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Extracted Text (OCR)
Case 1:20-cr-00330-PAE Document 287 Filed 05/20/21 Page4of16
Ghislaine Maxwell respectfully submits this Reply Memorandum in Support of her
Motion for a Bill of Particulars and Pretrial Disclosures (“Motion”).
Ms. Maxwell’s opening brief sets forth compelling reasons justifying the need for a bill
of particulars, and for accelerated disclosure of the identities of the government’s witnesses,
Jencks Act material, Brady/Giglio material, Rule 404(b) evidence, and any co-conspirator
statements that the government will seek to introduce at trial. The government’s opposition
(“Opp.”) does not address these justifications, or attempts to deflect them, and does nothing to
undercut Ms. Maxwell’s arguments in support of the requested relief.
Indeed, the new revelations in the government’s opposition highlight the need for the
relief she seeks. In response to Ms. Maxwell’s Motion to Strike Surplusage from the Indictment,
the government’s opposition discloses for the first time that Accuser-3' will testify that she
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meaningfully expand the scope of the charges against Ms. Maxwell, are not mentioned anywhere
in the Superseding Indictment (“Indictment”), nor are they alluded to in the over 2.7 million
pages of discovery. Ms. Maxwell cannot possibly investigate the allegations to prepare her
defense if she does not know fundamental information about when and where the alleged
incidents of sexual abuse took place. Nor can she make appropriate motions to preclude the
government’s use of this evidence, as it falls outside of the scope of the charged conspiracies.
Moreover, the government continues to refuse to provide Ms. Maxwell the most basic piece of
information she needs to prepare for trial — the names of the three individuals who have accused
" Accuser-3 is identified in the Superseding Indictment as “Minor Victim-3.” Similarly, the individuals identified in
the Superseding Indictment as “Minor Victim-1” and “Minor Victim-2” are referred to herein as Accuser-1 and
Accuser-2, respectively.
DOJ-OGR- 00004231
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| Filename | DOJ-OGR-00004231.jpg |
| File Size | 718.7 KB |
| OCR Confidence | 93.3% |
| Has Readable Text | Yes |
| Text Length | 2,069 characters |
| Indexed | 2026-02-03 16:45:27.397300 |