EFTA00022091.pdf

"Ghislaine Maxwell, Defendant ... 20-cr-330 (AJN)"

"Jeffrey Epstein entered into a non-prosecution agreement (NPA) with the Office of the United States Attorney for the Southern District of Florida"

"ALISON J. NATHAN, District Judge ... 20-cr-330 (AJN)"

"two counts of enticement or transportation of minors to engage in illegal sex acts in violation of the Mann Act"

"adding a sex trafficking count"

"the U.S. Attorney for the Southern District of Florida will defer prosecution in this District if Epstein complies with the agreement."

"The NPA would provide Maxwell no defense to the charges in the Si superseding indictment"

"any other offenses that have been the subject of the joint investigation by the Federal Bureau of Investigation and the United States Attorney's Offic"

"the OPR report reflects that the Office of the Deputy Attorney General reviewed the NPA"

"Case 1:20-cr-00330-AJN... Maxwell makes no argument based on the statute's text."

"applies Maxwell's conduct charged in the SI superseding indictment."

"These include Jeffrey Epstein and his mother"

"Senator Leahy, who co-sponsored the PROTECT Act, expressed concerns in a committee report"

"Case 1:20-cr-00330-AJN"

"Maxwell seeks to dismiss the Mann Act counts for lack of specificity ... charges in the S1 superseding indictment are clear enough."

"Maxwell seeks to dismiss the Mann Act counts for lack of specificity"

"The Court turns next to Maxwell's motion to dismiss the perjury counts stemming from her answers to questions in a deposition in a civil case."

"perjury counts stemming from her answers to questions in a deposition in a civil case."

"Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 ... The Court concludes that the charges in the S1 superseding indictment are clear enough."

"The Court concludes that the perjury charges are legally tenable and appropriately presented to the jury."

"Trying the perjury counts together with the Mann Act counts would require admitting evidence of other acts likely to be unduly prejudicial."

"Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21. Maxwell's motion is premature."

"Maxwell also argues that the perjury counts should be dismissed because none of the allegedly false statements were material to the defamation action."

"Maxwell moves to strike allegations related to one of the alleged victims from the SI superseding indictment as surplusage."

"Maxwell moves to strike allegations related to one of the alleged victims from the SI superseding indictment"

"presentation of the Government's evidence at trial, because that evidence may affect how specific allegations relate to the overall charges."

"Maxwell moves to strike allegations related to one of the alleged victims from the SI superseding indictment as surplusage."

"Maxwell's motion seeking to dismiss the Si superseding indictment because it was returned by a grand jury sitting at the White Plains courthouse"

"ALISON J. NATHAN United States District Judge"

"In any case, the Government has agreed to produce all Jencks Act material at least six weeks in advance of trial."

"to dismiss the Mann Act counts as barred by the statute of limitations"

"Maxwell argued that the use of a grand jury drawn from the White Plains Division in this District did not represent a fair cross-section of the commun"

"Given the complexities of the case and the addition of two counts via the S2 indictment"

"Maxwell contends that the charged offenses do not qualify as offenses involving the sexual or physical abuse or kidnapping of a minor"

"The indictment charges that Epstein sexually abused each of the alleged minor victims"

"Maxwell allegedly enticed them to travel or transported them for that purpose"

"The indictment charges that ... Maxwell allegedly enticed them to travel or transported them for that purpose. Maxwell makes the same argument for the"

"Maxwell allegedly enticed them to travel or transported them for that purpose"

"The indictment charges that Epstein sexually abused each of the alleged minor victims"

"The indictment does not allege that the alleged victim traveled in interstate commerce or was underage during sexual encounters with Epstein."

"charging Ghislaine Maxwell with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims"

"Jeffrey Epstein's sexual abuse of minor victims from around 1994 to 1997"

"report from the Department of Justice's Office of Professional Responsibility observed, the NPA was unusual in many respects"

"it would cover any involvement of Maxwell in offenses committed by Epstein from 2001 to 2007"

"The OPR report reflects that the Office of the Deputy Attorney General reviewed the NPA, but only after it was signed"

"The Court thus concludes that the NPA does not bind the U.S. Attorney for the Southern District of New York."

"a police detective who investigated Epstein in Florida."

"a police detective who investigated Epstein in Florida."

"Maxwell contends that lengthy public interest in this case has transformed her reputation from that of Epstein's friend to a co-conspirator."

"allegations of sexual abuse of underage victims often proceed without specific dates of the offenses. ... witnesses who were victimized as children ma"