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Case 1:20-cr-00330-PAE Document 452 Filed 11/12/21 Page 40 of 84
Employee-1 to testify that in or about October 2005, Epstein and her supervisor directed her to
gather the computers and contact books
Case 1:20-cr-00330-PAE Document 452 Filed 11/12/21 Page 38 of 84
The defendant claims that these exhibits show nothing more than the defendant arranging
“dates” for adults. But the jury could easily
Case 1:20-cr-00330-PAE Document 452 Filed 11/12/21 Page 36 of 84
Evid. 404(b)(3)(B) (2020). The 2020 Amendments also removed language permitting notice of
the “general nature” of the evidence.
These
Case 1:20-cr-00330-PAE Document 452 Filed 11/12/21 Page 37 of 84
following the charged conduct. Both categories of evidence are admissible as direct evidence of
the charged conduct, or in the alterna
Case 1:20-cr-00330-PAE Document 452 Filed 11/12/21 Page 34 of 84
exhibits, all of which were in the Government’s discovery productions. The Government also
provided the defense with Jencks Act materi
Case 1:20-cr-00330-PAE Document 452 Filed 11/12/21 Page 30 of 84
jumble together, although the victim can remember the perpetrator and maybe some of the
locations where the abuse occurred.
Taken tog
Case 1:20-cr-00330-PAE Document 452 Filed 11/12/21 Page 28 of 84
pimp to arrange sex acts for third parties. See, e.g., Kidd, 385 F. Supp. 3d at 263; Oct. 17, 2019
Tr. at 27:1-12, United States v. Du
Case 1:20-cr-00330-PAE Document 452 Filed 11/12/21 Page 20 of 84
(emphasis added)). Dr. Rocchio’s testimony will also include discussion of techniques used by
perpetrators. Dr. Rocchio’s testimony re
Case 1:20-cr-00330-PAE Document 452 Filed 11/12/21 Page 12 of 84
that bonds victims to their abusers and prevents victims from disclosing that they have been
abused. !
These opinions stem in part fr
Case 1:20-cr-00330-PAE Document 452 Filed 11/12/21 Page4of84
PRELIMINARY STATEMENT
The Government respectfully submits this memorandum in opposition to the defendant’s
thirteen motions in limine, da
Case 1:20-cr-00330-PAE Document 452 Filed 11/12/21 Page 3 of 84
V. There is No Basis to Suppress Minor Victim-4’s Identification of the Defendant .......0.. ee eeeeeeeeeees 63
A. Background ..0......
Case 1:20-cr-00330-PAE Document 452 Filed 11/12/21 Page1of84
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
Bs S2 20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Defendant
Case 1:20-cr-00330-PAE Document 451 Filed 11/12/21 Page4of5
most of Pages 3 and 4 redacted. In both Dkt 446 and 447, redactions proliferate
and Exhibit A is withheld in full. This is unacceptable.
A
Case 1:20-cr-00330-PAE Document 451 Filed 11/12/21 Page3of5
Inner City Press
November 12, 2021
By E-mail
Hon. Alison J. Nathan, United States District Judge
Southern District of New York, 40 Foley
i
The Court renee the attached letters via
USDC SDN¥ Case 1:20-cH-00330-PAE Document 451 Filed 11/12/4temaiPageDisefcbno longer permits public
DOCUMENT access by telephone for in-court criminal
EL
Case 1:20-cr-00330-PAE Document 451 Filed 11/12/21 Page2of5
For further example, in Docket No. 387, all exhibits are withheld and the
expected testimony of already anonymized Minor Victim-3 is redact
Case 1:20-cr-00330-PAE Document 450 Filed 11/11/21 Pagelof1
UNITED STATES DISTRICT COURT USDC SDNY
SOUTHERN DISTRICT OF NEW YORK DOCUMENT
ELECTRONICALLY FILED
DOC #;
DATE FILED:
United States of A
Case 1:20-cr-00330-PAE Document 449 _ Filed 11/12/21 Page8sof8
Certificate of Service
I hereby certify that on October 18, 2021, I electronically filed the foregoing Ghislaine
Maxwell Motion to Prec
Case 1:20-cr-00330-PAE Document 449 Filed 11/12/21 Page6of8
from proof specific to the offense charged.” Old Chief v. United States, at 180. Federal Rule of
Evidence 403 provides that “[a]lthough rel
Case 1:20-cr-00330-PAE Document 449 _ Filed 11/12/21 Page7of8
CONCLUSION
For the above reasons Ms. Maxwell requests that the Court enter an order prohibiting the
introduction of these proffered exhib
Case 1:20-cr-00330-PAE Document 449 _ Filed 11/12/21 Page2of8
TABLE OF CONTENTS
T. The Exhibits 00.2... cece cececeeeceeeeesneeceeeceaeeenecsaeecaaecsaeesneesaeessaesaeeeeeesneesaeesaeeeeneesneesaee
Case 1:20-cr-00330-PAE Document 449 Filed 11/12/21 Page1of8
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
‘i i iii i is ii i i i ii x
UNITED STATES OF AMERICA,
20 Cr. 330 (AJN)
Vv.
G
Case 1:20-cr-00330-PAE Document 448 Filed 11/12/21 Page10of10
Certificate of Service
I hereby certify that on October 18, 2021, I electronically filed the foregoing Ghislaine
Maxwell’s Motion to Pre
Case 1:20-cr-00330-PAE Document 448 Filed 11/12/21 Page4of10
Ghislaine Maxwell moves under Federal Rules of Evidence 701, 702, and 704, and
Federal Rule of Criminal Procedure 16, to preclude any expe
Case 1:20-cr-00330-PAE Document 448 Filed 11/12/21 Page1of10
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
y 20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Defendant.
Case 1:20-cr-00330-PAE Document 447 Filed 11/12/21 Page8sof8
Certificate of Service
Thereby certify that on October 18, 2021, I electronically filed the foregoing
Memorandum of Ghislaine Maxwell’s M
Case 1:20-cr-00330-PAE Document 447 Filed 11/12/21 Page5of8
On June 23, 2021, almost twenty years after the alleged events, and 14 years after yyy
HE ‘id not identify Ms. Maxwell as the perpetrator
Case 1:20-cr-00330-PAE Document 447 Filed 11/12/21 Page1of8
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
20 Cr. 330 (AJN)
Vv.
GHISLAINE MAXWELL,
Defendant.
Case 1:20-cr-00330-PAE Document 446 Filed 11/12/21 Page8of1i1
1995). To be admitted, there must be substantial evidence from which it could be inferred that
the evidence is authentic. United States v
Case 1:20-cr-00330-PAE Document 446 Filed 11/12/21 Page9of11
Amendment does not permit the prosecution to prove its case via ex parte out-of-court affidavits,
and the admission of such evidence” is e
Case 1:20-cr-00330-PAE Document 446 Filed 11/12/21 Page4of11
INTRODUCTION
The S2 Indictment alleges that Ms. Maxwell committed the charged crimes between 1994
and 2004. Accusers -1, -2 and -3 purport
Case 1:20-cr-00330-PAE Document 446 Filed 11/12/21 Page1of11
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
20 Cr. 330 (AJN)
Vv.
GHISLAINE MAXWELL,
Defendant
Case 1:20-cr-00330-PAE Document 445 Filed 11/12/21 Page9of11
from lawyers representing plaintiffs against Epstein. This one-off document is far from a
reliable business record. There is simply no evi
Case 1:20-cr-00330-PAE
Document 445
Certificate of Service
Filed 11/12/21
Page 11 of 11
I hereby certify that on October 18, 2021, I electronically filed the foregoing Ghislaine
Maxwell’s Motion
Case 1:20-cr-00330-PAE Document 445 Filed 11/12/21 Page8of1i1
To be clear, the 97-page exhibit
is not a document that was given to Detective Recarey.
II. The Document is Not a Business Record
In add
Case 1:20-cr-00330-PAE Document 445 Filed 11/12/21 Page7of1i1
I. The Document Cannot be Authenticated
In order to satisfy the requirement of authentication, a party must provide “evidence
sufficient
Case 1:20-cr-00330-PAE Document 445 Filed 11/12/21 Page3of11
TABLES OF AUTHORITIES
Cases
Ghgire v. Maxwell, 223 F. Supps 3d 428 (SAVIN. Y. 2018) cs ccsvenscaraneous srencemmeemsens eaesmammanes aawa
Case 1:20-cr-00330-PAE Document 445 Filed 11/12/21 Page1ofi1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
20 Cr. 330 (AJN)
Vv.
GHISLAINE MAXWELL,
Defendant
Case 1:20-cr-00330-PAE Document 444 _ Filed 11/12/21 Page 21 of 21
CERTIFICATE OF SERVICE
I hereby certify that on October 18, 2021, I served by email, pursuant Rule 2(B) of the
Court’s individual p
Case 1:20-cr-00330-PAE Document 444 Filed 11/12/21 Page/7of21
with the requested massages, and during those massages, Epstein
sexually abused [Accuser-3]. MAXWELL was aware that Epstein
engaged in
Case 1:20-cr-00330-PAE Document 444 Filed 11/12/21 Page1of21
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
S2 20 Cr. 330 (AJN)
Vi
GHISLAINE MAXWELL,
Defendant
Case 1:20-cr-00330-PAE Document 443-1 Filed 11/12/21 Page2of4
[LL
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Pl
Case 1:20-cr-00330-PAE
Document 443
Filed 11/12/21
Certificate of Service
Page 24 of 24
I hereby certify that on October 18, 2021, I electronically filed the foregoing Ghislaine
Maxwell’s Motion
Case 1:20-cr-00330-PAE Document 443 Filed 11/12/21 Page10of 24
element of the crime charged or of a defense” because those “matters are for the trier of fact
alone.” Fed R. Evid. 704(b).
Rule 403 de
Case 1:20-cr-00330-PAE Document 443 Filed 11/12/21 Page /7 of 24
evidence can be both powerful and quite misleading because of the difficulty in evaluating it,”?
and for all the other reasons given b
Case 1:20-cr-00330-PAE Document 443 Filed 11/12/21 Page5of24
TABLE OF EXHIBITS
EXHIBIT 1: Government’s Apr. 23, 2021 Notice of Expert Witness Dr. Lisa M. Rocchio
EXHIBIT 2: Dr. Lisa M. Rocchio’s Cur
Case 1:20-cr-00330-PAE Document 443 Filed 11/12/21 Page1of24
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
wee xX
UNITED STATES OF AMERICA,
y : 20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
De
_ Case 1:20-cr-00330-PAE Document 442-1 Filed 11/12/21 Page 2of3
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew’s Plaza
Case 1:20-cr-00330-PAE Document 442 Filed 11/12/21 Page12o0f12
Certificate of Service
I hereby certify that on October 18, 2021, I electronically filed the foregoing Ghislaine
Maxwell’s Motion to Ex
Case 1:20-cr-00330-PAE Document 442 Filed 11/12/21 Page8of12
charged crimes [and (i1)] her [unspecified] role in scheduling sexualized massages for Jeffrey
Epstein with underage girls," apparently in