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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
Page: EFTA00028880 →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
Page: EFTA00028881 →TABLE OF CONTENTS Page I. The NPA Applies to Ms. Maxwell, and She Has Standing to Enforce It. 2 II. Th
Page: EFTA00028881 →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
Page: EFTA00028883 →Sattar, 272 F. Supp. 2d 348 (S.D.N.Y. 2003) 17 United States v. Van Thornout, 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
Page: EFTA00028883 →as-u-s-troop-withdrawal-accelerates-11605799305> GM Ups Bet On EVs As Investors Swoon For Electric Ca
V <https://vvww.nbcnewyork.corn/news/local/crime-and-courts/nyc-doctor- charged-with-illegally-prescribing-oxycodone-pills/2734839/> New York (11/19, Valiquette, 344K) New York reports a doctor who ran a pain management clinic in New York City and the clinic's manager have been arrested "on federal narcotic
ces For Worst As US Troop Withdrawal Accelerates GM Ups Bet On EVs As Investors Swoon For Electric Ca
ed stores where narcotics allegedly were peddled." Pain Clinic's Doctor, Manager Facing Drug Charges. In website coverage, WNBC-TV New York (11/19, Valiquette, 344K) New York reports a doctor who ran a pain management clinic in New York City and the clinic's manager have been EFTA00149174 arrested "on f
ces For Worst As US Troop Withdrawal Accelerates GM Ups Bet On EVs As Investors Swoon For Electric Ca
ed stores where narcotics allegedly were peddled." Pain Clinic's Doctor, Manager Facing Drug Charges. In website coverage, WNBC-TV New York (11/19, Valiquette, 344K) New York reports a doctor who ran a pain management clinic in New York City and the clinic's manager have been arrested "on federal narcotic
Entities connected to both Ghislaine Maxwell and Valiquette

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
United States
LOCATION
George W. Bush
PERSON
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
New York
LOCATIONEmmy Taylor
PERSON
Joe Biden
PERSON
Prince Charles
PERSON
David Rodgers
PERSON
Stephen Hawking
PERSON
George Mitchell
PERSON