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thered in civil litigation to which Ms. Maxwell was a party. The remainder of the discovery contains documents from the 2000s that relate largely to Jeffrey Epstein and therefore have nothing to do with the time period of the conspiracy charged in the 1 July14, 2020 Tr. p. 12:20-13. 214., 12:11. 3 M., 13:8.14.
ed States, 526 U.S. 227, 232 s Similar discovery problems exist regarding Counts Five and Six. Evidence of Ms. Maxwell's non-involvement with other Epstein accusers after 1997 would, in fact, undercut the Government's perjury theory because the materiality of any statements must be evaluated in the cont
r Judge Nathan, Haddon, Morgan and Foreman, t.c Jeffrey FagIluca 150 East 10th Avenue Denver, Colorado
dence that tends to exculpate the accused, but also evidence that is useful to impeach the credibility of a government witness...." United States v. Teman, No. 19-CR-696 (PAE), 2020 WL 3034034, at *43 (S.D.N.Y. June 5, 2020) (citations omitted); see also, Bagley v. Lumpkin, 798 F.2d 1297, 1301 (9th Ci
thered in civil litigation to which Ms. Maxwell was a party. The remainder of the discovery contains documents from the 2000s that relate largely to Jeffrey Epstein and therefore have nothing to do with the time period of the conspiracy charged in the 1 July14, 2020 Tr. p. 12:20-13. 214., 12:11. 3 M., 13:8.14.
ed States, 526 U.S. 227, 232 s Similar discovery problems exist regarding Counts Five and Six. Evidence of Ms. Maxwell's non-involvement with other Epstein accusers after 1997 would, in fact, undercut the Government's perjury theory because the materiality of any statements must be evaluated in the cont
r Judge Nathan, Haddon, Morgan and Foreman, t.c Jeffrey FagIluca 150 East 10th Avenue Denver, Colorado
dence that tends to exculpate the accused, but also evidence that is useful to impeach the credibility of a government witness...." United States v. Teman, No. 19-CR-696 (PAE), 2020 WL 3034034, at *43 (S.D.N.Y. June 5, 2020) (citations omitted); see also, Bagley v. Lumpkin, 798 F.2d 1297, 1301 (9th Ci
thered in civil litigation to which Ms. Maxwell was a party. The remainder of the discovery contains documents from the 2000s that relate largely to Jeffrey Epstein and therefore have nothing to do with the time period of the conspiracy charged in the 1 July14, 2020 Tr. p. 12:20-13. 214., 12:11. 3 M., 13:8.14.
ed States, 526 U.S. 227, 232 s Similar discovery problems exist regarding Counts Five and Six. Evidence of Ms. Maxwell's non-involvement with other Epstein accusers after 1997 would, in fact, undercut the Government's perjury theory because the materiality of any statements must be evaluated in the cont
r Judge Nathan, Haddon, Morgan and Foreman, t.c Jeffrey FagIluca 150 East 10th Avenue Denver, Colorado
dence that tends to exculpate the accused, but also evidence that is useful to impeach the credibility of a government witness...." United States v. Teman, No. 19-CR-696 (PAE), 2020 WL 3034034, at *43 (S.D.N.Y. June 5, 2020) (citations omitted); see also, Bagley v. Lumpkin, 798 F.2d 1297, 1301 (9th Ci
thered in civil litigation to which Ms. Maxwell was a party. The remainder of the discovery contains documents from the 2000s that relate largely to Jeffrey Epstein and therefore have nothing to do with the time period of the conspiracy charged in the 1 July14, 2020 Tr. p. 12:20-13. 214., 12:11. 3 /d., 13:8.14
ed States, 526 U.S. 227, 232 s Similar discovery problems exist regarding Counts Five and Six. Evidence of Ms. Maxwell's non-involvement with other Epstein accusers after 1997 would, in fact, undercut the Government's perjury theory because the materiality of any statements must be evaluated in the cont
r Judge Nathan, Haddon, Morgan and Foreman, P.0 Jeffrey PagIluca Denver. Colorado www.hmtlaw.com At th
dence that tends to exculpate the accused, but also evidence that is useful to impeach the credibility of a government witness...." United States v. Teman, No. 19-CR-696 (PAE), 2020 WL 3034034, at *43 (S.D.N.Y. June 5, 2020) (citations omitted); see also, Bagley v. Lumpkin, 798 F.2d 1297, 1301 (9th Ci
thered in civil litigation to which Ms. Maxwell was a party. The remainder of the discovery contains documents from the 2000s that relate largely to Jeffrey Epstein and therefore have nothing to do with the time period of the conspiracy charged in the 1 July14, 2020 Tr. p. 12:20-13. 214., 12:11. 3 M., 13:8.14.
ed States, 526 U.S. 227, 232 s Similar discovery problems exist regarding Counts Five and Six. Evidence of Ms. Maxwell's non-involvement with other Epstein accusers after 1997 would, in fact, undercut the Government's perjury theory because the materiality of any statements must be evaluated in the cont
r Judge Nathan, Haddon, Morgan and Foreman, t.c Jeffrey FagIluca 150 East 10th Avenue Denver, Colorado
dence that tends to exculpate the accused, but also evidence that is useful to impeach the credibility of a government witness...." United States v. Teman, No. 19-CR-696 (PAE), 2020 WL 3034034, at *43 (S.D.N.Y. June 5, 2020) (citations omitted); see also, Bagley v. Lumpkin, 798 F.2d 1297, 1301 (9th Ci
Entities connected to both Jeffrey Epstein and Teman

Ghislaine Maxwell
PERSON
United States
LOCATION
Alfredo Rodriguez
PERSONthe Southern District
LOCATION
New York
LOCATIONFBI
ORGANIZATION
Denver
LOCATION
Colorado
LOCATIONJeffrey Pagliuca
PERSONCollins
PERSON
Foreman
PERSON
Brady
PERSONHaddon
PERSONthe New York Stock Exchange
ORGANIZATION
Bagley
PERSONFinnerty
PERSONMiddendorf
PERSONLumpkin
PERSONThe Discovery Provided to Date
ORGANIZATIONthe Court the Government
ORGANIZATION