EFTA00103343.txt

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

"Jeffrey Epstein entered into a non-prosecution agreement ("NPA") with the Office of the United States Attorney for the Southern District of Florida"

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

"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."

"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 contends that the indictment is too vague"

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

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

"perjury counts stemming from her answers to questions in a deposition in a civil case"

"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"

"Congress enacted the limitations provision of the PROTECT Act"

"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]"

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

"The Court DENIES Maxwell's motions... to dismiss the perjury counts"

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

"between the defendant and the prosecutors included a promise to bind other districts... officials in the U.S. Attorney's Office for the Southern Distr"

"The NPA would provide Maxwell no defense to the charges in the S1 superseding indictment"

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

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

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

"pages from a personal diary that is in the custody of a civilian third party"

"the government does not provide the names of the alleged victims... the Government has provided extensive discovery on them"

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

"The Court DENIES Maxwell's motions to dismiss the indictment as barred by Epstein's non-prosecution agreement"

"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"

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

"The most natural reading of the co-conspirator provision is that it covers those who conspired with Epstein"

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