Epstein Secrets

Case 1:20-cr-00330-AJN Document 16 Filed 07/09/20 Pac UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. ?KW 3DNY DOCUMENT ELECTRONICALLY FILED DOC X: DATE FILED: 7/9/2020 20-CR-330 (MN) ORDER ALISON J. NATHAN, District Judge: As di

EW YORK United States of America, —v— Ghislaine Maxwell, Defendant. ?KW 3DNY DOCUMENT ELECTRONICALLY

TRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. ?KW 3DNY DOCUMENT ELECTRO

n number to be used to ensure audio access to the proceeding for non-speaking co-counsel, alleged victims, and any family members of the Defendant. The United States Attorney's Office should email Chambers with information regarding any alleged victims who are entitled, pursuant to 18 U.S.C. § 3771(a)(4), to be heard at the bail

der the 1953 Trust as a result of meeting with or providing information to law enforcement; (ii) the Co-Executors have not made any distributions to Ghislaine Maxwell and will notify the United States Attorney's Office for the Southern District of New York in advance of any disbursement to her during the pendency

tors have not made any distributions to Ghislaine Maxwell and will notify the United States Attorney's Offi

e Co-Executors have not made any distributions to Ghislaine Maxwell and will notify the United States Attorne

meeting with or providing information to law enforcement; (ii) the Co-Executors have not made any distributions to Ghislaine Maxwell and will notify the United States Attorney's Office for the Southern District of New York in advance of any disbursement to her during the pendency of the criminal proceeding against her in the South

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA, v. GHISLAINE MAXWELL, Defendant. 20 Cr. 330 (AJN) REPLY MEMORANDUM OF GHISLAINE MAXWELL IN SUPPORT OF HER MOTION TO DISMISS THE SUPERSEDING INDICTMENT FOR BREACH OF

of Bobbi C. Stemheim Phone: Attorneys for Ghislaine Maxwell EFTA00028880 --- PAGE BREAK --- TABLE OF CONTENTS Page I. The NPA Applies to Ms. Maxwell, and She Has Standing to Enforce It. 2 II. The Co-Conspirator Immunity Provision is Not Limited to the SDFL. 7 III. The Co-Conspirator Immunit

TABLE OF CONTENTS Page I. The NPA Applies to Ms. Maxwell, and She Has Standing to Enforce It. 2 II. Th

rnout, 100 F.3d 590 (8th Cir. 1996) 12 Other Authorities Dienst, J., Valiquette, J., Winter, T., and Fitzpatrick, S. "Jeffrey Epstein Confidante Ghislaine Maxwell Arrested on Sex Abuse Charges." NBC New York. July 3, 2020 15 iii EFTA00028883 --- PAGE BREAK --- Ghislaine Maxwell respectfully subm

DRAFT — October 20, 2021 Juror ID: UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK X UNITED STATES OF AMERICA -v- GHISLAINE MAXWELL, Defendant. - - - - - - - - - - - - - - - - - - - - - - - - - - _ - _ - _ - _ _ _ _ _ _ _ _ _ _ _ INSTRUCTION SHEET X 20 Cr. 330 (MN) JURY

rticipating in a sex trafficking conspiracy. Count Six charges the Defendant with sex trafficking of a minor, and aiding and abetting the same. Ms. Maxwell has pled not guilty to all charges. Ms. Maxwell is presumed innocent, and before she can be found guilty on any charge, the jury must find that the

x weeks. This is a criminal case. The Defendant, Ghislaine Maxwell, has been charged in an Indictment with

ng of a minor, and aiding and abetting the same. Ms. Maxwell has pled not guilty to all charges. Ms. Maxwell i

27b, please explain: 28. Do you know or have any association—professional, business, or social, direct or indirect—with any member of the staff of the United States Attorney's Office for the Southern District of New York? o Yes o No 28a. If yes, please explain: 28b. If yes to 28, would this affect your ability to serve as a