Court Filing - Reply in Support of Motions in Limine: 453
Ghislaine Maxwell's reply in support of her motions in limine argues that the government failed to comply with court orders regarding disclosure of co-conspirator statements and 404(b) evidence. The filing also seeks to exclude expert testimony from Lisa Rocchio and certain other evidence related to Jeffrey Epstein.
Summary
Ghislaine Maxwell's reply in support of her motions in limine argues that the government failed to comply with court orders regarding disclosure of co-conspirator statements and 404(b) evidence. The filing also seeks to exclude expert testimony from Lisa Rocchio and certain other evidence related to Jeffrey Epstein.
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Court Filing - Reply in Support of Motions in Limine: 398
Ghislaine Maxwell's reply in support of her motions in limine argues that the government failed to comply with court orders and disclosure requirements, and seeks to exclude various pieces of evidence and testimony, including co-conspirator statements, 404(b) evidence, and expert testimony from Lisa Rocchio.
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reached in this case, and other information in the possession of the victims, it is also possible that
reached in this case, and other information in the possession of the victims, it is also possible that other improper relationships exist between Government agents and Epstein. Please provide any documents, correspondence, and other information regarding the possibility of any improper relationship, including: a) involvement in and/or awareness of any aspect of the Government's criminal investigation and/or possible prosecution/non-prosecution of Epstein; b) Attorney liklimenvolvement in and/or awareness of the Government's interest."( witness, subject, or target of the Epstein investigation, including Sarah Ghislaine Maxwell, Nadia Marcinkova, Lesley Groff, [REDACTED - Survivor], Louella Ruboyo, Larry Morrison, Larry Visoki, David Rogers, William Hammond, and Robert Roxburgh; c) All documents, correspondence, and other information reflecting telephone calls (includin telephone logs and telephone billing statements) made by or received by m Jeffrey Epstein, the Florida Science
GRAND JURY [EFTA00008998]
GRAND JURY EXHIBIT UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA SUPERSEDING INDICTMENT GHISLAINE MAXWELL, Defendant. S1 20 Cr. 330 (AJN) COUNT ONE (Conspiracy to Entice Minors to Travel to Engage in Illegal Sex Acts) The Grand Jury charges: OVERVIEW The char...
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