Epstein Secrets

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

681 (1988) 5, 6 Salinas v. United States, 522 U.S. 52 (1997) 8 United States v. Bagaric, 706 F.2d 42 (2d Cir. 1983) 6, 7, 8 United States v. Benussi, 216 F. Supp. 2d 299 (S.D.N.Y. 2002), of 'd sub nom. United States v. Salmonese, 352 F.3d 608 (2d Cir. 2003) 8 United States v. Carboni, 204 F.3

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-

OF AUTHORITIES Page(s) Cases Grunewald v. United States, 353 U.S. 391 (1957) 8 Stogner v. California, 539 U.S. 607 (2003) 7 United States v. Benussi, 216 F. Supp. 2d 299 (S.D.N.Y. 2002), affd sub nom. United States v. Salmonese, 352 F.3d 608 (2d Cir. 2003) 7 United States v. Curley, 639 F.3d

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

681 (1988) 5, 6 Salinas v. United States, 522 U.S. 52 (1997) 8 United States v. Bagaric, 706 F.2d 42 (2d Cir. 1983) 6, 7, 8 United States v. Benussi, 216 F. Supp. 2d 299 (S.D.N.Y. 2002), of 'd sub nom. United States v. Salmonese, 352 F.3d 608 (2d Cir. 2003) 8 United States v. Carboni, 204 F.3