DOJ-OGR-00005957.jpg

Case 1:20-cr-00330-PAE Document 398 _ Filed 10/29/21 Page 2 of 52 TABLE OF CONTENTS THIS COURT SHOULD PRECLUDE INTRODUCTION OF ALLEGED CO- CONSPIRATOR STATEMENTS AS A SANCTION FOR GOVERNMENT'S FAILURE TO COMPLY WITH THIS COURT’S SEPTEMBER 3, 2021 ORDER 1 A. — The Court’s Order was Neither Ambiguous Nor Misread by the Defense..................... 1 B. The Court Has the Authonty to Require Disclose .........0.cccocscsesccsececnesensessenccercesens 2 [ Tiel Gagan Fes Sel occas 4 D. There are Substantial Issues with the Government’s Anticipated Position.................... 5 GOVERNMENT CONCEDEDLY FAILED TO GIVE NOTICE OF THE BASIS OR REASONING TO ADMIT ANY 404(B) EVIDENCE 6 A. The Emails Bear No Relationship to the Charged Conspiracy, Reflect Pure Propensity Evidence, and Otherwise are Unduly Prejudicial to Uninvolved Third-Party Adults . 7 reece 11 NN EO 12 2. The government has apparently abandoned efforts to introduce her testimony as Rule PURITY RNs cc he Ca ch Ri 13 3. EE ©oustitutes an impermissible constructive amendment and vaniance to the Indictment. ...............-c..----0ssesserseessenesenveneceensensenssers 13 C. Ms. Maxwell reiterates her request to defer briefing and ruling on the admissibility yyy I SE CG WON cc seraecccccnccrsacanonssrices 15 THIS COURT SHOULD EXCLUDE LISA ROCCHIO'S TESTIMONY UNDER FEDERAL RULE OF EVIDENCE 702 AND DAUBERT V. MERRELL DOW PHARMACEUTICALS, INC., 509 U.S. 579 (1993) AND GRANT A DAUBERT HEARING | 15 A. This Court should reject the government’s arguments to the extent that they are based on newly disclosed material, which this Court ordered the government to produce six months ALO. occ e ccc cc cece ce ceecececcececececeececececcecececeeceecceceececececeececececeecececescececececeecececeeceeeeeeeseeees 15 B. Rocchio’s proposed testimony is inadmissible..........................:ss:s:secccsceseseseessscceeees 17 Cc At a minimum, this Court should hold a Daubert hearing. ............................c2ceeeeeee- 23 THE COURT SHOULD EXCLUDE EVIDENCE RELATED 3 + THE GOVERNMENT CONCEDES THAT IT WILL NOT OFFER EVIDENCE OF MS. MAXWELL’S ALLEGED “FLIGHT” —-32 DOJ-OGR-00005957