Epstein Secrets

:20-cr-00330-AJN Document 335 Filed 09/03/21 Page 1 of 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC 0: DATE FILED: 9/3/21 20-CR-330 (MN) ORDER ALISON J. NATHAN, District Judge: Defend

TRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. USDC SDNY DOCUMENT ELECTR

he conspiracies charged are long-running, increasing the risk of surprise to the Defendant. See Akhavan, 2020 WL 2555333, at *2. Count Three charges Maxwell with a conspiracy running from 1994 to 2004 and Count Five charges a conspiracy running from 2001 to 2004. Dkt. No. 187 9¶ 17, 23. And as the Court

tinuing investigations.'" United States v. Akhavan, No. S3 20-CR-188(JSR), 2020 WL 2555333, at *2 (S.D.N.Y. May 20, 2020) (quoting United States v. Pinto-Thomaz, 352 F. Supp. 3d 287, 303 (S.D.N.Y. 2018). The conspiracies charged are long-running, increasing the risk of surprise to the Defendant. See Akhava

rported connections to Donald Trump, Bill Clinton and Prince Andrew, and moved in elite circles, including for several years in a relationship with Ghislaine Maxwell, daughter of the late British media tycoon Robert Maxwell. Epstein and the Miami US attorney's office, headed at the time by Alexander Acosta, broke

r several years in a relationship with Ghislaine Maxwell, daughter of the late British media tycoon Robert

cluding for several years in a relationship with Ghislaine Maxwell, daughter of the late British media tycoo

l, nonpublic information in advance of the Sherwin-Williams Company's acquisition of the Valspar Corporation. Valspar is the brand sold by Lowe's. Pinto-Thomaz was convicted on April 26, following a jury trial before U.S. District Judge Jed S. Rakoff, who also imposed Monday's sentence. In summarizing the

rported connections to Donald Trump, Bill Clinton and Prince Andrew, and moved in elite circles, including for several years in a relationship with Ghislaine Maxwell, daughter of the late British media tycoon Robert Maxwell. Epstein and the Miami US attorney's office, headed at the time by Alexander Acosta, broke

r several years in a relationship with Ghislaine Maxwell, daughter of the late British media tycoon Robert

cluding for several years in a relationship with Ghislaine Maxwell, daughter of the late British media tycoo

l, nonpublic information in advance of the Sherwin-Williams Company's acquisition of the Valspar Corporation. Valspar is the brand sold by Lowe's. Pinto-Thomaz was convicted on April 26, following a jury trial before U.S. District Judge Jed S. Rakoff, who also imposed Monday's sentence. In summarizing the