Epstein Secrets

levant to Count Three because it tended to establish the existence of a conspiracy and of the Defendant and Epstein's intent to abuse the victims in New York. In sum, the same locations—particularly Florida—were part of the Government's case for both counts. And over time, a conspiracy's "shifting emphasi

rk law. This response ensured that the jury focused on the correct instruction and, in turn, reminded the jury that the only state law at issue was New York's, even if sexual abuse in New Mexico was relevant evidence of intent. See United States v. Rommy, 506 F.3d 108, 126 (2d Cir. 2007) ("[A] trial court

erica, —v— Ghislaine Maxwell, Defendant. USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC //: DATE FILED: 4/29/22 20-CR-330 (MN) OPINION & ORDER ALISON J. NATHAN, Circuit Judge, sitting by designation: In 2020, the Defendant Ghislaine Maxwell was indicted for her participation in a scheme to entice, transpor

espectfully submitted, AUDREY STRAUSS United States Attorney By: Cc: All Counsel of Record (By ECF) Assistant United States Attorneys Soutiiiii,New York Tel: EFTA00072501 Case 1:20-cr-00330-AJN Document 196 Filed 04/06/21 Page 1 of 6 U.S. Department of Justice United States Attorney Southern Di

ates of America, —v— Ghislaine Maxwell, Defendant. L'SDC SDNY DOCUMENT ELECTRONICALLY FILED DOC 0: DATE FILED: 12/8/20 20-CR-330 (MN) ORDER ALISON J. NATHAN, District Judge: On December 4, 2020, the Court received a letter from MDC legal counsel responding to the concerns that the Defendant raised in he

ve the Defendant access to the laptop computer on weekends and holidays during the hours that she is permitted to review discovery. SO ORDERED. ALISON J. NATHAN United States District Judge EFTA00072495 Case 1:20-cr-00330-AJN Document 12/ Filed 02/02/21 Page 2 of 2 January 25, 2021 BY ECF The Honorable

a teenager during a bail hearing. The financier was found dead in his cell the following month. Ms is now suing Epstein's estate and Maxwell in the New York district court for damages. According to Ms testimony, detailed in the book, she was flown to the financier's vast Zorro Ranch after he offered to

s of America, —v— Ghislaine Maxwell, Defendant. ataiStatga r DOCUMENT ELECTRONICALLY FILED DOC it DATE Fii-ED:7/23/2020 20-CR-330 (MN) ORDER ALISON J. NATHAN, District Judge: The Defense has moved for an order "prohibiting the Government, its agents and counsel for witnesses from making extrajudicial sta