This is an FBI investigation document from the Epstein Files collection (FBI VOL00009). Text has been machine-extracted from the original PDF file. Search more documents →
FBI VOL00009
EFTA00104411
23 pages
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One or Count Three as multiplicitous, (3) dismiss the S2 Indictment for pre-indictment delay, and (4) order the government to file a Bill of Particulars as to Counts Five and Six.' CONCLUSION For the foregoing reasons, Ms. Maxwell respectfully requests that the Court (1) dismiss Counts One, Three, Five, and Six of the S2 Indictment for breach of the NPA, (2) dismiss Counts Five and Six of the S2 Indictment for violation of Ms. Maxwell's rights under the Double Jeopardy Clause, (3) order the government to produce Accuser-4's prior statements as Brady material, and (4) grant her other requested relief. Dated: May 28, 2021 New York, New York Respectfully submitted, Is/ Christian R. Everdell Christian R. Everdell COHEN & GRESSER LLP 800 Third Avenue ISO Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.C. 150 East 10th Avenue Denver Colorado 80203 Bobbi C. Sternheim Law Offices of Bobbi C. Sternheim 7 Ms. Maxwell notes that her request for a Bill of Particulars includes a request that the government identify the other unnamed co-conspirators who allegedly participated in the conspiracy charged in Count Five with Epstein and Ms. Maxwell. (Mem. at 23-24). Ms. Maxwell's initial pretrial motions included a similar request for the conspiracies charged in Counts One and Three. (Dkt. 148-1, Ex. A). For the reasons set forth in the May 21, 2021 joint letter to the Court, Ms. Maxwell requests that the government provide this information to the defense, along with any purported co-conspirator statements the government intends to offer at trial, at the same time the government produces Jencks Act/3500 material. (See Dkt. 291 at 10.12). 17 EFTA00104431
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33 West 19th Street - 4th Floor New York, NY 10011 Attorneys for Ghislaine Maxwell 18 EFTA00104432
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CERTIFICATE OF SERVICE I hereby certify that on May 28, 2021, I served by email, pursuant Rule 2(B) of the Court's individual practices in criminal cases, the within memorandum upon the following: MIN = Esq. m /s/ Christian R. Everdell Christian R. Everdell EFTA00104433
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