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erica, —v— Ghislaine Maxwell, Defendant. USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC N: DATE FILED: 4/16/21 20-cr-330 (AJN) OPINION & ORDER ALISON J. NATHAN, District Judge: In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell with facilitating the late financier Jeffrey
Page: EFTA00020261 →s also agrees that it will not institute any criminal charges against any potential co-conspirators of Epstein." Dkt. No. 142-1 at 5. Under Annabi, Salatneh, and Gonzalez, a statement that "the United States" agrees not to prosecute implies no restriction on prosecutions in other districts. Two provisio
Page: EFTA00020265 →erica, —v— Ghislaine Maxwell, Defendant. USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC N: DATE FILED: 4/16/21 20-cr-330 (AJN) OPINION & ORDER ALISON J. NATHAN, District Judge: In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell with facilitating the late financier Jeffrey
Page: EFTA00022091 →s also agrees that it will not institute any criminal charges against any potential co-conspirators of Epstein." Dkt. No. 142-1 at 5. Under Annabi, Salatneh, and Gonzalez, a statement that "the United States" agrees not to prosecute implies no restriction on prosecutions in other districts. Two provisio
Page: EFTA00022095 →merica, —v— Ghislaine Maxwell, Defendant. USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC 0: DATE FILED: 4/16/21 20-cr-330 (MN) OPINION & ORDER ALISON J. NATHAN, District Judge: In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell with facilitating the late financier Jeffrey
Page: EFTA00029540 →s also agrees that it will not institute any criminal charges against any potential co-conspirators of Epstein." Dkt. No. 142-1 at 5. Under Annabi, Salatneh, and Gonzalez, a statement that "the United States" agrees not to prosecute implies no restriction on prosecutions in other districts. Two provisio
Page: EFTA00029544 →Entities connected to both Alison J. Nathan and Salatneh

Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSONDistrict Court for the Southern District of New York
ORGANIZATIONSecond Circuit
ORGANIZATION
United States
LOCATIONthe Southern District
LOCATIONFBI
ORGANIZATIONCollins
PERSON
Giglio
PERSON
Brady
PERSONEmmy Taylor
PERSONThompson
PERSON
Supreme Court
ORGANIZATION
Reid Weingarten
PERSONWerner
PERSON
Scarlett Johansson
PERSON
Hernandez
PERSONTracy
PERSONSchneider
PERSONNachamie
PERSON