Federal Court Filing: Ghislaine Maxwell'S Motion To Preclude (EFTA00090451)

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA, v. GHISLAINE MAXWELL, Defendant. x 20 Cr. 330 (AJN) GHISLAINE MAXWELL'S MOTION TO PRECLUDE THE INTRODUCTION OF ALLEGED CO-CONSPIRATOR STATEMENTS AS A SANCTION FOR FAILING TO COMPLY WITH THIS COURT'S SEPTEMBER 3, 2021, ORDER Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.C. 150 East 10th Avenue Deer Phone: Christian R. Everdell COHEN & GRESSER LLP 800 Third Avenue New York, NY 10022 Phone: Bobbi C. Sternheim Law Offices of Bobbi C. Sternheim 225 Broadway, Suite 715 New York NY 10007 Phone: Attorneys for Ghislaine Maxwell EFTA00090451 TABLE OF CONTENTS Table of Contents ii Table of Authorities iii RELEVANT PROCEDURAL HISTORY 1 I. The Government has Failed to Identify any Purported Co-Conspirator Statements 2 H. Ongoing Document Dumps Containing Thousands of Statements Does Not Satisfy the Court's Order to Disclose 2 III. The Failure to D