EFTA00077606.txt

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

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

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

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

"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"

"Count One of the Indictment charges the defendant with conspiring with Jeffrey Epstein"

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

"the USAO-SDFL interviewed Minor Victim-2"

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

"With respect to Maxwell in particular, OPR interviewed Maria Villafafia"

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

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

"Michael Casey (the alleged agent of Minor Victim-1)"

"Palm Beach Police Department Detective Joseph Recarey"

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

"the ongoing criminal prosecution against the defendant [Ghislaine Maxwell]"

"Giuffre v. Maxwell was resolved in 2017"

"AUSA-1 met with a lawyer from Boies Schiller and two other attorneys about Epstein in February 2016"

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

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

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

"Minor Victim-1 first agreed to be interviewed in September 2019"

"Minor Victim-3 first agreed to be interviewed in August 2019"

"the subpoena the Government issued to Boies Schiller & Flexner LLP"

"the Government issued a valid grand jury subpoena for the materials... to Boies Schiller"

"See Stephen Rex Brown, Manhattan federal prosecutors declined to pursue Jeffrey Epstein and Ghislaine Maxwell case in 2016: sources, New York Daily Ne"

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

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

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

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

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

"Chief Judge McMahon made this explicit finding... the Government sought court approval to enforce a subpoena"

"Judge Netburn, on the other hand, rejected the Government's arguments"

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

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

"Judge Preska determined that the public's First Amendment right of access outweighed the defendant's interests"

"the defendant may regret her choice to respond to Boies Schiller's questions during two depositions"

"While AUSA-1 did meet with the three attorneys in February 2016, she understood the attorneys to be focused on Epstein"

"the reason it made contact with Boies Schiller shortly thereafter and served a subpoena in February 2019"

"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 was reassigned to the Honorable Loretta A. Preska"

"Giuffre v. Maxwell was reassigned to the Honorable Loretta A. Preska"

"Chief Judge McMahon granted the Government's application and issued a memorandum and order"