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UNITED STATES DISTRICT COURT

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x : 20 Cr. 330 (MN) UNITED STATES OF AMERICA, v. GHISLAINE MAXWELL, Defendant. x GHISLAINE MAXWELL'S MOTION TO PRECLUDE INTRODUCTION OF GOVERNMENT EXHIBITS 251, 288, 294, 313 AND 606 Jeffrey S. Pagliuca Laura A. Menninger HADDON MOR AN & FOREMAN P.C. Denver.", Phone: Christian R. Everdell COHEN & GRESSER LLP New York NY 10022 Phone: Bobbi C. Sternheim Law Offices of Bobbi C. Stemheim New York NY 10007 Phone: Attorneys for Ghislaine Maxwell EFTA00072830 TABLE OF CONTENTS I. The Exhibits 1 II. The Items are Not Relevant 2 III. The Evidence Should Be Excluded as Unfairly Prejudicial 2 CONCLUSION 4 EFTA00072831 TABLES OF AUTHORITIES Cases Old Chief v. United States, 519 U.S. 172, 178 (1997) 2, 3 United States v. Salim, 189 F. Supp. 2d 93, 98 (S.D.N.Y. 2002) 3 Rules Fed. R. Evid. 401 1, 2 Fed. R. Evid. 403 1, 3 Fed. R. Evid. 404 1 ii EFTA00072832 The Government has proffered a n

UNITED STATES DISTRICT COURT

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA v. GHISLAINE MAXWELL, Defendant. x S2 20 Cr. 330 (AJN) MS. MAXWELL'S MOTION FOR AN ORDER AUTHORIZING A SUBPOENA PURSUANT TO FED. R. CRIM. P 17(c)(3) Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.C. 150 East 10th Avenue Denver CO 80203 Phone: Christian R. Everdell COHEN & GRESSER LLP 800 Third Avenue New York NY 10022 Phone: Bobbi C. Stemheim Law Offices of Bobbi C. Stemheim 225 Broadway, Suite 715 New York NY 10007 Phone: Attorneys for Chislaine Maxwell EFTA00105542 Defendant Ghislaine Maxwell requests that the Court enter an Order authorizing her counsel to issue a subpoena under Federal Rule of Criminal Procedure 17(c) to Epstein Victim's Compensation Program, for certain items identified in Attachment A to the proposed Subpoena, together attached as Exhibit 1 to this Motion, for the following reasons: I. Background On October 11, 2021, the gove

EFTA00014710

UNITED STATES DISTRICT COURT

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA, v. GHISLAINE MAXWELL. Defendant. x 20 Cr. 330 (AJN) MEMORANDUM OF GHISLAINE MAXWELL IN SUPPORT OF HER MOTION FOR A SEVERANCE OF AND SEPARATE TRIAL ON COUNTS FIVE AND SIX OF THE SUPERSEDING INDICTMENT Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.C. 150 East 10th Avenue Denver, CO 80203 Phone: 303-831-7364 Mark S. Cohen Christian R. Everdell COHEN & GRESSER LLP 800 Third Avenue New York, NY 10022 Phone: 212-957-7600 Bobbi C. Sternheim Law Offices of Bobbi C. Sternheim 33 West 19th Street - 4th Floor New York, NY 10011 Phone: 212-243-1100 Attorneys for Ghislaine Maxwell EFTA00091875 TABLE OF CONTENTS TABLE OF CONTENTS TABLE OF AUTHORITIES ii INTRODUCTION 1 OVERVIEW OF THE ALLEGATIONS 2 A. Counts One through Four (the "Mann Act Counts") 2 B. Counts Five and Six (the "Perjury Counts") 2 APPLICABLE LAW 3 A. Joinder of Offenses 3 B. Sev

EFTA00016206

UNITED STATES DISTRICT COURT

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA, v. GHISLAINE MAXWELL, Defendant. : 20 Cr. 330 (MN) x GHISLAINE MAXWELL'S MOTION TO EXCLUDE ANY EVIDENCE OFFERED BY THE GOVERNMENT PURSUANT TO FED. R. EVID. 404(b) FOR FAILURE TO COMPLY WITH THE RULE'S NOTICE REQUIREMENT Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.C. 150 East 10th Avenue Denver CO 80203 Phone: Christian R. Everdell COHEN & GRESSER LLP 800 Third Avenue New York, Phone: Bobbi C. Sternheim Law Offices of Bobbi C. Stemheim 225 Broadway, Suite 715 New York, NY 10007 Phone Attorneys for Chislaine Maxwell EFTA00105954 TABLE OF CONTENTS BACKGROUND 1 I. 2020 Amendments to Rule 404(b) 1 II. Rule 404(b) Notice in This Case 2 ARGUMENT 4 I. By Failing to Comply with the Rule 404(b) Notice Requirement, the Government Has Waived the Admission of Any Evidence Pursuant to the Rule 4 II. Should the Government's Failure Be Excused, Ms.