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within memorandum and any accompanying exhibits upon the following: U.S. Attorney's Office, SDNY One Saint Andrew's Plaza New York. NY 10007 /s/ Christian Everdell EFTA00074499
United States v. Walla, No. 14—CR-213 (MKB), 2014 WL 3734522 (S.D.N.Y. July 25, 2014) 12 Statutes 18 U.S.C. § 2422(a) 7 18 U.S.C. § 2423(a) 7 Mann Act passim Other Authorities Fed. R. Evid. 401 12 Fed. R. Evid. 402 11, 12 Fed. R. Evid. 403 passim Fed. R. Evid. 404(b) passim Fed. R. Evid
within memorandum and any accompanying exhibits upon the following: U.S. Attorney's Office, SDNY One Saint Andrew's Plaza New York, NY 10007 /s/ Christian Everdell EFTA00086751
with Jeffrey Epstein that would violate N.Y. Penal Law § 130.55. Indictment¶¶ 13, 19. The indictment does not charge Ms. Maxwell with a substantive Mann Act violation as to any individual other than Accuser-1, nor does it allege that Ms. Maxwell personally enticed or caused any person other than Accuser-
within memorandum and any accompanying exhibits upon the following: U.S. Attorney's Office, SDNY One Saint Andrew's Plaza New York, NY 10007 /s/ Christian Everdell EFTA00087794
United States v. Walla, No. 14—CR-213 (MKB), 2014 WL 3734522 (S.D.N.Y. July 25, 2014) 12 Statutes 18 U.S.C. § 2422(a) 7 18 U.S.C. § 2423(a) 7 Mann Act passim Other Authorities Fed. R. Evid. 401 12 Fed. R. Evid. 402 11, 12 Fed. R. Evid. 403 passim Fed. R. Evid. 404(b) passim Fed. R. Evid
within memorandum and any accompanying exhibits upon the following: U.S. Attorney's Office, SDNY One Saint Andrew's Plaza New York, NY 10007 /s/ Christian Everdell EFTA00099389
greement that its own agents negotiated and agreed to with the approval of senior levels of Main Justice. • The government has concocted I federal Mann Act case against Ms. Maxwell by alleging that, on some unspecified occasion during I four-year period between 1994 and 1997, and in an unspecified mann
Entities connected to both Christian Everdell and Mann Act

Ghislaine Maxwell
PERSONJeffrey Pagliuca
PERSON
Michael Cohen
PERSON
Jeffrey Epstein
PERSONBobbi C. Sternheim
PERSON
Prince Andrew
PERSONCohen & Gresser LLP
ORGANIZATION
Denver
LOCATIONSouthern District
LOCATIONMark S. Cohen
PERSON
Department of Justice
ORGANIZATION
United States
LOCATIONthe Southern District
LOCATION
Southern District of New York
ORGANIZATIONFBI
ORGANIZATION
Giglio
PERSON
Alberto Gonzales
PERSON
Brady
PERSON
Colorado
LOCATION
Scarlett Johansson
PERSON