EFTA00092886.txt

"Maxwell meets it here. Trying all counts together would compromise Maxwell's right to the counsel of her choice"

"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"

"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"

"It also included two counts of perjury in connection with Maxwell's testimony in a civil deposition"

"a second (S2) superseding indictment adding a sex trafficking count"

"ALISON J. NATHAN, District Judge: ... This Opinion resolves all of Maxwell's currently pending pretrial motions"

"Maxwell requests an order directing immediate disclosure... in this case"

"The Government represents that it is cognizant of its Brady obligations... in this case"

"Maxwell makes no argument based on the statute's text... in Case 1:20-cr-00330-AJN"

"Senator Leahy, who co-sponsored the PROTECT Act"

"a police detective who investigated Epstein in Florida"

"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"

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

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

"Case 1:20-cr-00330-AJN Document 207... 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"

"A grand jury sitting in Manhattan returned the S2 superseding indictment [against Maxwell]"

"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"

"the NPA bars prosecution, following Epstein's fulfillment of its conditions"

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

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

"the government does not provide the names of the alleged victims"

"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"

"the indictment as barred by Epstein's non-prosecution agreement"

"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"