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Case 1:20-cr-00330-PAE Document 293 Filed 05/25/21 Page 2 of 32 TABLE OF CONTENTS Page PRELIMINARY STATEMENT 0000....0..00cccccccccccescccsscceseceseeceeecssecsecesseecseecnseenseeeseeeseessseenseeennesess | SUMMARY OF NEW ALLEGATIONS IN THE 82 INDICTMENT .......00..00.cccccccecceeeseeeseeenees 4 ARGUMENT 0.0. oooccccccccccceccceesceeesecesecessceseecssccesessseesseecsscensesesseesstecseecssesesssesseecseessseseteesseeesseenseees 5 I. The NPA Bars Ms. Maxwell’s Prosecution on Counts One, Three, Five, and Six. ........... 5 A. Counts Five and Six Allege the Same Offenses that Were Part of the Florida Investigation and Are Covered by the Plain Terms of the NPA.............0...eee 6 B. The NPA Binds the Southern District of New York as to Counts Five and SIX ooo cece cc ceeeeecececeseeececessuececeesaecececssssececerssesecessaesececsrsseeecsssaeeeceertsseceerneeeeenseaes 11 C. Counts One and Three Must Also Be Dismissed.............0.0..ccccceecccceesseeeeseeeeeeeeees 17 II. Prosecuting Ms. Maxwell on Counts Five and Six Would Violate Her Rights Under the Double Jeopardy Clause... .cccccccccccccceceseenseceseeenseeceeeeseseseeesseecseeensessseeesseessesenseess 18 Il. Counts Five and Six Are Time-Barred. ..........00...cccccccccccesscceeeseeceeseecesseeceeseeeesseecesseeessneeees 20 IV. The Court Should Dismiss Count Five and Either Count One or Count Three as Mulltiplicitous. 0.0... ccce cece ceneeecseecseceseeesseecsaeenseseseeesseecaeeseseseeesseeensessseeeseeesseeesseess 21 V. The Court Should Dismiss the S2 Indictment for Pre-Indictment Delay. .........0...0...0.... 22 VI. The Court Should Order a Bill of Particulars as to Counts Five and Six. ............0ce ee 22 VII. The Court Should Order the Government to Produce Accuser-4’s Prior Statements as Brady Material. ............ccccccccccccceccceeccesececeeecsseesecesececsasessesusecesseecseeesseenesesseeeseeesieenseeenes 24 VII. Ms. Maxwell Incorporates All of the Arguments Raised in Her Initial Pretrial Motions and Reasserts Them as to the S2 Indictment. «2.0.0.0... ccc cceccccceeeceeseeeesseeeeteees 26 CONCLUSION |... ccccccccccccccncceceseeeceeecesesececseeceesecucseecesseesesssesessuecsseecesssecseseeessseeessseeestneeensneeees 26 DOJ-OGR-00004267