{ "document_metadata": { "page_number": "1", "document_number": "358", "date": "October 18, 2021", "document_type": "Court Document", "has_handwriting": false, "has_stamps": false }, "full_text": "Case 1:20-cr-00330-PAE Document 358 Filed 10/18/21 Page 1 of 4 Haddon, Morgan and Foreman, P.C Jeffrey Pagliuca HADDON MORGAN FOREMAN 150 East 10th Avenue Denver, Colorado 80203 PH 303.831.7364 FX 303.832.2628 www.hmflaw.com jpagliuca@hmflaw.com October 18, 2021 VIA ECF The Honorable Alison J. Nathan United States District Court Southern District of New York 40 Foley Square New York, NY 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Judge Nathan: Today, counsel for Ghislaine Maxwell filed 13 motions in limine and accompanying exhibits seeking the following relief: to Preclude the Introduction of Alleged Co-Conspirator Statements as a Sanction for Failing to Comply with This Court's September 3, 2021 Order; to Exclude Any Evidence Offered by the Government Pursuant to Fed. R. Evid. 404(b) for Failure to Comply with the Rule's Notice Requirement; to Exclude Under Federal Rule of Evidence 702 and Daubert v. Merrell Dow Pharmaceuticals, Inc., 509 U.S. 579 (1993) and Request for Daubert Hearing; to Exclude Evidence Related to Accuser-3; to Exclude Evidence of Alleged Flight; to Exclude Evidence of Ms. Maxwell's Alleged False Statements and to Redact Allegations Related to the Perjury Counts from the Second Superseding Indictment; DOJ-OGR-00005260", "text_blocks": [ { "type": "printed", "content": "Case 1:20-cr-00330-PAE Document 358 Filed 10/18/21 Page 1 of 4", "position": "header" }, { "type": "printed", "content": "Haddon, Morgan and Foreman, P.C Jeffrey Pagliuca HADDON MORGAN FOREMAN 150 East 10th Avenue Denver, Colorado 80203 PH 303.831.7364 FX 303.832.2628 www.hmflaw.com jpagliuca@hmflaw.com", "position": "header" }, { "type": "printed", "content": "October 18, 2021 VIA ECF The Honorable Alison J. Nathan United States District Court Southern District of New York 40 Foley Square New York, NY 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Judge Nathan: Today, counsel for Ghislaine Maxwell filed 13 motions in limine and accompanying exhibits seeking the following relief: to Preclude the Introduction of Alleged Co-Conspirator Statements as a Sanction for Failing to Comply with This Court's September 3, 2021 Order; to Exclude Any Evidence Offered by the Government Pursuant to Fed. R. Evid. 404(b) for Failure to Comply with the Rule's Notice Requirement; to Exclude Under Federal Rule of Evidence 702 and Daubert v. Merrell Dow Pharmaceuticals, Inc., 509 U.S. 579 (1993) and Request for Daubert Hearing; to Exclude Evidence Related to Accuser-3; to Exclude Evidence of Alleged Flight; to Exclude Evidence of Ms. Maxwell's Alleged False Statements and to Redact Allegations Related to the Perjury Counts from the Second Superseding Indictment;", "position": "main" }, { "type": "printed", "content": "DOJ-OGR-00005260", "position": "footer" } ], "entities": { "people": [ "Alison J. Nathan", "Ghislaine Maxwell", "Jeffrey Pagliuca" ], "organizations": [ "Haddon, Morgan and Foreman, P.C", "United States District Court", "Southern District of New York" ], "locations": [ "Denver", "Colorado", "New York" ], "dates": [ "October 18, 2021", "September 3, 2021" ], "reference_numbers": [ "20 Cr. 330 (AJN)", "DOJ-OGR-00005260", "Document 358" ] }, "additional_notes": "The document appears to be a court filing in the case United States v. Ghislaine Maxwell. It is a formal letter to Judge Alison J. Nathan from Jeffrey Pagliuca of Haddon, Morgan and Foreman, P.C. The document is well-formatted and free of significant damage or redactions." }