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Specifically, the Government discloses the following: • The victim identified in the Indictment as "Victim-1" received a grand jury subpoena from the Southern District of Florida ("SDFL") in or about 2008. However, Victim-1 was never interviewed by law enforcement, including the West Palm Beach Police Department, Federal Bur
Page: EFTA00018620 →nd 20." Witness-1 is represented by Rita Glavin, Esq. 06.20.2018 EFTA00018620 --- PAGE BREAK --- Page 4 Government will provide material under Giglio v. United States, 405 U.S. 150, 154 (1972), and its progeny, in a timely manner prior to trial and consistent with the schedule agreed upon by the
Page: EFTA00018621 →for the NPA from the Office of the Deputy Attorney General and communicated with attorneys in other districts. Any involvement of attorneys outside the Southern District of Florida appears to have been minimal. Maxwell has already received access to an unusually large amount of information 5 EFTA00020265 --- PAGE BREAK ---
Page: EFTA00020265 →overall schedule for all remaining pretrial disclosures. A. The Court accepts the Government's representations that it has disclosed all Brady and Giglio Material The Supreme Court's decisions in Brady v. Maryland, 373 U.S. 83 (1963) and Giglio v. United States, 405 U.S. 150 (1972) require the Govern
Page: EFTA00020288 →for the NPA from the Office of the Deputy Attorney General and communicated with attorneys in other districts. Any involvement of attorneys outside the Southern District of Florida appears to have been minimal. Maxwell has already received access to an unusually large amount of information 5 EFTA00022095 --- PAGE BREAK ---
Page: EFTA00022095 →overall schedule for all remaining pretrial disclosures. A. The Court accepts the Government's representations that it has disclosed all Brady and Giglio Material The Supreme Court's decisions in Brady v. Maryland, 373 U.S. 83 (1963) and Giglio v. United States, 405 U.S. 150 (1972) require the Govern
Page: EFTA00022118 →Mr. Epstein between and among "Main Justice" (including the Child Exploitation and Obscenity Section) and the United States Attorney's Offices for the Southern District of Florida, Middle District of Florida, Northern District of Georgia, and the Southern District of New York. To the extent such materials are within the care,
Page: EFTA00027236 →particular, as noted above, to the extent this Office has had communications with any alleged victims or their counsel that constitute 3500 and/or Giglio material, such material will be produced substantially closer to trial and consistent with any schedule agreed upon by the parties or set by the Cou
Page: EFTA00027237 →ricts. Two provisions of the NPA refer specifically to prosecution in the Southern District of Florida. The first states that the U.S. Attorney for the Southern District of Florida will defer "prosecution in this District" if Epstein complies with the agreement. Dkt. No. 142-1 at 2. The second states that no prosecution "will
Page: EFTA00029544 →overall schedule for all remaining pretrial disclosures. A. The Court accepts the Government's representations that it has disclosed all Brady and Giglio Material The Supreme Court's decisions in Brady v. Maryland, 373 U.S. 83 (1963) and Giglio v. United States, 405 U.S. 150 (1972) require the Govern
Page: EFTA00029567 →Entities connected to both Southern District of Florida and Giglio

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Brady
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSONJane Doe
PERSONU.S. Attorney's Office
ORGANIZATIONFBI
ORGANIZATION
Bradley Edwards
PERSON
Alexander Acosta
PERSONCollins
PERSONDistrict Court for the Southern District of New York
ORGANIZATION
Supreme Court
ORGANIZATION
Reid Weingarten
PERSONSecond Circuit
ORGANIZATION
Paul Cassell
PERSONthe Southern District
LOCATION
Kenneth Marra
PERSONBortnovsky
PERSON