EFTA00090494.txt

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

"Ghislaine Maxwell, Defendant. Case 1:20-cr-00330-AJN"

"In September 2007... Jeffrey Epstein entered into a non-prosecution agreement ("NPA") with the Office of the United States Attorney for the Southern D"

"ALISON J. NATHAN, District Judge: ... This Opinion resolves all of Maxwell's currently pending pretrial motions"

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

"a police detective who investigated Epstein in Florida"

"Senator Leahy, who co-sponsored the PROTECT Act"

"Case 1:20-cr-00330-AJN Document 207... Maxwell contends that the indictment is too vague"

"Maxwell's motion to dismiss the perjury counts stemming from her answers to questions in a deposition"

"Maxwell requests an order directing immediate disclosure of all Brady and Giglio material... in this case."

"The Government represents that it is cognizant of its Brady obligations... in this case."

"Case 1:20-cr-00330-AJN Document 207... Maxwell meets it here."

"Trying the perjury counts together with the Mann Act counts would risk an unfair trial on each set of counts."

"due to unique features of the perjury counts, Maxwell meets it here."

"the NPA bars prosecution, following Epstein's fulfillment of its conditions"

"Maxwell requests that the Court conduct an evidentiary hearing"

"Maxwell nonetheless contends that using a case-specific approach for § 3283 would be impractical"

"Maxwell's motion seeking to dismiss the Si superseding indictment... Case 1:20-cr-00330-AJN"

"ALISON J. NATHAN United States District Judge... Case 1:20-cr-00330-AJN"

"A grand jury sitting in Manhattan returned the S2 superseding indictment [against Maxwell]"

"Maxwell's motions... to dismiss the Mann Act counts"

"Maxwell's motions... to dismiss the perjury counts"

"charging Ghislaine Maxwell with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around 1994 to 1997"

"transformed her reputation from that of Epstein's friend to a co-conspirator"

"Trying the perjury counts together with the Mann Act counts would require admitting evidence of other acts"

"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"

"covers those who conspired with Epstein in the offenses covered by the NPA for their involvement in those offenses. Thus, it would cover any involveme"

"the Government would need to prove conduct beyond the elements of the offense"

"the indictment as barred by Epstein's non-prosecution agreement"

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

"describes conduct like "grooming" and "befriending" that is not inherently criminal, and does not identify the alleged victims by name"

"Maxwell contends that the allegations related to "Minor Victim-3" are surplusage because the indictment does not charge that Minor Victim-3 traveled i"

"the Office of the Deputy Attorney General reviewed the NPA, but only after it was signed when Epstein tried to get out of it"