House Oversight — DOJ production
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- 439.pdf
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- House Oversight (DOJ)
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- 69
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Case 1:20-cr-00330-PAE Document 439 _ Filed 11/12/21 Page1of69 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA, S2 20 Cr. 330 (AJN) Vv. GHISLAINE MAXWELL, Defendant. GHISLAINE MAXWELL’S RESPONSE TO GOVERNMENT’S OMNIBUS MOTIONS IN LIMINE Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.C. 150 East 10th Avenue Denver, CO 80203 Phone: 303-831-7364 Christian R. Everdell COHEN & GRESSER LLP 800 Third Avenue New York, NY 10022 Phone: 212-957-7600 Bobbi C. Sternheim Law Offices of Bobbi C. Sternheim 225 Broadway, Suite 715 New York, NY 10007 Phone: 212-243-1100 Attorneys for Ghislaine Maxwell DOJ-OGR-00006418 Case 1:20-cr-00330-PAE Document 439 _ Filed 11/12/21 Page 2 of 69 TABLE OF CONTENTS PRELIMINARY STATEMENT .........cccecsscessesseesesseeseeneeseceeesecneeseenaeseesaeeaeaecneveeeneeaeenaeseesaeeaeeatens 1 A. ‘The Trae Porpose of 2 MOuG8, 2) Fics aiccswescnccna cmescoms cine i axnnaWn ceNTONG eA UREN ANOUK 1 B. Advisory Rulings are Not Appropriate Here .............ceccceeceeesceeeeeeeeeeeeeeeeneecaeceaeeneeeeeaeesaeens 2 C. The Court Should Reject the Government’s Attempts to Preview any Defense Case or Cross EXamimation ..........ccecceeeessecssesseesseeseceseessecnnecsaesaeeseesseesaeesaecaeesaeeseeeseeaeesaeenaesaeesneeeeens 4 I. THE GOVERNMENT’S PSEUDONYM TACTIC IS UNNECESSARY, UNWORKABLE, AND UNCONSTITUTIONAL IN THIS CASE 2.0... ceceecceeesesseeeeeseeseeaeeneeseeneeseeaeeeesaeeneeaeens 4 A, DI wooo ccoesecssssecssseccsssecssvscessssccsnsscesnsscesnscessnscsssssesrssecsnsseesnseessnseessnscsssneesnsneessnseesneeessnseeeees 5 |. [wean eee eccceceeeccccceeeecccseneeeccennnnsccensnnssccsnnnnnecennnees 5 ee 10 ne 12 B. The Government Has Failed to Carry its Burden to Establish the Extraordinary Need to Use Fake Names..........cccecesscesseeeeeeseceseesecseeeneeseesaeensecnaecaeesaeesnesessaeenaeeaaesaeeseeeseesaeeaeenaeeas 15 C. SE = <fcats the Proffered Purpose for Using Fake Names..... 17 [a Ds sc sescn cases s […]