EFTA00099941.txt

"UNITED STATES OF AMERICA S1 20 Cr. 330 (AJN) GHISLAINE MAXWELL, Defendant"

"the non-prosecution agreement between Jeffrey Epstein and the U.S."

"Maxwell contends that Section 3283 should not be applied to conduct that predated its amendment in 2003 (Def. Mot. 2)"

"in April 2003, Congress amended Section 3283... Prosecutorial Remedies and Tools Against the Exploitation of Children Today Act ("PROTECT Act") of 200"

"non-prosecution agreement between Jeffrey Epstein and the U.S. Attorney's Office for the Southern District of Florida"

"a grand July sitting in this District returned an indictment charging the defendant in six counts"

"On July 2, 2020, the Federal Bureau of Investigation ("FBI") arrested the defendant"

"the NPA barred the USAO-SDFL from prosecuting Epstein for the specific offenses enumerated in the NPA"

"the particular provisions charged in the Indictment against Maxwell"

"GHISLAINE MAXWELL, Defendant. SI 20 Cr. 330 (AJN)"

"AUDREY STRAUSS United States Attorney... Attorney for the United States of America"

"Jeffrey Epstein's Non-Prosecution Agreement... The NPA Is Limited to Particular Crimes Between 2001 and 2007"

"The Government obtained an indictment charging the defendant on June 29, 2020"

"In consideration of Epstein's agreement to plead guilty... the United States also agrees that it will not institute any criminal charges"

"the 2003 amendment of 18 U.S.C. § 3283 satisfies both steps of Landgraf"

"Senator Patrick Leahy's comments on the 2003 conference committee report to the effect that "the conference agreed to drop language from the original "

"As to Epstein's mother, who died in April 2004"

"Epstein was charged by indictment on July 2,2019"

"the Indictment, which the Government sought on June 29, 2020"

"The M. Maxwell litigation was settled and complete"

"the Government having moved to intervene and stay the proceedings in Doe v. Indyke"

"the instant (and only) investigation it had opened on Epstein, that is, the investigation prompted by, and opened following, public reporting on Epste"

"Counts Five and Six of the Indictment allege that, during the course of two depositions, the defendant knowingly made false material declarations, in "

"While AUSA-1 did meet with the three attorneys in February 2016"

"Maxwell's meritless arguments that her interests superseded the presumption of access. (See 15 Civ. 7433 (LAP))"

"Judge Preska 'decline[d] Ms. Maxwell's invitation to reconsider its order' ... (See 15 Civ. 7433 (LAP))"

"the Government ... charged the defendant with perjury based on the deposition transcript ... basis of Count Five"

"the Government ... charged the defendant with perjury based on the deposition transcript ... basis of Count Six"

"the defendant denying that she has given a massage to anyone, including Epstein"

"the defendant denying that she has given a massage to anyone, including ... MinorVictim-2"

"she eallialeneneurt that it had 'contacted Boies Schiller as part of its investigation'"

"reassigned to the Honorable Loretta A. Preska on July 9, 2019. On or about July 23, 2020, Judgg Preska ordered unsealed certain litigation materials"

"Maxwell appealed Judge Preska's order... (See 15 Civ. 7433 (LAP), Dkt. No. 1077)"

"defense attorneys representing victims of Epstein and Maxwell 'urged' the USAO-SDNY to 'open an investigation of the duo'"

"The Indictment charges the defendant with participating in a scheme to sexually abuse minors"

"The Indictment charges the defendant with... committing perjury to conceal her crimes"

"The Indictment charges the defendant with participating in a scheme to sexually abuse minors"

"At the April 2016 deposition, counsel asked the defendant"

"Count Five charges the defendant with perjury"

"the defendant argues that the counts are unrelated... the defendant's testimony was given in response to questions 'tangential to the defamation actio"

"the Government is amenable to presenting that information through a stipulation"

"The Government Did Not Violate Maxwell's Due Process Rights"

"described the defendant as 'one of the main women' Epstein used to 'procure under-aged girls for sexual activities,' and as a 'primary co-conspirator'"

"the Indictment charges the defendant with two counts of perjury"

"Epstein's Palm Beach property"

"whether the Government can meet the elements of a criminal perjury charge here"

"v. Maxwell"

"none of Maxwell's allegations of misconduct rises to the level of a due process violation... the Government's actions during its investigation"

"Jeffrey Epstein's properties, including his houses in Palm Beach"

"Jeffrey Epstein's properties, including his houses in Palm Beach, New York"