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Maxwell on the anniversary of Epstein's indictment and maximize the announcement's appeal to the media, the government indicted Ms. Maxwell using a White Plains grand jury, thereby violating Ms. Maxwell's right to a grand jury drawn from a fair cross-section of the community. • Finally, the government has
squarely refutes the government's position. The co-conspirator immunity provision does not prohibit merely prosecutions by the USAO for the SDFL ("USAO-SDFL"), but by "the United States." This broad prohibition was intentional, as demonstrated by the express references elsewhere in the NPA to the United
Maxwell on the anniversary of Epstein's indictment and maximize the announcement's appeal to the media, the government indicted Ms. Maxwell using I White Plains grand jury, thereby violating Ms. Maxwell's right to grand jury drawn from I fair cross-section of the community. • Finally, the government has cha
squarely refutes the government's position. The co-conspirator immunity provision does not prohibit merely prosecutions by the USAO for the SDFL ("USAO-SDFL"), but by "the United States." This broad prohibition was intentional, as demonstrated by the express references elsewhere in the NPA to the United
estigation and prosecution of Jeffrey Epstein, as set forth in greater detail in that letter, the Government intends to gather certain martials from USAO-SDFL and conduct targeted searches of that material aimed at identifying potential Giglio or 3500 material for victims or witnesses relevant to this pro
Page: EFTA00030573 →cluding 404(b) notice, at your convenience. Requests 21 and 22 — Information about the Grand Jury that Indicted this Case: A grand jury sitting in White Plains, New York that was empaneled in November 2019 returned Indictment 20 Cr. 330 (AJN) and Superseding Indictment S 120 Cr. 330 (AJN). No grand jurors
Page: EFTA00030576 →Entities connected to both White Plains and USAO-SDFL

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Phoenix
LOCATION
United States
LOCATION
George W. Bush
PERSONthe Southern District
LOCATION
Donald Trump
PERSON
Department of Justice
ORGANIZATIONFBI
ORGANIZATION
Prince Andrew
PERSONEmmy Taylor
PERSON
Southern District of New York
ORGANIZATION
Virginia Giuffre
PERSON
Brady
PERSON
Scarlett Johansson
PERSON
Supreme Court
ORGANIZATION
Marc Rich
PERSONSantobello
PERSON
Denver
LOCATIONLeon Black
PERSON