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erica, —v— Ghislaine Maxwell, Defendant. USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC N: DATE FILED: 4/16/21 20-cr-330 (AJN) OPINION & ORDER ALISON J. NATHAN, District Judge: In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell with facilitating the late financier Jeffrey
Page: EFTA00020261 →Mortg. Acceptance Co., LLC, Sec. Litig., 391 F.3d at 407. Applying it to conduct for which the statute of limitations has not yet expired does not. Vernon v. Cassadaga Valley Cent. Sch. Dist., 49 F.3d 886, 890 (2d Cir. 1995). Maxwell concedes that these offenses were within the statute of limitations w
Page: EFTA00020276 →erica, —v— Ghislaine Maxwell, Defendant. USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC N: DATE FILED: 4/16/21 20-cr-330 (AJN) OPINION & ORDER ALISON J. NATHAN, District Judge: In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell with facilitating the late financier Jeffrey
Page: EFTA00022091 →Mortg. Acceptance Co., LLC, Sec. Litig., 391 F.3d at 407. Applying it to conduct for which the statute of limitations has not yet expired does not. Vernon v. Cassadaga Valley Cent. Sch. Dist., 49 F.3d 886, 890 (2d Cir. 1995). Maxwell concedes that these offenses were within the statute of limitations w
Page: EFTA00022106 →merica, —v— Ghislaine Maxwell, Defendant. USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC 0: DATE FILED: 4/16/21 20-cr-330 (MN) OPINION & ORDER ALISON J. NATHAN, District Judge: In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell with facilitating the late financier Jeffrey
Page: EFTA00029540 →Mortg. Acceptance Co., LLC, Sec. Litig., 391 F.3d at 407. Applying it to conduct for which the statute of limitations has not yet expired does not. Vernon v. Cassadaga Valley Cent. Sch. Dist., 49 F.3d 886, 890 (2d Cir. 1995). Maxwell concedes that these offenses were within the statute of limitations w
Page: EFTA00029555 →Entities connected to both Vernon and Alison J. Nathan

Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Audrey Strauss
PERSON
Marc Rich
PERSON
New Hampshire
LOCATION
Michael Cohen
PERSONDistrict Court for the Southern District of New York
ORGANIZATION
United States
LOCATION
Department of Justice
ORGANIZATIONSecond Circuit
ORGANIZATION
George W. Bush
PERSONthe Southern District
LOCATION
David Boies
PERSONFBI
ORGANIZATION
Colorado
LOCATION
Denver
LOCATIONCollins
PERSONSouthern District
LOCATIONFederal Bureau of Prisons
ORGANIZATION