House Oversight — DOJ production
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- House Oversight (DOJ)
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Case 1:20-cr-00330-PAE Document 293 Filed 05/25/21 Page 1 of 32 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ween ee ee = = = - x UNITED STATES OF AMERICA, S2 20 Cr. 330 (AJN) V. GHISLAINE MAXWELL, Defendant. OMNIBUS MEMORANDUM OF GHISLAINE MAXWELL IN SUPPORT OF HER SUPPLEMENTAL PRETRIAL MOTIONS RELATING TO THE S2 SUPERSEDING INDICTMENT Christian R. Everdell COHEN & GRESSER LLP 800 Third Avenue New York, NY 10022 Phone: 212-957-7600 Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.C. 150 East 10th Avenue Denver, Colorado 80203 Phone: 303-831-7364 Bobbi C. Sternheim Law Offices of Bobbi C. Sternheim 33 West 19th Street - 4th Floor New York, NY 10011 Phone: 212-243-1100 Attorneys for Ghislaine Maxwell DOJ-OGR- 00004266 Case 1:20-cr-00330-PAE Document 293 Filed 05/25/21 Page 2 of 32 TABLE OF CONTENTS Page PRELIMINARY STATEMENT 00000...ccceeccccccccceceeeececcccececececesesececececececessssaseeeeceecenennnssseeeeeeeeenenes 1 SUMMARY OF NEW ALLEGATIONS IN THE 82 INDICTMENT ........0....00..000ccccceccseeeeeeeeeees 4 ARGUMENT ..o..cc ccc cccccccccccccccesecesececsecessecusecesseccsecessecesssesssecssecsseeessteseecssecssecesseecseecracerseeesstessece 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. .................cee 6 B. The NPA Binds the Southern District of New York as to Counts Five and SAX. oe cececececccececcccecseececseececseecessecesssecesssecesssecsssecesseecesseccesseecsseeersueecrsseeersnecerteeeess 11 C. Counts One and Three Must Also Be Dismissed. ..............00..:cccccceesceceesceeesseeeseeees 17 IL. Prosecuting Ms. Maxwell on Counts Five and Six Would Violate Her Rights Under the Double Jeopardy Clause............cccccceccccccsceesceseeesecssecssecseeceeeseeesecusecsaccseeeseeseteneesaeenaes 18 I. Counts Five and Six Are Time-Barred. ..... […]