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Case 1:20-cr-00330-PAE Document 432 Filed 11/10/21 Page4of5
Page 4
prejudice to the defendant, as the instruction makes clear to the jury that the identities of the
witnesses are being protected fro
Case 1:20-cr-00330-PAE Document 432 Filed 11/10/21 Page5of5
Page 5
Defense position:
In light of the Court’s ruling on the government’s motion in limine, the defense will accept
the government’s pr
Case 1:20-cr-00330-PAE Document 432 Filed 11/10/21 Page3of5
Page 3
Government requests that the Court direct prospective jurors to read the sheet and to raise a hand
if they are familiar with the wi
Case 1:20-cr-00330-PAE Document 432 Filed 11/10/21 Page1lof5
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew’s Plaza
New
Page 2
The Government submits that this nomenclature can be used when trial begins on
November 29, 2021, but that the parties should be directed to continue referencing victims and
witnesses on the
Case 1:20-cr-00330-PAE Document 431 Filed 11/09/21 Pagelof2
USpc SDNY
UNITED STATES DISTRICT COURT sania |
SOUTHERN DISTRICT OF NEW YORK ar ec eacetiaemeent
DOCK
DATE FILED: 11/9/21
United States
Case 1:20-cr-00330-PAE Document 430 Filed 11/09/21 Pagelof1
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New
Case 1:20-cr-00330-PAE Document 427 Filed 11/09/21 Page 16 of 16
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
INSTRUCT
Case 1:20-cr-00330-PAE Document 427 Filed 11/09/21 Page13 of 16
14.
15.
lt,
17.
18.
1.
Whattype-ef casesvast?—Without telling us what the verdict was, did the jury reach a
verdict?
[For juror
Case 1:20-cr-00330-PAE Document 427 Filed 11/09/21 Page8of16
DRAFT — November 8, 2021
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
-V.-
S2 20 Cr. 330 (AJN)
G
Case 1:20-cr-00330-PAE Document 427 Filed 11/09/21 Page1of16
USDC SDNY
UNITED STATES DISTRICT COURT DOCUMENT
SOUTHERN DISTRICT OF NEW YORK ae
DATE FILED: 11/9/21
United States of America,
—V—
20
Case 1:20-cr-00330-PAE Document 426 Filed 11/09/21 Pagelof2
uspc SDNY
UNITED STATES DISTRICT COURT cacrumas
SOUTHERN DISTRICT OF NEW YORK ELECTRONICALLY FILED ||
DOC #:
DATE FILED: 1
United States
_ Cétash: 2Q20rOCk RSP AON Decunment422 Aréelinyo271 Paétege afdf 2
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 424-3 Filed 11/08/21 Page 4 of 29
98 J. Engle and W. O'Donohbue
that lack clear corroborating evidence, an understanding of pathways to
false allegations may be useful
Case 1:20-cr-00330-PAE Document 424-1 Filed 11/08/21 Page13of15
Comey, Moe, Pomerantz and Rohrbach
November 1, 2021
Page 12
C. Dr. Ryan Hall
Dr. Hall’s curriculum vitae is attached as Exhibit D. Hi
Case 1:20-cr-00330-PAE Document 424-1 Filed 11/08/21 Page4of15
Comey, Moe, Pomerantz and Rohrbach
November 1, 2021
Page 3
professional publications. He has authored more than 100 articles and book c
Case 1:20-cr-00330-PAE Document 424-1 Filed 11/08/21 Page2of15
Haddon, Morgan and Foreman, P.C
Jeffrey S. Pagliuca
Ny) 150 East 10th Avenue
Denver, Colorado 80203
HADDON PH 303.831.7364
MORGAN FX 3
Case 1:20-cr-00330-PAE Document 424 Filed 11/08/21 Page 41 of 41
CONCLUSION
Accordingly, the Government respectfully requests that:
e Dr. Dietz be permitted to testify in response to Dr. Rocchio, l
Case 1:20-cr-00330-PAE Document 424 Filed 11/08/21 Page 39 of 41
adopting outright a legal conclusion proffered by an expert witness, the testimony would remain
objectionable by communicating a legal
Case 1:20-cr-00330-PAE Document 424 _ Filed 11/08/21 Page 37 of 41
2. Commonsense Principles Within the Ken of the Jury
The following opinions by Dr. Loftus are commonsense opinions within the ken of
Case 1:20-cr-00330-PAE Document 424 _ Filed 11/08/21 Page 32 of 41
which affirmed the district court’s exclusion of expert testimony and finding that witness cross-
examination was adequate to “revea
Case 1:20-cr-00330-PAE Document 424 _ Filed 11/08/21 Page 27 of 41
Dr. Dietz’s opinion that individuals who have been sexually assaulted have higher rates of
mental disorders than individuals who hav
Case 1:20-cr-00330-PAE Document 424 _ Filed 11/08/21 Page 22 of 41
Prop., 2012 WL 526722, at *2 (“It is also inappropriate for experts to act as . .. vehicles for factual
narrative”). This “opinion”
Case 1:20-cr-00330-PAE Document 424 Filed 11/08/21 Page 21 of 41
Compounding the improper nature of this testimony, the defense appears to seek to use Dr.
Dietz to opine as to a complex factual narra
Case 1:20-cr-00330-PAE Document 424 Filed 11/08/21 Page9of41
99, 66
e “Dissociation”: “[I]t is possible that in the event of a sexual assault, dissociation may
cause a person to fill in the parts of
Case 1:20-cr-00330-PAE Document 424 Filed 11/08/21 Page5of41
PRELIMINARY STATEMENT
The Government respectfully moves to preclude certain opinions from Dr. Park Dietz and
Dr. Elizabeth Loftus. Rather
Case 1:20-cr-00330-PAE Document 424 Filed 11/08/21 Page1of41
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 423 Filed 11/08/21 Page11of11
Page 11
Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney
By: ___s/
Maurene Comey
Alison Moe
Lara Pomerantz
Andrew Rohrba
Case 1:20-cr-00330-PAE Document 423 Filed 11/08/21 Page8of11
Page 8
presumption of detention, the presumption does not disappear; instead, it becomes a factor to be
weighed and considered in decidin
Case 1:20-cr-00330-PAE Document 423 Filed 11/08/21 Page6of11
Page 6
The Court rejected the defendant’s argument that the strength of the evidence was
diminished by her then-pending pre-trial motions
_ Case 1:20-cr-00330-PAE Document 423 Filed 11/08/21 Page1of11
oN U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew’s Plaz
_ Case 1:20-cr-00330-PAE Document 422 Filed 11/08/21 Page 1 of 2
a U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew’s Pla
Case 1:20-cr-00330-PAE Document 421 Filed 11/08/21 Pagelof1
USDC SDNY
UNITED STATES DISTRICT COURT esicueaney
SOUTHERN DISTRICT OF NEW YORK ELECTRONICALLY FILED
DOC #:
DATE FILED: 11/8/21
United St
_ Case 1:20-cr-00330-PAE Document 420 Filed 11/08/21 Page1of1
aN 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 418-1 Filed 11/08/21 Page 12 of 14
Comey, Moe, Pomerantz and Rohrbach
November 1, 2021
Page 12
C. Dr. Ryan Hall
Dr. Hall’s curriculum vitae is attached as Exhibit D.
Case 1:20-cr-00330-PAE Document 418-1 Filed 11/08/21 Page 3of14
Comey, Moe, Pomerantz and Rohrbach
November 1, 2021
Page 3
professional publications. He has authored more than 100 articles and book
Case 1:20-cr-00330-PAE Document 418-1 Filed 11/08/21 Page1of14
Haddon, Morgan and Foreman, P.C
Jeffrey S. Pagliuca
Ny) 150 East 10th Avenue
Denver, Colorado 80203
HADDON PH 303.831.7364
MORGAN FX 3
Case 1:20-cr-00330-PAE Document 418 Filed 11/08/21 Pagelof1
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew’s Plaza
New
Caash: 220 OCKBP AEN Dumument4ins Aitel111B21 Paty? afat 3
Page 2
The defendant cannot meet this strict standard. On October 27, 2021, after receiving the
parties’ proposed joint questionnaire discu
_ Cabase: 2QOrOCRREBP AGN Demwinenit4tie Atéehiny(p2771 Patpye afaf 3
ee U.S. Department of Justice
United States Attorney
Southern District of New York
‘ . = The Silvio J. Mollo Building
USDC SDNY
Case 1:20-cr-00330-PAE Document 415 Filed 11/04/21 Page3of3
Page 3
of the names and occupations of prospective jurors no more than five days before trial. (Dkt. No.
407, Def. Ex. A). In United State
Case 1:20-cr-00330-PAE Document 415 Filed 11/04/21 Page2of3
Page 2
The defendant cannot meet this strict standard. On October 27, 2021, after receiving the
parties’ proposed joint questionnaire disc
_ Case 1:20-cr-00330-PAE Document 415 _ Filed 11/04/21 Page1of3
oN U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew’s Pla
Caash: 220 OCKBPAEN Dumument4id Aitel11OMON Pate afat 3
Page 2
under Rule 404(b) or as direct evidence of the sex trafficking counts; (5) reviewing 400 juror
questionnaires, conferring with the defe
_ Cabase: 2@2OrOCRREBP AGN Decuria. 9 Atéehniny(py71 Patpye afaf 3
= U.S. Department of Justice
United States Attorney
Southern District of New York
USDC SDN¥ — " The Silvio J. Mollo Building
‘ st On
Case 1:20-cr-00330-PAE Document 413 Filed 11/03/21 Pagelof2
UNITED STATES DISTRICT COURT USDC SDNY
SOUTHERN DISTRICT OF NEW YORK DOCUMENT
ELECTRONICALLY FILED
DOC #:
DATE FILED: 11/3/21
United Sta
Case 1:20-cr-00330-PAE Document 412 Filed 11/03/21 Pagelof2
UNITED STATES DISTRICT COURT USDC SDNY
DOCUMENT |
SOUTHERN DISTRICT OF NEW YORK ELECTRONICALLY FILED
DOC #;
DATE FILED: 11/3/21
United S
Case 1:20-cr-00330-PAE Document 411 Filed 11/04/21 Page2of3
Page 2
under Rule 404(b) or as direct evidence of the sex trafficking counts; (5) reviewing 400 juror
questionnaires, conferring with the
_ Case 1:20-cr-00330-PAE Document 411 Filed 11/04/21 Page1of3
a 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 411 Filed 11/04/21 Page3of3
Page 3
Government briefing of November 15, 2021, with defense responses due thereafter.
Respectfully submitted,
DAMIAN WILLIAMS
United S