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EMORANDUM OF GHISLAINE MAXWELL IN SUPPORT OF HER MOTION FOR A SEVERANCE OF AND SEPARATE TRIAL ON COUNTS FIVE AND SIX OF THE SUPERSEDING INDICTMENT Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.C. 150 East 10th Avenue Denver, CO 80203 Phone: 303-831-7364 Mark S. Cohen Christian R. Everdell

AND SIX OF THE SUPERSEDING INDICTMENT Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.C

620 F.2d at 926). Offenses are "connected" or part of a "common scheme or plan" if the counts "grow out of related transactions." United States v. Randazzo, 80 F.3d 623, 627 (1st Cir. 1996). By contrast, offenses are not "connected" and joinder is inappropriate when "[c]ommission of one of the offenses

EMORANDUM OF GHISLAINE MAXWELL IN SUPPORT OF HER MOTION FOR A SEVERANCE OF AND SEPARATE TRIAL ON COUNTS FIVE AND SIX OF THE SUPERSEDING INDICTMENT Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.C. Phone: Christian R. Everdell COHEN & DRESSER LLP Bobbi C. Stemheim Law Offices of Bobbi C. St

AND SIX OF THE SUPERSEDING INDICTMENT Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.C

1992) 4 United States v. Littlefield, 840 F.2d 143 (1st Cir. 1988) 6 United States v. Potamitis, 739 F.2d 784 (2d Cir. 1984) 3 United States v. Randazzo, 80 F.3d 623 (1st Cir. 1996) 2 United States v. Ruiz, 894 F.2d 501 (2d Cir.1990) I, 3 United States v. Sweig, 441 F.2d 114 (2d Cir. 1971) 3 Uni

EMORANDUM OF GHISLAINE MAXWELL IN SUPPORT OF HER MOTION FOR A SEVERANCE OF AND SEPARATE TRIAL ON COUNTS FIVE AND SIX OF THE SUPERSEDING INDICTMENT Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.C. Phone: Christian R. Everdell COHEN & DRESSER LLP Bobbi C. Stemheim Law Offices of Bobbi C. St

AND SIX OF THE SUPERSEDING INDICTMENT Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.C

1992) 4 United States v. Littlefield, 840 F.2d 143 (1st Cir. 1988) 6 United States v. Potamitis, 739 F.2d 784 (2d Cir. 1984) 3 United States v. Randazzo, 80 F.3d 623 (1st Cir. 1996) 2 United States v. Ruiz, 894 F.2d 501 (2d Cir.1990) I, 3 United States v. Sweig, 441 F.2d 114 (2d Cir. 1971) 3 Uni