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retrial motions pending before the Court. Among other things, Ms. Maxwell has persuasively argued that the Non-Prosecution Agreement entered into by Jeffrey Epstein in 2007, which immunizes "any potential co-conspirators of Epstein," bars Ms. Maxwell's prosecution in this case, and that the counts charging her
s persuasively argued that the Non-Prosecution Agreement entered into by Jeffrey Epstein in 2007, which immunizes "any potential co-conspirators of Epstein," bars Ms. Maxwell's prosecution in this case, and that the counts charging her with alleged sexual abuse are time-barred. The government's respon
EN & GRESSER LLP 800 Third Avenue New Y Phone Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN &
nted by courts to oversee financial matters, Judge Duffey will be compensated at the same hourly rate billed for his services as an ADR panelist for Federal Arbitration (FedArb). The proceeds from the sale of Ms. Maxwell's London home will be restrained and monitored by Judge Duffey. As required by court order, doc
ake personal calls, and the opportunity to exercise and shower. Clearly, this was an effort to avoid a recurrence of the BOP's negligence regarding Jeffrey Epstein's death. Contrary to the way she is hyper-monitored, Ms. Maxwell is classified with the standard CC I-Mh designation: inmate with no significant ment
s persuasively argued that the Non-Prosecution Agreement entered into by Jeffrey Epstein in 2007, which immunizes "any potential co-conspirators of Epstein," bars Ms. Maxwell's prosecution in this case, and that the counts charging her with alleged sexual abuse are time-barred. The government's respon
LP 800 Third Avenue New York, NY 10022 Phone: Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN &
nted by courts to oversee financial matters, Judge Duffey will be compensated at the same hourly rate billed for his services as an ADR panelist for Federal Arbitration (FedArb). The proceeds from the sale of Ms. Maxwell's London home will be restrained and monitored by Judge Duffey. As required by court order, doc
of All Trustees Christine Yvonne Malina•Maxwell Jeffrey W. Roberts Scott Borgerson Name of All Grantors
the construction, performance or breach of this Agreement or any other agreement. • Any arbitration under this Agreement shall be governed by the Federal Arbitration Act and shall be conducted before an arbitration panel convened by the Financial Industry Regulatory Authority (FINRA) or any other national securi
of All Trustees Christine Yvonne Malina-Maxwell Jeffrey W. Roberts Scott Borgerson Name of All Grantors
the construction, performance or breach of this Agreement or any other agreement. • Any arbitration under this Agreement shall be governed by the Federal Arbitration Act and shall be conducted before an arbitration panel convened by the Financial Industry Regulatory Authority (FINRA) or any other national securi
LP 800 Third Avenue New York NY 10022 Phone:_ Jeffrey S. Pagliuca Laura A. Mcnninger HADDON, MORGAN &
Page: EFTA00031918 →nted by courts to oversee financial matters, Judge Duffey will be compensated at the same hourly rate billed for his services as an ADR panelist for Federal Arbitration (FedArb). The proceeds from the sale of Ms. Maxwell's London home will be restrained and monitored by Judge Duffey. As required by court order, doc
Page: EFTA00031923 →retrial motions pending before the Court. Among other things, Ms. Maxwell has persuasively argued that the Non-Prosecution Agreement entered into by Jeffrey Epstein in 2007, which immunizes "any potential co-conspirators of Epstein," bars Ms. Maxwell's prosecution in this case, and that the counts charging her
Page: EFTA00031925 →s persuasively argued that the Non-Prosecution Agreement entered into by Jeffrey Epstein in 2007, which immunizes "any potential co-conspirators of Epstein," bars Ms. Maxwell's prosecution in this case, and that the counts charging her with alleged sexual abuse are time-barred. The government's respon
Page: EFTA00031925 →Entities connected to both Jeffrey Epstein and Federal Arbitration

Ghislaine Maxwell
PERSON
George W. Bush
PERSON
United States
LOCATION
Prince Charles
PERSON
Michael Cohen
PERSONthe Southern District
LOCATION
Samantha Power
PERSON
David Rodgers
PERSON
Peter Thiel
PERSON
Puerto Rico
LOCATION
Denver
LOCATION
Eric Holder
PERSON
Dallas
LOCATIONJeffrey Pagliuca
PERSON
the Internal Revenue Service
ORGANIZATION
United Kingdom
LOCATIONthe State of New York
LOCATIONJulie
PERSONCohen & Gresser LLP
ORGANIZATION
European Parliament
ORGANIZATION