Epstein Secrets

20-cr-00330-AJN Document 657 Filed 04/29/22 Page 1 of 45 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC //: DATE FILED: 4/29/22 20-CR-330 (MN) OPINION & ORDER ALISON J. NATHAN, Circuit Jud

the Double Jeopardy Clause would prohibit only multiple punishments for the same offense, but not indictments for the same offense. United States v. Maxwell, 534 F. Supp. 3d 299, 322 (S.D.N.Y. 2021) (citing United States v. Josephberg, 459 F.3d 350, 355 (2d Cir. 2006)); United States v. Maxwell, No. 20-

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

ent must establish beyond a reasonable doubt that Ms. Maxwell acted with the intent that the minors would enga

ate from that identified in the indictment.'" United States v. Bastian, 770 F.3d 212, 223 (2d Cir. 2014) (emphasis added) (quoting United States v. Danielson, 199 F.3d 666, 670 (2d Cir. 1999)). By contrast, "[a] variance occurs when the charging terms of the indictment are left unaltered, but the evidenc

he Mirror reported." Lang "offered to talk with FBI investigators after he received a plea from Virginia Guiffre, who has accused British socialite Ghislaine Maxwell of arranging for her to have sex with the disgraced royal when she was only 17." The Sun (UK) <https://www.thesun.co.uk/news/12711012/prince-andrew-

fre, who has accused British socialite Ghislaine Maxwell of arranging for her to have sex with the disgrac

ginia Guiffre, who has accused British socialite Ghislaine Maxwell of arranging for her to have sex with the

continue "to investigate Reinoehl's Sept. 3 death during a shooting near Lacey, Wash." Reinoehl was suspected in "the Aug. 29 death of Aaron 'Jay' Danielson in Portland." EFTA00136669 Federal Prosecutors Charge Five With Damaging US Courthouse During Las Vegas Protests. The AP <https://www.usnews.corn

he Mirror reported." Lang "offered to talk with FBI investigators after he received a plea from Virginia Guiffre, who has accused British socialite Ghislaine Maxwell of arranging for her to have sex with the disgraced royal when she was only 17." The Sun (UK) (9/18, 712K) also reports. OTHER FBI NEWS Rubio: FBI

fre, who has accused British socialite Ghislaine Maxwell of arranging for her to have sex with the disgrac

ginia Guiffre, who has accused British socialite Ghislaine Maxwell of arranging for her to have sex with the

continue "to investigate Reinoehl's Sept. 3 death during a shooting near Lacey, Wash." Reinoehl was suspected in "the Aug. 29 death of Aaron 'Jay' Danielson in Portland." Federal Prosecutors Charge Five With Damaging US Courthouse During Las Vegas Protests. The AP (9/18) reports federal officials say "

The Mirror reported." Lang "offered to talk with FBI investigators after he received a plea from who has accused EFTA01658678 British socialite Ghislaine Maxwell of arranging for her to have sex with the disgraced royal when she was only 17." The Sun (UK). (9/18, 712K) also reports. OTHER FBI NEWS Rubio: FB

cused EFTA01658678 British socialite Ghislaine Maxwell of arranging for her to have sex with the disgrac

who has accused EFTA01658678 British socialite Ghislaine Maxwell of arranging for her to have sex with the

continue "to investigate Reinoehl's Sept. 3 death during a shooting near Lacey, Wash." Reinoehl was suspected in "the Aug. 29 death of Aaron 'Jay' Danielson in Portland." Federal Prosecutors Charge Five With Damaging US Courthouse During Las Vegas Protests. EFTA01658668 The AP (9/18) reports federal