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DING INDICTMENT AS TIME-BARRED Mark S. Cohen 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. Stemheim Law Offices
w York, NY 10022 Phone: 212-957-7600 Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.C
ir. 1995) 11 iii EFTA00103712 United States v. Scharton, 285 U.S. 518 (1932) 5, 9 United States v. Valle, 807 F.3d 508 (2d Cir. 2015) 15 Weingarten v. United States, 865 F.3d 48 (2d Cir. 2017) passim Statutes 18 U.S.C. § 2422 2, 16, 17 18 U.S.C. § 2423 2, 17 18 U.S.C. § 3237(a) 13 18 U.
her sex crimes case to impose a gag order on lawyers and others to reduce prejudicial pretrial publicity and protect her chances of a fair trial." Jeffrey Pagliuca "filed a letter in Manhattan federal court citing public comments made by Acting U.S. Attorney Audrey Strauss, the head of New York's FBI office and
nd protect her chances of a fair trial." Jeffrey Pagliuca "filed a letter in Manhattan federal court citing
atedly denied hacking the United States and other rival powers." CNN (7/21, Shortell, 83.16M), NextGov (7/21, Jasper), AFP (7/21), MeriTalk (7/21, Weingarten), CBS News (7/21, Hymes, 3.68M), and TechCrunch (7/21, Whittaker, 605K), among others, also report on the indictments. McCarthy Introduces Legislat
r her sex crimes case to impose a gag order on lawyers and others to reduce prejudicial pretrial publicity and protect her chances of a fair trial." Jeffrey Pagliuca "filed a letter in Manhattan federal court citing public comments made by Acting U.S. Attorney Audrey Strauss, the head of New York's FBI office an
and protect her chances of a fair trial." Jeffrey Pagliuca "filed a letter in Manhattan federal court citin
seeking-to-steal-covid-vaccine-research/> (7/21), MeriTalk <https://www.meritalk.com/articles/doj-indicts-two-chinese-nationals-for-hacking/> (7/21, Weingarten), CBS News <https://www.cbsnews.com/news/coronavirus-research-chinese-hackers-cyber-criminals-federal-charges/> EFTA00136024 (7/21, Hymes, 3.68M)
her sex crimes case to impose a gag order on lawyers and others to reduce prejudicial pretrial publicity and protect her chances of a fair trial." Jeffrey Pagliuca "filed a letter in Manhattan federal court citing public comments made by Acting U.S. Attorney Audrey Strauss, the head of New York's FBI office and
nd protect her chances of a fair trial." Jeffrey Pagliuca "filed a letter in Manhattan federal court citing
atedly denied hacking the United States and other rival powers." CNN (7/21, Shortell, 83.16M), NextGov (7/21, Jasper), AFP (7/21), MeriTalk (7/21, Weingarten), CBS News (7/21, Hymes, 3.68M), and TechCrunch (7/21, Whittaker, 605K), among others, also report on the indictments. McCarthy Introduces Legislat
her sex crimes case to impose a gag order on lawyers and others to reduce prejudicial pretrial publicity and protect her chances of a fair trial." Jeffrey Pagliuca "filed a letter in Manhattan federal court citing public comments made by Acting U.S. Attorney Audrey Strauss, the head of New York's FBI office and
nd protect her chances of a fair trial." Jeffrey Pagliuca "filed a letter in Manhattan federal court citing
atedly denied hacking the United States and other rival powers." CNN (7/21, Shortell, 83.16M), NextGov (7/21, Jasper), AFP (7/21), MeriTalk (7/21, Weingarten), CBS News (7/21, Hymes, 3.68M), and TechCrunch (7/21, Whittaker, 605K), among others, also report on the indictments. McCarthy Introduces Legislat
T OF HER MOTION TO DISMISS COUNTS ONE THROUGH FOUR OF THE SUPERSEDING INDICTMENT AS TIME-BARRED Christian R. Everdell COHEN & GRESSER LLP Phone: Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.C. Phone: Bobbi C. Stemheim Law Offices of Bobbi C. Stemheim Phone: Attorneys for Ghislaine Maxw
Page: EFTA00028903 →5 (W.D.N.Y. May 8, 2014) 15 Vernon v. Cassadaga Valley Cent. School Dist., 49 F.3d 886 (2d Cir. 1995) 9 iii EFTA00028906 --- PAGE BREAK --- Weingarten v. United States, 865 F.3d 48 (2d Cir. 2017) 5, 6, 7, 13 Statutes 18 U.S.C. § 2422(a) 2, 13, 14, 15 18 U.S.C. § 2423(a) 2, 13, 14, 15 18 U.S.
Page: EFTA00028907 →Entities connected to both Jeffrey Pagliuca and Reid Weingarten

Jeffrey Epstein
PERSON
Harry Reid
PERSON
Ghislaine Maxwell
PERSON
Lesley Groff
PERSONLaura Menninger
PERSON
Prince Andrew
PERSON
Michael Cohen
PERSONLeon Black
PERSON
Denver
LOCATION
Marc Rich
PERSONSouthern District
LOCATIONMartin Weinberg
PERSONDarren Indyke
PERSON
Woody Allen
PERSONCohen & Gresser LLP
ORGANIZATION
George Mitchell
PERSON
John F. Kennedy
PERSON
Colorado
LOCATION
United States
LOCATION
Department of Justice
ORGANIZATION