonable conditions to assure that as a pretrial detainee Ms. Maxwell will
be as prepa
Case 1:20-cr-00330-AJN Document126 Filed 01/25/21 Page 12 of 13
Denver, Colorado 80203
Phone: 303-831-7364
Bobbi C. Sternheim
Law Offices of Bobbi C. Sternheim
33 West 19th Street - 4th Floor
New Y
Case 1:20-cr-00330-AJN Document 126 Filed 01/25/21 Page 8 of 13
section protection does not apply to grand juries). Here, the use of a White Plains jury resulted
in the systematic underrepresentation
Case 1:20-cr-00330-AJN Document1i26 Filed 01/25/21
TABLE OF AUTHORITIES
Cases
Duren v. Missouri,
439 U.S. 357 (1979) occ ccccsssecsssssvessssseessssseessssisessssseesessseeessssevesssseesssseeeses
Case 1:20-cr-00330-AJN Document126 Filed 01/25/21 Page 2 of 13
TABLE OF CONTENTS
Page
PRELIMINARY STATEMENT .0o.....ccccccccccccceceescsseeseesecseeaecseeaecaeesecsseseecaeesecaeesecseseeenasseesas
Case 1:20-cr-00330-AJN Document 125 Filed 01/25/21 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 124 Filed 01/25/21 Page 6 of 8
e “some of the minor girls” § 2;
e “multiple minor girls” { 4;
e “Epstein’s minor victims” ¥ 4a;
e “a minor victim” ¥ 4b;
e “Among th
Case 1:20-cr-00330-AJN Document 124 Filed 01/25/21 Page 3 of 8
TABLE OF AUTHORITIES
Cases
Hamling v. United States, 418 U.S. 87 (1974)... ceceeccssecssesseeseeeseessecnneceesaeeseesseenaeenaesaaesa
Case 1:20-cr-00330-AJN Document 124 Filed 01/25/21 Page 2 of 8
TABLE OF CONTENTS
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Case 1:20-cr-00330-AJN Document 123 Filed 01/25/21 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 122 Filed 01/25/21 Page 8 of 9
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 122 Filed 01/25/21 Page 3 of 9
TABLE OF AUTHORITIES
Cases
Blockburger v. United States, 284 U.S. 299 (1932)... ccscessscesssseessecssesseesseeseesseenaeeaesneesaeese
Case 1:20-cr-00330-AJN Document 122 Filed 01/25/21 Page 2 of 9
TABLE OF CONTENTS
TABLE OF CONTENTS... ccceecssssescnseseceseseesessessesaevaecneesecnaecesaessesaesaevsecneeseenaessesaesaesaesneveren
Case 1:20-cr-00330-AJN Document 121 Filed 01/25/21 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 Document120 Filed 01/25/21 Page 16 of 19
lawyer in a deposition, and a legal opinion about what was “material” in the context of the civil
proceeding. It is unclear how the Gov
Case 1:20-cr-00330-AJN Document120 Filed 01/25/21 Page 17 of 19
to present “some overlapping proof” and “five limited overlapping witnesses” to prove both
charges).
Finally, severance is appropriate
Case 1:20-cr-00330-AJN Document120 Filed 01/25/21 Page 18 of 19
Respectfully submitted,
s/ Jeffrey S. Pagliuca
Jeffrey S. Pagliuca (pro hac vice)
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
Case 1:20-cr-00330-AJN Document120 Filed 01/25/21 Page 6 of 19
the trial, raise a substantial risk of juror confusion, and may operate to deprive Ms. Maxwell of
her counsel of choice. Accordingly, th
Case 1:20-cr-00330-AJN Document120 Filed 01/25/21 Page 5 of 19
INTRODUCTION
Ms. Maxwell, pursuant to Fed. R. Crim. P. 8(a) and 14, requests that the Court enter an
order severing Counts Five and Six
Case 1:20-cr-00330-AJN Document120 Filed 01/25/21 Page 3 of 19
TABLE OF AUTHORITIES
Cases
Drew v. United States, 331 F.2d 85 (D.C. Cit, 1964)... eee eceeccenecnsecnceseeseesseeaeenaeseesaeeseenaeena
Case 1:20-cr-00330-AJN Document120 Filed 01/25/21 Page 2 of 19
TABLE OF CONTENTS
TABLE OP CONTENTS sc: cet ao ANS SE ARN MONOMERS AHERN i
TABLE OF AUTHORITIES 00.0... ceececeeccssesecsseseeeseseevse
Case 1:20-cr-00330-AJN Document120 Filed 01/25/21 Page 4 of 19
Statutes
18 U.S.C. § 1623 ...ceceeccseccesecsneeseesseeseeeseenaeceaesaeeeseeseenecsnaeceaecaeessesseesaeenaesaaesaeesaeeeeeeeenaeseaes
Case 1:20-cr-00330-AJN Document 119 Filed 01/25/21 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 118 Filed 01/25/21 Page 2 of 2
The Honorable Alison J. Nathan
January 25, 2021
Page 2
Several of the motions reference or discuss Confidential Information produced in
Case 1:20-cr-00330-AJN Document 117 Filed 01/25/21 Page 3 of 3
We respectfully request that Your Honor vacate the order of January 15, 2021, and allow the
institution to resume the prior schedule of
Case 1:20-cr-00330-AJN Document 116 Filed 01/18/21 Page 2 of 2
The Honorable Alison J. Nathan
January 14, 2021
Page 2
would not require any change in Ms. Maxwell’s movements to give her the requeste
1/4/2021 Case 1:20-cr-00330-AJN Docunwertchivb-1Filedt)1/13/21 Page 4 of 4
Given the surge in positive cases at select sites and in response to the Attorney General Barr's directives, the BOP began
i
Case 1:20-cr-00330-AJN Document 115 Filed 01/14/21 Page 2 of 2
The Honorable Alison J. Nathan
January 14, 2021
Page 2
would not require any change in Ms. Maxwell’s movements to give her the requeste
1/4/2021 Case 1:20-cr-00330-AJN Docunsertchivb-1FllemtO1/13/21 Page 3 of 4
COVID-19 Inmate Test Information
Completed Tests
Lag sy
99783
Number of i)mateswho have compiéted testing:
Pénding Tests
1/4/2021 Case 1:20-cr-00330-AJN Docunsertchivb-1FllemtO1/13/21 Page 2 of 4
Learn More
Coronavirus.gov
The primary lane of information for the public regarding Coronavirus (COVID-19) is a portal for
1/4/2021 Case 1:20-cr-00330-AJN Docunsertchivb-1FillematO1/13/21 Page 1 of 4
A-Z Topics SiteMap FOIA
Search bop.gov
| | | | | | | |
COVID-19
The Bureau of Prisons (BOP) is carefully monitoring th
Case 1:20-cr-00330-AJN Document 10% Filed 02/65/20 Page 2 of 2
The Honorable Alison J. Nathan
December 31, 2020
Page 2
Sincerely,
/s/ Christian Everdell
Christian R. Everdell
COHEN & GRESSER LLP
80
Case 1:20-cr-00330-AJN Document 107 Filed 12/31/20 Page 2 of 2
The Honorable Alison J. Nathan
December 31, 2020
Page 2
Sincerely,
/s/ Christian Everdell
Christian R. Everdell
COHEN & GRESSER LLP
80
Case 1:20-cr-00330-AJN Document 106 Filed 12/30/20 Page 19 of 22
None of these conditions would reasonably assure the Defendant’s appearance. Here,
too, the Court’s original determination applies wit
Case 1:20-cr-00330-AJN Document 106 Filed 12/30/20 Page 20 of 22
In light of the above, the Court again concludes that the Government has shown by a
preponderance of the evidence that the defendant p
Case 1:20-cr-00330-AJN Document 106 Filed 12/30/20 Page 21 of 22
Finally, as the Court expressed at the initial bail hearing, it has deep concerns about the
spread of COVID-19 at BOP facilities, incl
Case 1:20-cr-00330-AJN Document 106 Filed 12/30/20 Page 18 of 22
millions of dollars and other assets that she could sell in order to support herself. See Gov’t
Opp’n at 23. Furthermore, the proposed
Case 1:20-cr-00330-AJN Document 106 Filed 12/30/20 Page 16 of 22
was the result of the Defendant’s misestimation rather than misdirection. And while the
Defendant’s concerns regarding her spouse’s pr
Case 1:20-cr-00330-AJN Document106 Filed 12/30/20 Page 14 of 22
United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009), and United States v. Madoff, 586
F. Supp. 2d 240 (S.D.N.Y. 2009)).
The C
Case 1:20-cr-00330-AJN Document 106 Filed 12/30/20 Page 13 of 22
extradition from Israel (or any other country) would be, at best, a difficult and lengthy process
and, at worst, impossible.”).
Havin
Case 1:20-cr-00330-AJN Document 106 Filed 12/30/20 Page 10 of 22
weight of the evidence is weak. Def. Reply at 2. But she too easily discredits the witness
testimony. According to the Government, and
Case 1:20-cr-00330-AJN Document 106 Filed 12/30/20 Page 9 of 22
any person or the community posed by pre-trial release. See Mercedes, 254 F.3d at 436; see also
18 U.S.C. § 3142(g).
At the July 14, 2
Case 1:20-cr-00330-AJN Document 106 Filed 12/30/20 Page 6 of 22
counsel, medical visits, and upon approval by the Court or Pretrial Services. /d. at 2-3.
Furthermore, the Defendant would have on-prem
Case 1:20-cr-00330-AJN Document 106 Filed 12/30/20 Page 5 of 22
hearing and that has a material bearing on the issue whether there are conditions of release that
will reasonably assure the appearance
Case 1:20-cr-00330-AJN Document 106 Filed 12/30/20 Page 3 of 22
Defendant did not appeal the Court’s determination that detention was required, and she has been
incarcerated at the Metropolitan Deten
Case 1:20-cr-00330-AJN Document 104 Filed 12/28/20 Page 2 of 2
none of the new information that the Defendant presented in support of her application has a
material bearing on the Court’s determinati
Case 1:20-cr-00330-AJN Document 103-2 Filed 12/23/20 Page 3 of 4
document to seek to resist her extradition, bail would almost certainly be
refused for the duration of the extradition proceedings.
Case 1:20-cr-00330-AJN Document 103-2 Filed 12/23/20 Page 4 of 4
another state*; (d) the person has been granted asylum or humanitarian protection in
the United Kingdom’: or (e) extradition would be
Case 1:20-cr-00330-AJN Document 103-1 Filed 12/23/20 Page 4 of 4
WILLIAM JULIE
AVOCAT A LA COUR
challenge the refusal before French courts, while such challenge could have led to a judicial
review o
Case 1:20-cr-00330-AJN Document 103-1 Filed 12/23/20 Page 3 of 4
WILLIAM JULIE
AVOCAT A LA COUR
subsidiarity of domestic law in relation to international instruments as stated by the
aforementioned