Epstein Secrets

L CRIMINAL RULE 16.1 GHISLAINE MAXWELL, . Defendant. 20 Cr. 330 (AJN) • x I, Christian R. Everdell, an attorney duly admitted to practice in New York State and before this Court, declare the following is true and correct under penalty of perjury pursuant to 28 U.S.C. § 1746: 1. I am a partner at Cohe

tate and before this Court, declare the following is true and correct under penalty of perjury pursuant to 28 U.S.C. § 1746: 1. I am a partner at Cohen & Gresser LLP, counsel for defendant Ghislaine Maxwell in the above-captioned case. 2. I certify pursuant to Local Criminal Rule 16.1 that defense counsel has c

• CRIMINAL RULE 16.1 GHISLAINE MAXWELL, . Defendant. 20 Cr. 330 (AJN) • x I, Christian R. Everdell, an attorney duly admitted to practice in New York State and before this Court, declare the following is true and correct under penalty of perjury pursuant to 28 U.S.C. § 1746: 1. I am a partner at Cohe

tate and before this Court, declare the following is true and correct under penalty of perjury pursuant to 28 U.S.C. § 1746: 1. I am a partner at Cohen & Gresser LLP, counsel for defendant Ghislaine Maxwell in the above-captioned case. 2. I certify pursuant to Local Criminal Rule 16.1 that defense counsel has c

05432; SDNY_GM_00005433; SDNY_GM_00005435 MoneyGram Records relating to Ghislaine Maxwell, and Confidential SDNY_GM_00005445 SDNY_GM_00005484 New York State Department of State records SDNY_GM_00005485 SDNY_GM_00005491 SDNY_GM_00005487; SDNY_GM_00005488; SDNY_GM_00005490; SDNY_GM_00005491 Oath Holdi

U.S. Department of Justice United States Attorney Southern District of New York By Email & Hand Christian Everdell, Esq. Mark Cohen, Esq. Cohen & Gresser LLP Laura Menninger, Esq. Jeffrey Pagliuca, Esq. Haddon. Morgan and Foreman, P.C. August 5, 2020 Re: United States v. Chislaine Maxwell, 20 Cr. 330

L GHISLAINE MAXWELL, CRIMINAL RULE 16.1 • Defendant. 20 Cr. 330 (AJN) • x I, Christian R. Everdell, an attorney duly admitted to practice in New York State and before this Court, declare the following is true and correct under penalty of perjury pursuant to 28 U.S.C. § 1746: 1. I am a partner at Cohe

tate and before this Court, declare the following is true and correct under penalty of perjury pursuant to 28 U.S.C. § 1746: 1. I am a partner at Cohen & Gresser LLP, counsel for defendant Ghislaine Maxwell in the above-captioned case. 2. I certify pursuant to Local Criminal Rule 16.1 that defense counsel has c

under § 2423 includes crimes "under federal, state, or foreign law"). Indeed, the Mann Act conspiracies in the S2 Indictment charge a violation of a New York State misdemeanor as the "sexual activity for which a person can be charged with a criminal offense." S2 Ind. ¶¶ 13b, 19b (citing N.Y. Penal Law § 130.55

Y IN SUPPORT OF HER MOTIONS IN LIMINE Jeffrey S. Pagliuca Laura A. Menninger HADDON MORGAN & FOREMAN P.C. Denver Phone: Christian R. Everdell COHEN & GRESSER LLP New York NY Phone: Bobbi C. Stemheim Law Offices of Bobbi C. Stemheim Attorneys for Chislaine Maxwell EFTA00090721 TABLE OF CONTENTS I. A.

05432; SDNY_GM_00005433; SDNY_GM_00005435 MoneyGram Records relating to Ghislaine Maxwell, and Confidential SDNY_GM_00005445 SDNY_GM_00005484 New York State Department of State records SDNY_GM_00005485 SDNY_GM_00005491 SDNY_GM_00005487; SDNY_GM_00005488; SDNY_GM_00005490; SDNY_GM_00005491 Oath Holdi

o I. Motto Building One Saint Andrew's Plaza New York. New York 10007 August 5, 2020 By Email & Hand Christian Everdell, Esq. Mark Cohen, Esq. Cohen & Gresser LLP 800 Third Avenue New York, NY 10022 Laura Menninger, Esq. Jeffrey Pagliuca, Esq. Haddon, Morgan and Foreman, P.C. 150 East Tenth Avenue Denver