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ion"). One does not need to engage in complex analysis to understand what has happened here: the government has sought to substitute our client for Jeffrey Epstein, even if it means stretching—and ultimately exceeding—the bounds of the law. Yet, it is in precisely this setting—involving a defendant who, despit
en short of its obligations here. The indictment must be dismissed. The government's sudden zeal to prosecute Ms. Maxwell for alleged conduct with Epstein in the 1990s—conduct for which the government never even charged Epstein—follows a history that is both highly unusual and deeply troubling. The gov
ohen Christian R. Everdell COHEN & GRESSER LLP Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN &
cuted, when such language is included as to Epstein, must be presumed under contract interpretation principles to have been intentional. See, e.g., LaSalle Bank, 424 F.3d at 206; Port Consot, 826 F. App'x at 827-28. At minimum, the silence as to time period and covered conduct is an ambiguity and therefore s
eople who achieve great power and wealth, JeffIre]y Epstein exploited the Halo effect to surround himself wi
eliable evidence through a witness plainly incompetent to do so. None of the charges in this case relate in any way to the defendant's appraisal of Jeffrey Epstein's character or whether the defendant did or did not view him in the manner suggested by the Halo effect. Simply put, if every word that Dr. Dietz said
notes that "Dr. Dietz is also prepared to address Jeffrey Epstein's sexual behavior should it prove releva
ts to substitute the expert's judgment for the jury's."). Nor may an expert opine as to a party's state of mind, credibility, intent, or motive. See LaSalle Bank Nat'l Ass 'n v. CIBC Inc., No. 08 Civ. 8426 (WHP) (HBP), 2012 WL 466785, at *7 (S.D.N.Y. Feb. 14, 2012) (collecting cases); see, e.g., Highland Cap
ion"). One does not need to engage in complex analysis to understand what has happened here: the government has sought to substitute our client for Jeffrey Epstein, even if it means stretching—and ultimately exceeding—the bounds of the law. Yet, it is in precisely this setting—involving I defendant who, despit
en short of its obligations here. The indictment must be dismissed. The government's sudden zeal to prosecute Ms. Maxwell for alleged conduct with Epstein in the 1990s—conduct for which the government never even charged Epstein—follows I history that is both highly unusual and deeply troubling. The gov
overnment has sought to substitute our client for Jeffrey Epstein, even if it means stretching—and ultimat
cuted, when such language is included as to Epstein, must be presumed under contract interpretation principles to have been intentional. See, e.g., LaSalle Bank, 424 F.3d at 206; Port Consol., 826 F. App'x at 827-28. At minimum, the silence as to time period and covered conduct is an ambiguity and therefore
Entities connected to both Jeffrey Epstein and LaSalle Bank

Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Michael Cohen
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
Alexander Acosta
PERSONthe Southern District
LOCATION
New York
LOCATION
Samantha Power
PERSONFBI
ORGANIZATION
A. Marie Villafana
PERSON
Virginia Giuffre
PERSON
Jay Lefkowitz
PERSONCourtney Wild
PERSON
Harvey Weinstein
PERSON
Santa Fe
LOCATION
Southern District of New York
ORGANIZATION
Alberto Gonzales
PERSONSecond Circuit
ORGANIZATION