Page 1 of 2
HADDON
M OR C A N
FOREMAN
November 8, 2021
VIA EMAIL
United States Attorney's Office
Southern District of New York
I St. Andrew's Plaza
New York, NY 10007
Haddon, Morgan and Foreman, P.0
Jeffrey S. Pagliuca
150 Eost lath Avenue
Denver, Co
PH
FX
www hmflaw corn
Re:
United States v. Ghisiaine Maxwell, 20 Cr. 330 (AJN)
Defendant's Good Faith, Non-Frivolous Objections to Proffered Co-Conspirator
Hearsay Statements
Dear Counsel,
Pursuant to the Court's November 1, 2021 Order we write to note our good faith
objections to certain categories of alleged co-conspirator hearsay statements, and representative
examples:
Regarding the first, third, and fourth' designated categories, there are two issues for
conferral. First, we assume that these proffered statements are limited to those individuals
specifically identified by the government as "minor victims" in the indictment or correspondence
to defense counsel dated October 11, 2021. There were many alleged minor victims in the
Southern Florida state and federal investigations. To the extent that the government intends to
include statements made to other alleged "minor victims" not specifically identified, Ms.
"Statements made by Epstein to friends and Family of Minor Victims," "Statements
made by CC-2 to friends and Family of Minor Victims," and "Statements made by Jeffrey
Epstein to the Minor Victims or in their presence."
EFTA00040119