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Case 1:20-cr-00330-AJN Document120 Filed 01/25/21 Page 2 of 19 TABLE OF CONTENTS TABLE OP CONTENTS sc: cet ao ANS SE ARN MONOMERS AHERN i TABLE OF AUTHORITIES 00.0... ceececeeccssesecsseseeeseseevseenevsecneesecnaeseesaesaevsesseveeeneeseesaeeseaeseesaeeaeeats ii INTRODUCTION ......cceeccesecceseseesseseesseenevseenevseenseseesaesaeaessevseeneeseesaessessesaevaesaevsesneeseesaeseesaeeaevatens 1 OVERVIEW OF THE ALLEGATIONS... ccc ecescseesseeneesecneesecaeseesaeseesaeeneveeeneeeeeaesnesaesaesaeeneeats 2 A. Counts One through Four (the “Mann Act Counts”) .........cecceseeeeeesecssecnsesneeseeeseeeaeenaee 2 B. Gourits Five and. Six (he “Perjoty COU”) cscs: acssmsmsenmens acmnmomennasws cceniomsmnsen msm 3 APPLICABLE LAW oi. cceescsssesseeseensesecseseesseseessesaevsecnevsecneeseessessessessessessevaeenevsesnaeseesaeseesaesateeeens 3 A, Sota ST OTB. cerenesnames wnmmaresnnaes namaste SasaNRERNATER HRORNERIRIEMERES mata eatemtED 3 B. Severance of OffenSeS oe eee eeecesecnsecseeseeeseeeseeaeenaecnaesaeesaesseesaeenaesnaesaeesaeseeeatenaes 5 ANALYSIS... ceceeceeescsseseesseseesseesevscenevsecneeseessessesaesaesaecnevseeneeseenseseesaeseesaesaevaeenaesesnaeseesaeseesaeeaeverens 6 A. — The Perjury Counts Are Improperly Joined Under Rule 8(a) and Must Be Severed....... 6 B. The Perjury Counts Should Be Severed Under Rule 14(a) Because Their Inclusion Will Substantially Prejudice Ms. Maxwell at Trial... ceceesceeeeeeesneeceeeeeeeeesneesaeessaeenseeeees 9 CONCLUSION ......ecececceceeecssessessessessecnevsecneeseessessesaesaevaesnevseeneeseenaeseesaesaeaesnevsrenaeseenaeseesaesaeeaeenees 13 Certificate Of Service oo... cece eecsesscesecssecseesseeseeesecaecsaecseesaeeseeaeesaecsaesaeeseesseesaessaeenaesaeesaeeseseatenaes 15 1 DOJ-OGR-00002280