Court Filing: 397
The government's memorandum argues against the defendant's motions in limine, addressing the admissibility of expert testimony by Dr. Lisa Rocchio, evidence related to Minor Victim-3 and Minor Victim-4, and co-conspirator statements. The government asserts that the evidence and testimony in question are relevant and admissible under various rules of evidence.
Summary
The government's memorandum argues against the defendant's motions in limine, addressing the admissibility of expert testimony by Dr. Lisa Rocchio, evidence related to Minor Victim-3 and Minor Victim-4, and co-conspirator statements. The government asserts that the evidence and testimony in question are relevant and admissible under various rules of evidence.
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Court Filing: 452
The government's memorandum argues against the defendant's motions to exclude certain evidence and testimony, including expert testimony by Dr. Lisa Rocchio, evidence related to Minor Victim-3 and Minor Victim-4, and co-conspirator statements. The government asserts that this evidence is admissible and relevant to the case against Ghislaine Maxwell.
Ghislaine Maxwell Supreme Court petition
No. 24-____ WILSON-EPES PRINTING CO., INC. – (202) 789-0096 – WASHINGTON, D.C. 20002 IN THE Supreme Court of the United States ———— GHISLAINE MAXWELL, AKA SEALED DEFENDANT 1, Petitioner, v. UNITED STATES OF AMERICA, Respondent. ———— On Petition for Writ of Certiorari to the United States Court of Appeals for the Second Circuit ———— PETITION FOR WRIT OF CERTIORARI ———— DAVID OSCAR MARKUS Counsel of Record MARKUS/MOSS PLLC 40 N.W. Third Street Penthouse One Miami, FL 33128 (30
Maxwell AUSA
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ---------------------------------------------------------------x UNITED STATES OF AMERICA : -v.- : S2 20 Cr. 330 (AJN) GHISLAINE MAXWELL, : Defendant. : ---------------------------------------------------------------x THE GOVERNMENT’S SENTENCING MEMORANDUM DAMIAN WILLIAMS United States Attorney Southern District of New York Attorney for the United States of America Maurene Comey Alison Moe Lara Pomerantz Andrew Rohr
EFTA00021842
EFTA00020401
UNITED STATES DISTRICT COURT
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA S 120 Cr. 330 (AJN) GHISLAINE MAXWELL, Defendant. x THE GOVERNMENT'S OMNIBUS MEMORANDUM IN OPPOSITION TO THE DEFENDANT'S PRE-TRIAL MOTIONS AUDREY STRAUSS United States Attorney Southern District of New York Attorney for the United States of America Assistant United States Attorneys - Of Counsel - EFTA00039421 TABLE OF CONTENTS PRELIMINARY STATEMENT 1 BACKGROUND 2 ARGUMENT 3 I. Jeffrey Epstein's Non-Prosecution Agreement Is Irrelevant to This Case 3 A. The NPA Does Not Bind the Southern District of New York 4 1. The Text of the Agreement Does Not Contain a Promise to Bind Other Districts 5 2. The Defendant Has Offered No Evidence That the NPA Binds Other Districts 9 B. The NPA Does Not Immunize Maxwell from Prosecution 15 1. The NPA Is Limited to Particular Crimes Between 2001 and 2007 15 2. The NPA Does Not Confer Enforceable Rights on Maxwell 17 C. The Defendant
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