EFTA00039421.txt

"GHISLAINE MAXWELL, Defendant. S 120 Cr. 330 (AJN)"

"AUDREY STRAUSS United States Attorney Southern District of New York Attorney for the United States of America"

"AUDREY STRAUSS United States Attorney Southern District of New York"

"GHISLAINE MAXWELL, Defendant. S 1 20 Cr. 330 (AJN)"

"2007 non-prosecution agreement ("NPA") between Jeffrey Epstein and the U.S. Attorney's Office for the Southern District of Florida"

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

"In consideration of Epstein's agreement to plead guilty and to provide compensation in the manner described above"

"Maxwell contends that Section 3283 should not be applied to conduct that predated its amendment in 2003... the crimes in the Indictment, or to Maxwell"

"USAO-SDFL prosecutor Maria Villafafia"

"Former USAO-SDFL supervisor Andrew Lourie"

"OPR interviewed Maria Villafafia, the lead prosecutor on the case"

"promising not to prosecute 'any potential co-conspirators of Epstein'"

"Epstein's counsel, Kenneth Starr, protesting about complying with certain parts of the NPA"

"the line prosecutor, Maria Villafaiia"

"Chief of the Department of Justice Child Exploitation and Obscenity Section ("CEOS"), Andrew Oosterbaan"

"the prosecutor at the USAO-SDFL reached out to an Assistant U.S. Attorney at the USAO-SDNY to ask about a civil lawsuit relating to Epstein"

"the USAO-SDFL's position was that the NPA did not bind other districts"

"Epstein's resulting abuse of minor victims included, among other things, touching a victim's breast, touching a victim's genitals, placing a sex toy s"

"the defendant persuaded, induced, enticed, and transported minors for purposes of engaging in criminal sexual activity"

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

"Epstein's mother"

"Palm Beach Police Department Detective Joseph Recarey"

"the ongoing criminal prosecution against the defendant"

"Giuffre v. Maxwell was resolved in 2017"

"Giuffre v. Maxwell was resolved in 2017"

"the Government issued a valid grand jury subpoena... and obtained materials from Boies Schiller"

"In support of her argument, the defendant cites Palmieri... Maxwell's reliance on Palmieri is of no avail."

"caused the Government to proceed via subpoena [to Boies Schiller]"

"Manhattan federal prosecutors declined to pursue Jeffrey Epstein and Ghislaine Maxwell case in 2016"

"The USAO-SDNY opened its investigation into Epstein and his co-conspirators in late November 2018"

"the Government sought on June 29, 2020... an indictment charging the defendant [Maxwell]"

"Minor Victim-1 first agreed to be interviewed in September 2019... Those two victims were critical to the investigation"

"Minor Victim-3 first agreed to be interviewed in August 2019... Those two victims were critical to the investigation"

"the subpoena the Government issued to Boies Schiller & Flexner LLP ('Boies Schiller') to obtain materials from the Giuffre civil litigation"

"the Indictment, which the Government sought on June 29, 2020... charging the defendant"

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

"the Government's investigation of Maxwell"

"the USAO-SDNY issued two criminal grand jury subpoenas to Boies Schiller"

"AUSA-1's February 29, 2016 meeting with the attorneys"

"Giuffre v. Maxwell, 15 Civ. 7433 (RWS)"

"Giuffre v. Maxwell, 15 Civ. 7433 (RWS)"

"Jane Doe 43 v. Epstein, et al., 17 Civ. 0616 (JGK) (SN)"

"The defendant argues that the Due Process Clause requires the suppression of the evidence the Government obtained"

"A jury will hear testimony about the defendant's statements during her April and July 2016 depositions"

"A jury will hear testimony about the defendant's statements during her April and July 2016 depositions"

"At the April 2016 deposition, Giuffre's counsel asked the defendant"

"Giuffre v. Maxwell, No. 20-2413 (2d Cir.), (Dkt. No. 140-1 at 3)"

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

"Maxwell's April 2016 deposition transcript"

"the defendant's July 2016 deposition was publicly filed"