EFTA00023895.pdf

"United States of America, v Ghislaine Maxwell, 20-cr-330 (AJN)"

"ALISON J. NATHAN, District Judge ... Maxwell filed another round of pretrial motions seeking to dismiss the S2 indictment"

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

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

"Maxwell moves to compel the Government to produce the statements of Minor-Victim 4 in the S2 indictment"

"United States of America, v Ghislaine Maxwell"

"Maxwell now argues that the new charges the Government has brought against her in the S2 indictment"

"Maxwell has not previously been put in jeopardy... She agreed to nothing in Epstein's NPA, because she was not a party to it."

"She suffered no criminal consequences as a result of Epstein's guilty plea in Florida state court."

"Maxwell now argues that the new charges... Sex Trafficking Conspiracy (18 U.S.C. § 371) and Sex Trafficking (18 U.S.C. § 1591), are time-barred"

"Maxwell now argues that the new charges... Sex Trafficking (18 U.S.C. § 1591), are time-barred"

"Maxwell argued that the Mann Act charges against her in the indictment were time-barred"

"Maxwell also renews her motion to dismiss the S2 indictment based on alleged improper pretrial delay."

"the S2 indictment provides a four-year time period from 2001 to 2004 in which the alleged sex trafficking and sex trafficking conspiracy occurred."

"Maxwell argued that either count one or count three of the SI indictment, the Mann Act conspiracy charges, must be dismissed"

"Case 1:20-cr-00330-AJN Document 317"

"the Government is permitted to bring those charges without time limitation."

"Maxwell argues that the Government is in possession of prior statements that are exculpatory"

"ALALISON J. NATHAN United States District Judge"

"the Government's obligation to disclose such information to the defense promptly"

"motion to compel the immediate disclosure of any of Minor Victim-4's prior statements"

"Maxwell's motion to obtain relief specified in her supplemental pre-trial motions relating to the S2 indictment"

"Maxwell contends that she is immune from prosecution because Epstein was already punished for the same conspiracy."

"Maxwell is alleged to have engaged in activity that constitutes the sexual abuse of a minor with respect to the sex trafficking counts."

"The indictment alleges ongoing conduct that involve the sexual abuse of minors with respect to counts five and six"

"Minor Victim's prior statements... including prior statements made to the FBI"

"Maxwell moves to compel the immediate disclosure of any of Minor Victim's prior statements"

"Maxwell moves to dismiss counts one, three, five, and six as barred by Jeffrey Epstein's non-prosecution agreement."

"See United States v. Coppa, 267 F.3d 132, 144-46 (2d Cir. 2001)"