Document 357

Case 1:20-cr-00330-PAE Document 357 Filed 10/18/21 Page 1 of 4 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ---------------------------------------------------------------X UNITED STATES OF AMERICA, v. GHISLAINE MAXWELL, Defendant. ---------------------------------------------------------------X DEFENDANT GHISLAINE MAXWELL'S NOTICE OF MOTIONS IN LIMINE PLEASE TAKE NOTICE that, upon the accompanying memoranda and exhibits, Defendant Ghislaine Maxwell, through counsel, hereby moves the Court in limine to exclude certain evidence during her upcoming trial. Specifically, Ms. Maxwell hereby gives notice of her filing of the following motions: 1. Motion to Preclude the Introduction of Alleged Co-Conspirator Statements as a Sanction for Failing to Comply with This Court's September 3, 2021 Order 2. Motion to Exclude Any Evidence Offered by the Government Pursuant to Fed. R. Evid. 404(b) for Failure to Comply with the Rule's Notice Requirement; 3. Motion to Exclude Under Federal Rule of Evidence 702 and Daubert v. Merrell Dow Pharmaceuticals, Inc., 509 U.S. 579 (1993) and Request for Daubert Hearing; 4. Motion to Exclude Evidence Related to Accuser-3; 5. Motion to Exclude Evidence of Alleged Flight; DOJ-OGR-00005256 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 357 Filed 10/18/21 Page 2 of 4 6. Motion to Exclude Evidence of Ms. Maxwell's Alleged False Statements and to Redact Allegations Related to the Perjury Counts from the Second Superseding Indictment; 7. Motion to Exclude Government Exhibit 52, an Unauthenticated Hearsay Document from Suspect Sources; 8. Motion to Exclude Items Purportedly Seized During Search of 358 El Brillo Way on October 20, 2005; 9. Motion to Suppress Identification; 10. Motion to Preclude Law Enforcement Witnesses from Offering Expert Opinion Testimony; 11. Motion to Preclude Testimony About Any Alleged "Rape" by Jeffrey Epstein; 12. Motion to Preclude Reference to the Accusers as "Victims" or "Minor Victims"; and 13. Motion to Preclude Introduction of Government's Exhibits 251, 288, 294, 313 and 606. Dated: October 18, 2021 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 357 Filed 10/18/21 Page 3 of 4 Respectfully submitted, s/ Jeffrey S. Pagliuca Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.C. 150 East 10th Avenue Denver, CO 80203 Phone: 303-831-7264 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 2 DOJ-OGR-00005258 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 357 Filed 10/18/21 Page 4 of 4 Certificate of Service I hereby certify that on October 18, 2021, I electronically filed the foregoing Defendant Ghislaine Maxwell's Notice of Motions in Limine with the Clerk of Court using the CM/ECF system which will send notification of such filing to the following: Alison Moe Maurene Comey Andrew Rohrbach Lara Pomerantz U.S. Attorney's Office, SDNY One Saint Andrew's Plaza New York, NY 10007 Alison.moe@usdoj.gov Maurene.comey@usdoj.gov Andrew.Rohrbach@usdoj.gov Lara.Pomerantz@usdoj.gov s/ Nicole Simmons DOJ-OGR-00005259