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MOTION IN LIMINE TO EXCLUDE EVIDENCE RELATED TO ACCUSER-3 Christian R. Everdell COHEN & GRESSER LLP 800 Third Avenue New York, NY 10022 Phone: Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.C. 150 East 10th Avenue Denver CO 80203 Phone: Bobbi C. Stemheim Law Offices of Bobbi C. Stemhei
rd Avenue New York, NY 10022 Phone: Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.C
f 'd sub nom. United States v. Salmonese, 352 F.3d 608 (2d Cir. 2003) 8 United States v. Carboni, 204 F.3d 39 (2d Cir. 2000) 6 United States v. Concepcion, 983 F.2d 369 (2d Cir. 1992) 6 United States v. Cummings, 60 F. Supp. 3d 434 (S.D.N.Y. 2014) vacated on other grounds 858 F.3d 763 (2d Cir. 2017
x S2 20 Cr. 330 (AJN) GHISLAINE MAXWELL'S MOTION IN LIMINE TO EXCLUDE EVIDENCE RELATED TO ACCUSER-3 Christian R. Everdell COHEN & GRESSER LLP Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.C. Bobbi C. Stemheim Law Offices of Bobbi C. Stemheim Attorneys for Ghislaine Maxwell EFTA0008777
tian R. Everdell COHEN & GRESSER LLP Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.C
f 'd sub nom. United States v. Salmonese, 352 F.3d 608 (2d Cir. 2003) 8 United States v. Carboni, 204 F.3d 39 (2d Cir. 2000) 6 United States v. Concepcion, 983 F.2d 369 (2d Cir. 1992) 6 United States v. Cummings, 60 F. Supp. 3d 434 (S.D.N.Y. 2014) vacated on other grounds 858 F.3d 763 (2d Cir. 2017
x UNITED STATES OF AMERICA, : 20 Cr. 330 (MN) v. GHISLAINE MAXWELL, Defendant. • • x GHISLAINE MAXWELL'S MOTION TO SUPPRESS IDENTIFICATION Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.C. 150 East 10th Avenue Denver Phone: Christian R. Everdell COHEN & GRESSER LLP 800 Third Avenu
L'S MOTION TO SUPPRESS IDENTIFICATION Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.C
Kelly, 257 F.3d 122 (2d Cir. 2001) 3 Simmons v. United States, 390 U.S. 377 (1968) 2, 3 Stovall v. Demo, 388 U.S. 293 (1967) 2 United States v. Concepcion, 983 F.2d 369 (2d Cir. 1992) 3 United States v. Hemmings, 482 F. App'x 640 (2d Cir. 2012) 3 ii EFTA00090468 Defendant Ghislaine Maxwell, throu
o use them for purposes of sexual massages? MR. PAGLIUCA: Objection to the form and foundation. A. Can yo
f the alleged conspiracy ... is not an `other' act within the meaning of Rule 404(b); rather, it is part of the very act charged." United States v. Concepcion, 983 F.2d 369, 392 (2d Cir. 1992). The Second Circuit "follows the `inclusionary' approach to 'other crimes, wrongs, or ads' evidence, under which
o use them for purposes of sexual massages? MR. PAGLIUCA: Objection to the form and foundation. A. Can yo
of the alleged conspiracy . is not an `other' act within the meaning of Rule 404(b); rather, it is part of the very act charged." United States v. Concepcion, 983 F.2d 369, 392 (2d Cir. 1992). The Second Circuit "follows the `inclusionary' approach to `other crimes, wrongs, or acts' evidence, under which
o use them for purposes of sexual massages? MR. PAGLIUCA: Objection to the form and foundation. A. Can yo
of the alleged conspiracy . is not an `other' act within the meaning of Rule 404(b); rather, it is part of the very act charged." United States v. Concepcion, 983 F.2d 369, 392 (2d Cir. 1992). The Second Circuit "follows the `inclusionary' approach to `other crimes, wrongs, or acts' evidence, under which
o use them for purposes of sexual massages? MR. PAGLIUCA: Objection to the form and foundation. 123 EFTA
of the alleged conspiracy . is not an `other' act within the meaning of Rule 404(b); rather, it is part of the very act charged." United States v. Concepcion, 983 F.2d 369, 392 (2d Cir. 1992). The Second Circuit "follows the `inclusionary' approach to `other crimes, wrongs, or acts' evidence, under which
o use them for purposes of sexual massages? MR. PAGLIUCA: Objection to the form and foundation. A. Can yo
f the alleged conspiracy ... is not an `other' act within the meaning of Rule 404(b); rather, it is part of the very act charged." United States v. Concepcion, 983 F.2d 369, 392 (2d Cir. 1992). The Second Circuit "follows the `inclusionary' approach to `other crimes, wrongs, or acts' evidence, under which
Entities connected to both Jeffrey Pagliuca and Concepcion

Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSON
Michael Cohen
PERSON
Denver
LOCATION
Prince Andrew
PERSONSouthern District
LOCATION
Christian Everdell
PERSONCohen & Gresser LLP
ORGANIZATIONBobbi C. Sternheim
PERSON
Colorado
LOCATION
Alison J. Nathan
PERSON
David Boies
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Bradley Edwards
PERSONthe Southern District
LOCATION
Bronx
LOCATION
Audrey Strauss
PERSONSecond Circuit
ORGANIZATION
Southern District of New York
ORGANIZATION