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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 →ury will cumulate the evidence of the various crimes charged and find guilt when, if considered separately, it would not do so. See United States v. Halper, 590 F.2d 422, 430 (2d Cir. 1978). Second, the evidence presented on the Mann Act counts may prejudice the jury's ability to fairly evaluate Maxwel
Page: EFTA00020284 →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 →ury will cumulate the evidence of the various crimes charged and find guilt when, if considered separately, it would not do so. See United States v. Halper, 590 F.2d 422, 430 (2d Cir. 1978). Second, the evidence presented on the Mann Act counts may prejudice the jury's ability to fairly evaluate Maxwel
Page: EFTA00022114 →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 →ury will cumulate the evidence of the various crimes charged and find guilt when, if considered separately, it would not do so. See United States v. Halper, 590 F.2d 422, 430 (2d Cir. 1978). Second, the evidence presented on the Mann Act counts may prejudice the jury's ability to fairly evaluate Maxwel
Page: EFTA00029563 →Entities connected to both White Plains and Halper

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Phoenix
LOCATION
George W. Bush
PERSON
Donald Trump
PERSON
United States
LOCATION
Virginia Giuffre
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATIONFBI
ORGANIZATION
Supreme Court
ORGANIZATION
Philadelphia
LOCATIONLeon Black
PERSON
Denver
LOCATION
Seattle
LOCATIONEmmy Taylor
PERSON
Michigan
LOCATION
Michael Jackson
PERSON
Houston
LOCATION
Colorado
LOCATION