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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 →found testimony from Epstein credible even if he had waived his right against self-incrimination and testified on her behalf. See United States v. Spears, 159 F.3d 1081, 1085 (7th Cir. 1999). Maxwell's arguments that the indictment should be dismissed because of the possibility of missing witnesses,
Page: EFTA00020278 →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 →found testimony from Epstein credible even if he had waived his right against self-incrimination and testified on her behalf. See United States v. Spears, 159 F.3d 1081, 1085 (7th Cir. 1999). Maxwell's arguments that the indictment should be dismissed because of the possibility of missing witnesses,
Page: EFTA00022108 →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 →found testimony from Epstein credible even if he had waived his right against self-incrimination and testified on her behalf. See United States v. Spears, 159 F.3d 1081, 1085 (7th Cir. 1999). Maxwell's arguments that the indictment should be dismissed because of the possibility of missing witnesses,
Page: EFTA00029557 →Entities connected to both Alison J. Nathan and Spears

Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSON
Audrey Strauss
PERSON
Prince Andrew
PERSON
Marc Rich
PERSONWilliam F. Sweeney Jr.
PERSON
Michael Cohen
PERSONDistrict Court for the Southern District of New York
ORGANIZATION
United States
LOCATION
Department of Justice
ORGANIZATIONSecond Circuit
ORGANIZATIONFBI
ORGANIZATIONthe Southern District
LOCATION
David Boies
PERSON
Colorado
LOCATIONCollins
PERSONThompson
PERSON
Giglio
PERSONEmmy Taylor
PERSON
Supreme Court
ORGANIZATION