3
Shared Docs
0
Same-Page
3 / 3
Mentions
t the Court will order Maxwell and the Government to confer on a discovery schedule. • Maxwell moves to dismiss all counts because a grand jury in White Plains, rather than Manhattan, returned the Si superseding indictment. Because a jury in Manhattan returned the S2 superseding indictment, the motion app
Page: EFTA00020262 →of victims, even if important, generally need not appear there unless their omission would seriously prejudice the defendant. See United States v. Stringer, 730 F.3d 120, 127 (2d Cir. 2013); United States v. Kidd, 386 F. Supp. 3d 364, 369 (S.D.N.Y. 2019). Maxwell likely knows the identity of the alleged
Page: EFTA00020281 →t the Court will order Maxwell and the Government to confer on a discovery schedule. • Maxwell moves to dismiss all counts because a grand jury in White Plains, rather than Manhattan, returned the Si superseding indictment. Because a jury in Manhattan returned the S2 superseding indictment, the motion app
Page: EFTA00022092 →of victims, even if important, generally need not appear there unless their omission would seriously prejudice the defendant. See United States v. Stringer, 730 F.3d 120, 127 (2d Cir. 2013); United States v. Kidd, 386 F. Supp. 3d 364, 369 (S.D.N.Y. 2019). Maxwell likely knows the identity of the alleged
Page: EFTA00022111 →t the Court will order Maxwell and the Government to confer on a discovery schedule. • Maxwell moves to dismiss all counts because a grand jury in White Plains, rather than Manhattan, returned the Si superseding indictment. Because a jury in Manhattan returned the S2 superseding indictment, the motion app
Page: EFTA00029541 →Filed 04/16/21 Page 21 of 34 Moreover, the Government has agreed to disclose their names in advance of trial. There is thus no unfairness here. See Stringer, 730 F.3d at 126. As discussed below, the Court will require the parties to negotiate and propose a full schedule for all remaining pretrial disclos
Page: EFTA00029560 →Entities connected to both Stringer and White Plains

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Supreme Court
ORGANIZATION
Virginia Giuffre
PERSONthe Southern District
LOCATIONFBI
ORGANIZATION
Colorado
LOCATION
Michigan
LOCATION
Stephen Hawking
PERSONEmmy Taylor
PERSON
Brady
PERSON
Michael Jackson
PERSON
Southern District of New York
ORGANIZATION
Julie K. Brown
PERSONThompson
PERSON
Minnesota
LOCATION
Medina
PERSON
Napolitano
PERSONSampson
PERSON