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20-cr-00330-AJN Document 657 Filed 04/29/22 Page 1 of 45 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC //: DATE FILED: 4/29/22 20-CR-330 (MN) OPINION & ORDER ALISON J. NATHAN, Circuit Jud

the Double Jeopardy Clause would prohibit only multiple punishments for the same offense, but not indictments for the same offense. United States v. Maxwell, 534 F. Supp. 3d 299, 322 (S.D.N.Y. 2021) (citing United States v. Josephberg, 459 F.3d 350, 355 (2d Cir. 2006)); United States v. Maxwell, No. 20-

TRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. USDC SDNY DOCUMENT ELECTR

ent must establish beyond a reasonable doubt that Ms. Maxwell acted with the intent that the minors would enga

es; and (8) the degree of interdependence between alleged distinct conspiracies. United States v. Macchia, 35 F.3d 662, 667 (2d Cir. 1994) (quoting Korfant, 771 F.2d at 662). In applying the Korfant factors, "no dominant factor or single touchstone" determines whether two allegedly distinct conspiracie

'x 89, 91 (2d Cir. 2013) 5 EFTA00156404 Case 1:20-cr-00330-AJN Document 657 Filed 04/29/22 Page 6 of 45 (summary order) (citing United States v. Korfant, 771 F.2d 660, 662 (2d Cir. 1985) (per curiam)); United States v. Villa, 744 F. App'x 716, 720 (2d Cir. 2018) (summary order). Those factors includ

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA, v. GHISLAINE MAXWELL, Defendant. x S2 20 Cr. 330 (AJN) OMNIBUS MEMORANDUM OF GHISLAINE MAXWELL IN SUPPORT OF HER SUPPLEMENTAL PRETRIAL MOTIONS RELATING TO

RN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA, v. GHISLAINE MAXWELL, Defendant. x S2 20 Cr. 330 (AJN) OMNIBUS MEMORANDUM OF GHISLAINE MAXWELL IN SUPPORT OF HER SUPPLEMENTAL PRETRIAL MOTIONS RELATING TO THE S2 SUPERSEDING INDICTMENT Christian R. Everdell COHEN & GRESSER LLP 800 Third Av

lorado 80203 Phone: Bobbi C. Stemheim Law Offices of Bobbi C. Stemheim 33 West 19th Street - 4th Floor New York, NY 10011 Phone: Attorneys for Ghislaine Maxwell EFTA00103758 TABLE OF CONTENTS Page PRELIMINARY STATEMENT SUMMARY OF NEW ALLEGATIONS IN THE S2 INDICTMENT 4 ARGUMENT 5 I. The NPA Bars Ms.

E S2 INDICTMENT 4 ARGUMENT 5 I. The NPA Bars Ms. Maxwell's Prosecution on Counts One, Three, Five, and Six

17 United States v. Gonzalez, 93 F. App'x 268 (2d Cir. 2004) 14, 16 United States v. Harvey, 791 F.2d 294 (4th Cir. 1986) 15 United States v. Korfant, 771 F.2d 660 (2d Cir.1985) 19 EFTA00103760 United States v. Lopez, 356 F.3d 463 (2d Cir. 2004) 18, 19, 20 United States v. Rooney, 37 F.3d

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA v. GHISLAINE MAXWELL, Defendant. x S2 20 Cr. 330 (AJN) OMNIBUS REPLY MEMORANDUM OF GHISLAINE MAXWELL IN SUPPORT OF HER SUPPLEMENTAL PRETRIAL MOTIONS RELATI

ISTRICT OF NEW YORK x UNITED STATES OF AMERICA v. GHISLAINE MAXWELL, Defendant. x S2 20 Cr. 330 (AJN) OMNIBUS REPLY MEMORANDUM OF GHISLAINE MAXWELL IN SUPPORT OF HER SUPPLEMENTAL PRETRIAL MOTIONS RELATING TO THE S2 SUPERSEDING INDICTMENT Christian R. Everdell COHEN & GRESSER LLP 800 Third Av

enue Denver, Colorado 80203 Bobbi C. Stemheim Law Offices of Bobbi C. Stemheim 33 West 19th Street - 4th Floor New York, NY 10011 Attorneys for Ghislaine Maxwell EFTA00104411 TABLE OF CONTENTS Page ARGUMENT 3 I. The Court Should Not Apply the Annabi Rule and Instead Find that the NPA Bars Ms. Maxwell'

e Annabi Rule and Instead Find that the NPA Bars Ms. Maxwell's Prosecution on Counts One, Three, Five, and Six

12 United States v. Gebbie, 294 F.3d 540 (3d Cir. 2002) 6, 7, 10 United States v. Gonzalez, 93 F. App'x 268 (2d Cir. 2004) 7 United States v. Korfant, 771 F.2d 660 (2d Cir.1985) 9 United States v. Laskow, 688 F. Supp. 851 (E.D.N.Y. 1988) 8, 10 United States v. Lopez, 356 F.3d 463 (2d Cir. 20