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4 mentions1 same-page
Page ?Same page
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
alf. The perjury counts likely implicate the performance and credibility of her lawyers in the civil action—two of whom represent her in this case. The New York Rules of Professional Conduct generally forbid a lawyer from representing a client in a proceeding in which the lawyer is likely also to be a witness. N.Y. R. 11/40111 Conduct §
4 mentions1 same-page
Page ?Same page
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
alf. The perjury counts likely implicate the performance and credibility of her lawyers in the civil action—two of whom represent her in this case. The New York Rules of Professional Conduct generally forbid a lawyer from representing a client in a proceeding in which the lawyer is likely also to be a witness. N.Y. R. 11/40111 Conduct §
4 mentions1 same-page
Page ?Same page
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
alf. The perjury counts likely implicate the performance and credibility of her lawyers in the civil action—two of whom represent her in this case. The New York Rules of Professional Conduct generally forbid a lawyer from representing a client in a proceeding in which the lawyer is likely also to be a witness. N.Y. R. 11/40111 Conduct §
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4 mentions1 same-page
Page ?Same page
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
alf. The perjury counts likely implicate the performance and credibility of her lawyers in the civil action—two of whom represent her in this case. The New York Rules of Professional Conduct generally forbid a lawyer from representing a client in a proceeding in which the lawyer is likely also to be a witness. N.Y. R. 11/40111 Conduct §
4 mentions1 same-page
Page ?Same page
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
alf. The perjury counts likely implicate the performance and credibility of her lawyers in the civil action—two of whom represent her in this case. The New York Rules of Professional Conduct generally forbid a lawyer from representing a client in a proceeding in which the lawyer is likely also to be a witness. N.Y. R. 11/40111 Conduct §
4 mentions1 same-page
Page ?Same page
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
alf. The perjury counts likely implicate the performance and credibility of her lawyers in the civil action—two of whom represent her in this case. The New York Rules of Professional Conduct generally forbid a lawyer from representing a client in a proceeding in which the lawyer is likely also to be a witness. N.Y. R. 11/40111 Conduct §
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4 mentions1 same-page
Page ?Same page
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
alf. The perjury counts likely implicate the performance and credibility of her lawyers in the civil action—two of whom represent her in this case. The New York Rules of Professional Conduct generally forbid a lawyer from representing a client in a proceeding in which the lawyer is likely also to be a witness. N.Y. R. 11/40111 Conduct §
4 mentions1 same-page
Page ?Same page
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
alf. The perjury counts likely implicate the performance and credibility of her lawyers in the civil action—two of whom represent her in this case. The New York Rules of Professional Conduct generally forbid a lawyer from representing a client in a proceeding in which the lawyer is likely also to be a witness. N.Y. R. 11/40111 Conduct §
4 mentions1 same-page
Page ?Same page
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
alf. The perjury counts likely implicate the performance and credibility of her lawyers in the civil action—two of whom represent her in this case. The New York Rules of Professional Conduct generally forbid a lawyer from representing a client in a proceeding in which the lawyer is likely also to be a witness. N.Y. R. 11/40111 Conduct §
Sponsored
4 mentions1 same-page
Page ?Same page
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
alf. The perjury counts likely implicate the performance and credibility of her lawyers in the civil action—two of whom represent her in this case. The New York Rules of Professional Conduct generally forbid a lawyer from representing a client in a proceeding in which the lawyer is likely also to be a witness. N.Y. R. 11/40111 Conduct §
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Mutual Connections (81)
Entities connected to both Jeffrey Epstein and The New York Rules of Professional Conduct
Ghislaine Maxwell
PERSON8,987 w/ Jeffrey·11 w/ The
United States
LOCATION4,786 w/ Jeffrey·11 w/ The
the Southern District
LOCATION2,140 w/ Jeffrey·11 w/ The
Reid Weingarten
PERSON1,735 w/ Jeffrey·11 w/ The
FBI
ORGANIZATION1,636 w/ Jeffrey·11 w/ The
Scarlett Johansson
PERSON1,425 w/ Jeffrey·11 w/ The
ET
Emmy Taylor
PERSON1,366 w/ Jeffrey·11 w/ The
Eric Holder
PERSON812 w/ Jeffrey·11 w/ The
Southern District of New York
ORGANIZATION686 w/ Jeffrey·11 w/ The
Supreme Court
ORGANIZATION487 w/ Jeffrey·11 w/ The
Alberto Gonzales
PERSON448 w/ Jeffrey·11 w/ The
White Plains
LOCATION282 w/ Jeffrey·11 w/ The
Adriana Ross
PERSON257 w/ Jeffrey·11 w/ The
CO
Collins
PERSON229 w/ Jeffrey·11 w/ The
TH
Thompson
PERSON193 w/ Jeffrey·11 w/ The
Brady
PERSON181 w/ Jeffrey·11 w/ The
Murray
PERSON165 w/ Jeffrey·11 w/ The
TR
Tracy
PERSON143 w/ Jeffrey·11 w/ The
WA
Walker
PERSON134 w/ Jeffrey·11 w/ The
Medina
PERSON118 w/ Jeffrey·11 w/ The