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

t the Defendant only on the predicate state offense of New York law. The jury is presumed to have followed these instructions. See United States v. Joyner, 313 F.3d 40, 47 (2d Cir. 2002). At bottom, the Defendant asks the Court to speculate based on an ambiguous note that the jury disregardedMsubstant

handling of the Epstein case, including the potential release of an audio recording and transcript of Blanche's conversation with Epstein accomplice Ghislaine Maxwell, was expected to be a main focus of the dinner, with Vance playing a peacemaker role to help the officials present a unified front. The article adde

's conversation with Epstein accomplice Ghislaine Maxwell, was expected to be a main focus of the dinner,

of Blanche's conversation with Epstein accomplice Ghislaine Maxwell, was expected to be a main focus of the

tinez), NBC News (08/06, Helsel), CNN (08/06, Andone, Morris, et aL), CBS News (08/06, Sundby), Al Jazeera (08/06, Staff Writer), BBC (08/06, Faguy, Joyner, Matta), CNBC (08/06, Breuninger), The Hill (08/06, Mitchell), USA Today (08/06, Winkle, Santucci, et al), Axios (08/06, Falconer), Washington Post

892019 4:52 AM Morning TF18963 Rounds (Officer) 8/9/2019 5:10AM NYM Housing Units Housing Units. Gram! Population - Summary Text Competed. GM 8/9120195:10 AM Morning 1F18963 Watts Can 8/920195:17 AM NYM Hooch, Units mousing Units. General Pafcrelion - Summary Text Completed - PRE&

0193:50 PM Day 1F19040 End Shift &11/20194:55 PM NYM Housing Units Housing Units. General Population • Summary Text Completed. Reined Officer Joyner of Duties with (Meer Mateo- KS &1120194:00 PM Evening TF18897 Begin Shift &112019 S.-10 PM NYM Housing Units Housing Units, General Populat

OR QUESTIONS ABOUT YOUR ELECTRONIC FIRM TRANSFER& GM yea I408434-2262 conk. us al Ole dildrOtn on re

ra Trees 310 Or' g ID9111736959 Deec Date 022619 CO Entry Dec Tax Fief Sec PPD Trace* 111736950311783 798.00 795.02 Eed 190228 Ind ID Ind Narne.Joyner. Perry Tm 0570311783Tc 0228 Non-Chase ATM Withdraw 02/28 1088 Man Street Ryer Edge NJ Card 5188 -302 96 493.07 02/28 Non-Chase ATM Fee-Wah -