EFTA00154640.txt

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

"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"

"The SI superseding indictment included two counts of enticement or transportation of minors to engage in illegal sex acts in violation of the Mann Act"

"Maxwell makes no argument based on the statute's text... the Court concludes that § 3283 allows her prosecution now."

"Jeffrey Epstein and his mother"

"a police detective who investigated Epstein in Florida"

"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 Filed 04/16/21... 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 that the Court conduct an evidentiary hearing as to the parties' intent in the NPA"

"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"

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

"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"

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

"Maxwell's motions... to dismiss the perjury counts"

"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"

"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"

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

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

"it would cover any involvement of Maxwell in offenses committed by Epstein from 2001 to 2007"

"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"

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

"the Government has provided extensive discovery on them [the alleged victims]"

"Epstein's non-prosecution agreement (Dkt. No. 141)"

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

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

"describes conduct like "grooming" and "befriending" that is not inherently criminal, and does not identify the alleged victims by name"