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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 →ssed at length how the text, context, and history of § 3283 show that Congress intended courts to apply the statute using a case-specific approach. The Third Circuit reached the same conclusion in United States v. Schneider, 801 F.3d 186, 196 (3d Cir. 2015). The Court sees no reason to depart from the reasoning
Page: EFTA00020270 →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 →ssed at length how the text, context, and history of § 3283 show that Congress intended courts to apply the statute using a case-specific approach. The Third Circuit reached the same conclusion in United States v. Schneider, 801 F.3d 186, 196 (3d Cir. 2015). The Court sees no reason to depart from the reasoning
Page: EFTA00022100 →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 →ssed at length how the text, context, and history of § 3283 show that Congress intended courts to apply the statute using a case-specific approach. The Third Circuit reached the same conclusion in United States v. Schneider, 801 F.3d 186, 196 (3d Cir. 2015). The Court sees no reason to depart from the reasoning
Page: EFTA00029549 →Entities connected to both Alison J. Nathan and The Third Circuit

Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSONJeffrey Pagliuca
PERSON
Marc Rich
PERSONBobbi C. Sternheim
PERSON
Michael Cohen
PERSONDistrict Court for the Southern District of New York
ORGANIZATIONSecond Circuit
ORGANIZATION
Department of Justice
ORGANIZATION
United States
LOCATION
David Boies
PERSONthe Southern District
LOCATIONFBI
ORGANIZATION
Denver
LOCATIONCollins
PERSON
Supreme Court
ORGANIZATION
Brady
PERSONEmmy Taylor
PERSON
Giglio
PERSONThompson
PERSON