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ginal objection to unsealing, Ms. Maxwell argued that the specter of ongoing criminal investigations into unknown individuals associated with Jeffrey Epstein--a group that, of course, includes Ms. Maxwell--loomed large over the Court-ordered unsealing 2 The Court notes as a practical matter that Ms. Maxw
Page: EFTA00017071 →to unknown individuals associated with Jeffrey Epstein--a group that, of course, includes Ms. Maxwell--
Page: EFTA00017071 →ions into unknown individuals associated with Jeffrey Epstein--a group that, of course, includes Ms. M
Page: EFTA00017071 →urt, nor may it be used as a vehicle for relitigating issues already decided by the Court." Bennett v. Watson Wyatt & Co., 156 F. Supp.2d 270, 271 (S.D.N.Y. 2001). Here, Ms. Maxwell's request for reconsideration hinges on her assertion that new developments, i.e., her indictment and arrest, provide compelli
Page: EFTA00017071 →OLES SCHILLER AND TO DISMISS COUNTS FIVE AND SIX Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN &
Page: EFTA00028929 →h Cir. 1996) 2 Young v. United States, 481 U.S. 787 (1987) 24 Other Authorities Stephen Rex M, Manhattan federal prosecutors declined to pursue Jeffrey Epstein and Ghislaine Maxwell case in 2016, New York Daily News (Oct. 13, 2020) 11 U.S. Dept. of Justice, JUSTICE MANUAL, JM § 9-11.151 15 Rules Fed.
Page: EFTA00028932 →al abuse and trafficking by Jeffrey Epstein and Maxwell. Ex. J, pp 1-3. • At the meeting, attorneys told AUSA the following: o That Maxwell was Epstein's "head recruiter" of underage victims. Id. at 2. o That was underage when she was brought to New York "for training by Maxwell and Epstein [in] h
Page: EFTA00028935 →Esq. Cohen & Gresser LLP Laura Menninger, Esq. Jeffrey Pagliuca, Esq. Haddon Mor an and Foreman, P.C.
Page: EFTA00023910 →denying request for bill of particulars that would identify alleged co-conspirators and victims); United States v. Trippe, 171 F. Supp. 2d 230, 240 (S.D.N.Y. 2001) ("[D]emands for particular information with respect to where, when, and with whom the Government will charge the defendant with conspiring are rou
Page: EFTA00023912 →Entities connected to both Jeffrey Epstein and S.D.N.Y. 2001

Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATIONJeffrey Pagliuca
PERSONLaura Menninger
PERSONSecond Circuit
ORGANIZATIONDistrict Court for the Southern District of New York
ORGANIZATIONCohen & Gresser LLP
ORGANIZATIONBobbi C. Sternheim
PERSONthe Court of Appeals
ORGANIZATION