Epstein Secrets

NATHAN, District Judge: In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around 1994 to 1997. The Government filed a first (S1) superseding indictment shortly thereafter, which containe

ed into a non-prosecution agreement ("NPA") with the Office of the United States Attorney for the Southern District of Florida. Dkt. No. 142 at 1-2. Epstein agreed in the NPA to plead guilty in Florida state court to soliciting minors for prostitution and to serve eighteen months in a county jail. Id. I

ine Maxwell with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from arou

207 Filed 04/16/21 Page 16 of 34 However, it also concludes that even if the statute were ambiguous, it would properly apply to these charges. At Lanfgraf s second step, the Court asks whether application of the statute to past conduct would have impermissible retroactive effects. "[A] statute has pres

ine Maxwell with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from arou

NATHAN, District Judge: In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around 1994 to 1997. The Government filed a first (S1) superseding indictment shortly thereafter, which containe

ed into a non-prosecution agreement ("NPA") with the Office of the United States Attorney for the Southern District of Florida. Dkt. No. 142 at 1-2. Epstein agreed in the NPA to plead guilty in Florida state court to soliciting minors for prostitution and to serve eighteen months in a county jail. Id. I

207 Filed 04/16/21 Page 16 of 34 However, it also concludes that even if the statute were ambiguous, it would properly apply to these charges. At Lanfgraf s second step, the Court asks whether application of the statute to past conduct would have impermissible retroactive effects. "[A] statute has pres

NATHAN, District Judge: In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around 1994 to 1997. The Government filed a first (S1) superseding indictment shortly thereafter, which containe

ed into a non-prosecution agreement ("NPA") with the Office of the United States Attorney for the Southern District of Florida. Dkt. No. 142 at 1-2. Epstein agreed in the NPA to plead guilty in Florida state court to soliciting minors for prostitution and to serve eighteen months in a county jail. Id. I

ine Maxwell with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from arou

207 Filed 04/16/21 Page 16 of 34 However, it also concludes that even if the statute were ambiguous, it would properly apply to these charges. At Lanfgraf s second step, the Court asks whether application of the statute to past conduct would have impermissible retroactive effects. "[A] statute has pres

ine Maxwell with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from arou

NATHAN, District Judge: In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around 1994 to 1997. The Government filed a first (S1) superseding indictment shortly thereafter, which containe

ed into a non-prosecution agreement ("NPA") with the Office of the United States Attorney for the Southern District of Florida. Dkt. No. 142 at 1-2. Epstein agreed in the NPA to plead guilty in Florida state court to soliciting minors for prostitution and to serve eighteen months in a county jail. Id. I

207 Filed 04/16/21 Page 16 of 34 However, it also concludes that even if the statute were ambiguous, it would properly apply to these charges. At Lanfgraf s second step, the Court asks whether application of the statute to past conduct would have impermissible retroactive effects. "[A] statute has pres

NATHAN, District Judge: In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around 1994 to 1997. The Government filed a first (S1) superseding indictment shortly thereafter, which containe

ed into a non-prosecution agreement ("NPA") with the Office of the United States Attorney for the Southern District of Florida. Dkt. No. 142 at 1-2. Epstein agreed in the NPA to plead guilty in Florida state court to soliciting minors for prostitution and to serve eighteen months in a county jail. Id. I

ine Maxwell with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from arou

207 Filed 04/16/21 Page 16 of 34 However, it also concludes that even if the statute were ambiguous, it would properly apply to these charges. At Lanfgraf s second step, the Court asks whether application of the statute to past conduct would have impermissible retroactive effects. "[A] statute has pres

ine Maxwell with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from arou

NATHAN, District Judge: In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around 1994 to 1997. The Government filed a first (S1) superseding indictment shortly thereafter, which containe

ed into a non-prosecution agreement ("NPA") with the Office of the United States Attorney for the Southern District of Florida. Dkt. No. 142 at 1-2. Epstein agreed in the NPA to plead guilty in Florida state court to soliciting minors for prostitution and to serve eighteen months in a county jail. Id. I

207 Filed 04/16/21 Page 16 of 34 However, it also concludes that even if the statute were ambiguous, it would properly apply to these charges. At Lanfgraf s second step, the Court asks whether application of the statute to past conduct would have impermissible retroactive effects. "[A] statute has pres

ine Maxwell with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from arou

NATHAN, District Judge: In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around 1994 to 1997. The Government filed a first (S1) superseding indictment shortly thereafter, which containe

ed into a non-prosecution agreement ("NPA") with the Office of the United States Attorney for the Southern District of Florida. Dkt. No. 142 at 1-2. Epstein agreed in the NPA to plead guilty in Florida state court to soliciting minors for prostitution and to serve eighteen months in a county jail. Id. I

207 Filed 04/16/21 Page 16 of 34 However, it also concludes that even if the statute were ambiguous, it would properly apply to these charges. At Lanfgraf s second step, the Court asks whether application of the statute to past conduct would have impermissible retroactive effects. "[A] statute has pres

NATHAN, District Judge: In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around 1994 to 1997. The Government filed a first (S1) superseding indictment shortly thereafter, which containe

ed into a non-prosecution agreement ("NPA") with the Office of the United States Attorney for the Southern District of Florida. Dkt. No. 142 at 1-2. Epstein agreed in the NPA to plead guilty in Florida state court to soliciting minors for prostitution and to serve eighteen months in a county jail. Id. I

ine Maxwell with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from arou

207 Filed 04/16/21 Page 16 of 34 However, it also concludes that even if the statute were ambiguous, it would properly apply to these charges. At Lanfgraf s second step, the Court asks whether application of the statute to past conduct would have impermissible retroactive effects. "[A] statute has pres

NATHAN, District Judge: In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around 1994 to 1997. The Government filed a first (S1) superseding indictment shortly thereafter, which containe

ed into a non-prosecution agreement ("NPA") with the Office of the United States Attorney for the Southern District of Florida. Dkt. No. 142 at 1-2. Epstein agreed in the NPA to plead guilty in Florida state court to soliciting minors for prostitution and to serve eighteen months in a county jail. Id. I

ine Maxwell with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from arou

207 Filed 04/16/21 Page 16 of 34 However, it also concludes that even if the statute were ambiguous, it would properly apply to these charges. At Lanfgraf s second step, the Court asks whether application of the statute to past conduct would have impermissible retroactive effects. "[A] statute has pres

NATHAN, District Judge: In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around 1994 to 1997. The Government filed a first (S1) superseding indictment shortly thereafter, which containe

ed into a non-prosecution agreement ("NPA") with the Office of the United States Attorney for the Southern District of Florida. Dkt. No. 142 at 1-2. Epstein agreed in the NPA to plead guilty in Florida state court to soliciting minors for prostitution and to serve eighteen months in a county jail. Id. I

ine Maxwell with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from arou

207 Filed 04/16/21 Page 16 of 34 However, it also concludes that even if the statute were ambiguous, it would properly apply to these charges. At Lanfgraf s second step, the Court asks whether application of the statute to past conduct would have impermissible retroactive effects. "[A] statute has pres