House Oversight — DOJ production
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- 295.pdf
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- House Oversight (DOJ)
- Pages
- 26
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Case 1:20-cr-00330-PAE Document 295 Filed 05/25/21 Page1of26 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK nee em RR RE Rees x UNITED STATES OF AMERICA -V.- i S2 20 Cr. 330 (AJN) GHISLAINE MAXWELL, Defendant. sop aE IEEE EEE EEE EEE! x THE GOVERNMENT’S MEMORANDUM IN OPPOSITION TO THE DEFENDANT’S SUPPLEMENTAL PRE-TRIAL MOTIONS AUDREY STRAUSS United States Attorney Southern District of New York Attorney for the United States of America Maurene Comey Alison Moe Lara Pomerantz Andrew Rohrbach Assistant United States Attorneys - Of Counsel - DOJ-OGR- 00004708 Case 1:20-cr-00330-PAE Document 295 Filed 05/25/21 Page 2 of 26 TABLE OF CONTENTS PRELIMINARY STATEMENT 1.0.0... ccscssscccscscssscccscnccsescsecscssscssssssessscsesesscssscsssscsssssesesessesses 1 POS 2 I. Jeffrey Epstein’s Non-Prosecution Agreement Does Not Bar the Superseding IMdictMe nt .............csscsssssssscscsccscscssssssscsssccssscsscesseeessscsssecsscsesscsssseessesssssssscssscesssessscsssssssscessees 2 II. Counts Five and Six Are Not Barred by the Double Jeopardy Clause ...............ssscesessseeee 7 TIT. Counts Five and Six Are Timely ...............cccssccssssssssssccssssccsssscssssscsssscssssecssssecssssesssssessessesees 11 IV. The Defendant’s Motion to Dismiss the S2 Indictment Based on Alleged Improper PréeLrial Delay Should Be D@1ied vvcsss cccsescsexeccscescousasvexcssennnsevsnsssnsencaverevanenensnvuasseesmavens 13 V. The Defendant’s Motion to Dismiss Count Five and Either Count One or Count Three as Multiplicitous Is Prematurre............cccccssscccsssccssssccsssscsssssscssscssssssscssssssssscssssssssssessssnesees 16 VI. A Bill of Particulars Is Not Warrantegh[ .............ccsssccsssscssssccssscssssscssesssessssessesssssssseseesees 17 VII. Minor Victim-4’s Prior Statements Constitute Giglio and Jencks Act Material, Which Do Not Warrant Immediate Disclosure ...............scsscsscssccssecssssssssscesssessesessssssssesseesseses 20 CONCLUSION scsssssswessscssasssvs sansows sosasc […]