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Case 1:20-cr-00330-AJN Document 148 Filed 02/04/21 Page 2 of 23 TABLE OF CONTENTS Page PRELIMINARY STATEMENT o........cccccccccceccecceseeseesesseesceseesecueenecuseeesaesaessecaeesecaeenectaseeenaseseeaeens 1 I. Motion for a Bill of Particulars ............ccceccceccceceesceeseeeeeeseceaeeneecaeeeeceseceaecsaeenaeeaeeseeeneenseenaes 3 Il. Motion for Disclosure and Inspection of Documents .............00.ccccccceeceeceeseeenseeeseeesseeesees 7 A. Unredacted FBI 302 Reports and Notes of Interviews ............0.ccccceceeeeeeetteeeneees 7 B. The Diary Pages 0.0.0.0. .ccccccccccccceceseeeseceseeecseecsseessecesseecseecssesseeesseecsasensesnseeenseeesaes 10 C. Documents Related to Ms. Maxwell’s Motions ..............::ccccccceeseeeeeeseeeeeneeeseeseees 11 II. Motion for Immediate Disclosure of Brady and Giglio Material .......0...0..0.ccccccceeeeeeees 11 IV. Motion For a Pretrial Evidentiary Proffer or Hearing to Determine Admissibility of Co-Conspirator Declarations ........0...00.cccccceccceece cece esse ceseceteeesseeenseens 13 V. Motion for Accelerated Disclosure of Witness Statements ............0....ccceeceeeeseeseereeeeeens 14 VI. = Motion for a List of Government Witnesses..............ccccccccceesceseceseeeeeseeseeeeeeseeaeeneeeseeneeens 15 VI. Motion for Accelerated Disclosure of 404(b) Evidence... ccc ccceeteeeeeeeteeeees 17 CONCLUSION (oo. cccceccccccescceceesceseceseensecesesseeseesseessesnaecnaesaeeseeeseesaecsaesaeesaeeseeeseenaesaeeeesseeseeeseenaees 17 DOJ-OGR-00002695