3
Shared Docs
3
Same-Page
9 / 3
Mentions
le income from inheritances. (Def. Ex. O at 5). This is significant, given that the Government has produced to the defendant in discovery a copy of Jeffrey Epstein's will, which includes a $10 million cash grant to the defendant. The financial report further shows that the defendant apparently spent the last five
1994 and 1997. The defendant played a critical role in the scheme by helping to identify, entice, and groom minor girls to engage in sex acts with Epstein. The defendant's presence as an adult woman normalized Epstein's abusive behavior, and she even took part in at least some acts of sexual abuse. Tog
ng the sexual abuse of multiple minor victims by Jeffrey Epstein between approximately 1994 and 1997. The
no precedent to draw from in that regard." (Def. Ex. V. at 2). That is not so. France has previously rejected such a request. For example, in 2006, Hans Peterson, an American citizen and French national, turned himself in to French authorities in Guadeloupe and confessed to committing a murder in the United S
10) 15 United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009) 27 United States v. English, 629 F.3d 311 (2d Cir. 2011) 7 United States v. Epstein, 155 F. Supp. 2d 323 (E.D. Pa. 2001) 28 United States v. Epstein, 425 F. Supp. 3d 306 (S.D.N.Y. 2019) 15, 29 United States v. Esposito, 309 F. Su
le income from inheritances. (Def. Ex. O at 5). This is significant, given that the Government has produced to the defendant in discovery a copy of Jeffrey Epstein's will, which includes a $10 million cash grant to the defendant. The financial report further shows that the defendant apparently spent the last five
ng the sexual abuse of multiple minor victims by Jeffrey Epstein between approximately 1994 and 1997. The
no precedent to draw from in that regard." (Def. Ex. V. at 2). That is not so. France has previously rejected such a request. For example, in 2006, Hans Peterson, an American citizen and French national, turned himself in to French authorities in Guadeloupe and confessed to committing a murder in the United S
ne 29, 2020. a grand jury in the Southern District of New York returned a six-count Indictment against the Defendant, charging her with facilitating Jeffrey Epstein's sexual abuse of multiple minor victims between approximately 1994 and 1997. See Dkt. No. 1. On July 2, 2020, the Indictment was unsealed, and that
t 30 years, might flee to the United Kingdom or France if granted bail, despite the fact that she did not leave the country for nearly a year after Epstein's arrest. (Dkt. 22 at 6.) The government asserted in its reply brief that France "does not extradite its citizens to the United States pursuant to F
eve of the one-year anniversary of the arrest of Jeffrey Epstein, creating the misimpression that Ms. Maxw
no precedent to draw from in that regard." (Def. Ex. V. at 2). That is not so. France has previously rejected such a request. For example, in 2006, Hans Peterson, an American citizen and French national, turned himself in to French authorities in Guadeloupe and confessed to committing a murder in the United S
Entities connected to both Jeffrey Epstein and Hans Peterson

Ghislaine Maxwell
PERSON
John F. Kennedy
PERSON
United States
LOCATION
Glenn Dubin
PERSONSouthern District
LOCATION
Michael Cohen
PERSON
Department of Justice
ORGANIZATIONFBI
ORGANIZATION
Michael Jackson
PERSON
Barack Obama
PERSON
Southern District of New York
ORGANIZATION
Audrey Strauss
PERSON
United Kingdom
LOCATIONSecond Circuit
ORGANIZATIONPeterson
PERSONMorrison
PERSON
Stanton
PERSON
Bernie Madoff
PERSON
Rahm Emanuel
PERSONKarni
PERSON