DOJ-OGR-00005744.pdf
epstein-pdf-nov2025 PDF 498.5 KB • Feb 4, 2026
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**Case 1:20-cr-00330-PAE**
**Document 392**
**Filed 10/29/21**
**Page 7 of 8**
at 114. The factors must be assessed in light of the totality of the circumstances, and the linehpin of admissibility is reliability.
Here, the factors weigh heavily in favor of suppression[.] in interviews, court filings, and under oath, never identified Ms. Maxwell as anyone who abused her in any fashion. There was no "opportunity" for to "view the criminal at the time of the crime" because Ms. Maxwell did not participate in any crime. There was no prior description of Ms. Maxwell by and the length of time between the alleged event and the suggestive identification procedure was extraordinarily long.
Accordingly, any identification, both out of court and in court, should be suppressed.
Dated: October 18, 2021
Respectfully submitted,
s/ Jeffrey S. Pagliuca
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
150 East 10th Avenue
Denver, CO 80203
Phone: 303-831-7364
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue
New York, NY 10022
Phone: 212-957-7600
Bobbi C. Sternheim
Law Offices of Bobbi C. Sternheim
225 Broadway, Suite 715
New York, NY 10007
Phone: 212-243-1100
Attorneys for Ghislaine Maxwell
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