3
Shared Docs
3
Same-Page
3 / 3
Mentions
the conspiratorial agreement" is the key to determining whether "an overt act may properly be regarded as in furtherance of the conspiracy" (quoting Grunewald v. United States, 353 U.S. 391, 397 (1957)). In its opposition to Ms. Maxwell's motion to strike, the government argued that because a conspiracy "does not require
n the grounds that they could not support the charged conspiracies and were unfairly prejudicial to Ms. Maxwell. See Def.'s Mem. in Supp. of Mot. to Strike Surplusage from Superseding Indictment (Dkt. 146) at 1-3, 6-9. Ms. Maxwell noted that (1) according to Accuser-3's own allegations, she was above the legal ag
Salmonese, 352 F.3d 608 (2d Cir. 2003) s See Motion to Dismiss Counts One Through Four of the Indictment as Time-Barred. 7 EFTA00086746 (quoting Grunewald v. United States, 353 U.S. 391, 397 (1957)). Thus, whether Ms. Maxwell's alleged conduct with respect to Minor Victim-3 constituted an overt act in furtherance of th
g), 108 Stat. 1796 6 iii EFTA00086739 PRELIMINARY STATEMENT Ghislaine Maxwell respectfully submits this Memorandum in Support of her Motion to Strike Surplusage from the Indictment ("Motion"). Although Ms. Maxwell is charged with conspiring to cause individuals to travel in interstate or foreign commerce to
the conspiratorial agreement" is the key to determining whether "an overt act may properly be regarded as in furtherance of the conspiracy" (quoting Grunewald v. United States, 353 U.S. 391, 397 (1957)). In its opposition to Ms. Maxwell's motion to strike, the government argued that because a conspiracy "does not require
n the grounds that they could not support the charged conspiracies and were unfairly prejudicial to Ms. Maxwell. See Def.'s Mem. in Supp. of Mot. to Strike Surplusage from Superseding Indictment (Dkt. 146) at 1-3, 6-9. Ms. Maxwell noted that (1) according to Accuser-3's own allegations, she was above the legal ag
Entities connected to both Grunewald v. United States and Strike Surplusage

Ghislaine Maxwell
PERSON
Prince Andrew
PERSONBenussi
PERSON
United States
LOCATION
Southern District of New York
ORGANIZATION
Jeffrey Epstein
PERSONConcepcion
PERSON
John F. Kennedy
PERSONPascarella
PERSON
Figueroa
PERSONHuddleston
PERSONSalinas
PERSON
Michael Cohen
PERSONR. Everdell
PERSONSliker
PERSONBobbi C. Sternheim
PERSONCohen & Gresser LLP
ORGANIZATIONJeffrey Pagliuca
PERSONMORGAN & FOREMAN
ORGANIZATIONMann Act
PERSON