Epstein Secrets

ion"). One does not need to engage in complex analysis to understand what has happened here: the government has sought to substitute our client for Jeffrey Epstein, even if it means stretching—and ultimately exceeding—the bounds of the law. Yet, it is in precisely this setting—involving a defendant who, despit

en short of its obligations here. The indictment must be dismissed. The government's sudden zeal to prosecute Ms. Maxwell for alleged conduct with Epstein in the 1990s—conduct for which the government never even charged Epstein—follows a history that is both highly unusual and deeply troubling. The gov

ohen Christian R. Everdell COHEN & GRESSER LLP Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN &

analysis. 19 a. There is an "affirmative appearance" that the co-conspirator immunity provision was intended to apply outside the SDFL 20 b. The Second Circuit's subsequent application of Annabi supports Ms. Maxwell's position 22 c. To the extent that Annabi conflicts with Eleventh Circuit law, Eleventh C

ion"). One does not need to engage in complex analysis to understand what has happened here: the government has sought to substitute our client for Jeffrey Epstein, even if it means stretching—and ultimately exceeding—the bounds of the law. Yet, it is in precisely this setting—involving I defendant who, despit

en short of its obligations here. The indictment must be dismissed. The government's sudden zeal to prosecute Ms. Maxwell for alleged conduct with Epstein in the 1990s—conduct for which the government never even charged Epstein—follows I history that is both highly unusual and deeply troubling. The gov

overnment has sought to substitute our client for Jeffrey Epstein, even if it means stretching—and ultimat

analysis. 19 1. There is an "affirmative appearance" that the co-conspirator immunity provision was intended to apply outside the SDFL 20 b. The Second Circuit's subsequent application of Annabi supports Ms. Maxwell's position 22 c. To the extent that Annabi conflicts with Eleventh Circuit law, Eleventh C

From: Richard Kahn To: "Jeffrey E." <[email protected]> Subject: Insider Trading

below. Alex Gelinas, Daniel G. Viola, Danielle Epstein-Day, Douglas Hirsch, Jeffrey Goldberg, Jennife

From: Richard Kahn To: "Jeffrey E." <[email protected]> Subject: Insider Tra

ra and Adondakis, who in turn gave the information to Newman and Chiasson, making Newman and Chiasson four levels removed from the inside tippers. The Second Circuit's Explanation of Tipper-Tippee Liability The Second Circuit noted that the original tippers-Ray and Choi-had not been charged administratively, civil