House Oversight — DOJ production
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Case 1:20-cr-00330-PAE Document 647 Filed 03/11/22 Page1of24 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA S2 20 Cr. 330 (AJN) Vv. GHISLAINE MAXWELL, Defendant. REPLY MEMORANDUM OF GHISLAINE MAXWELL IN SUPPORT OF HER POST-TRIAL MOTIONS 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-00010267 Case 1:20-cr-00330-PAE Document 647 Filed 03/11/22 Page 2 of 24 TABLE OF CONTENTS Page I. The Court’s Response to the Jury Note (Court Exhibit #15) Was Erroneous and Resulted in 4 Constructive Amencnistt ¥ WCAC 8 ccs asaemsnasenes memenmnanens GaRERRNRRES ARERRITE 1 A. The Jury Note Indicated that the Jury Misunderstood the Intent Requirement for Count Four... cceeeeeessecsseseeeseeeseeeseeeeessecseesaeesnevseeaeenaecneesaaeseeeseesaeenaeenaeeaeesss 3 B. The Court Erred When It Declined to Give the Jury a Supplemental Instruction Clarifying the Intent Requirement for Count Four..............::cceeeeeees 7 II. All Three Conspiracy Counts Are Multiplicitous Because They Are Based on a Single Underlying Criminal Scheme. .............c:cceccceeseeeseeeeseceeeeeeeeesneeceaecnaeeueeeesneessaeenseenees 10 A. The Criminal Offenses Charged .............ccccescceesseesceceeeeseeeeeeeseeeceseeeeeeesaeessaeeneenees 12 B Overlap in Participants, Time, and Geographic Scope .........seeeseeeeeseeeeeneeeeeenees 14 C. COMmMGD. OVEL AGS cis: cscs nsnins nannin cans cA RONEN i ARRON ORT ARIST ARO SO 16 D Similarity of Operation, Common Objectives, and Degree of Interdependence .........eeceseeeseesreeseeereesecesecnsecseeseeeseeeseeaecnaecaeesseeeeeseeaeeneeseeeeeeenees 17 Il. |The Court Should Grant Ms. Maxwell’s Oth […]