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materials. Giuf•e v. Maxwell, No. 20-2413 (2d Cir.) (Dkt. No. 140-1 at 2). On October 19, 2020, the Second Circuit found that Judge Preska "correctly held that the deposition ma
as "insist[ing] [a second meeting] never happened." 36 See Stephen Rex Brown, Manhattan federal prosecutors declined to pursue Jeffrey Epstein and Ghislaine Maxwell case in 2016: sources, New York Daily News, Oct. 13, 2020, https://wwvv.nydailynews.corninew-yorlc/ny-jeffrey-epstein-maxwell-case-20201013- jrnzhl7
al. On February 8, 2021, Judge Preska "decline[d] Ms. Maxwell's invitation to reconsider its order" and noted
osecutors declined to pursue Jeffrey Epstein and Ghislaine Maxwell case in 2016: sources, New York Daily New
her assertion that was instrumental in fomenting the Maxwell prosecution" (Def. Mot. 3 at 2) (emphasis in ori
se at trial." United States v. Torres, 901 F.2d 205, 234 (2d Cir. 1990), abrogated on other grounds by United States v. Marcus, 628 F.3d 36, 41 (2d Cir.2010) (emphasis added) (internal quotation mark omitted). Accordingly, "[a] bill of particulars is required `only where the charges of the indictment are
nder bates numbers SDNY_GM_00380550 through SDNY GM 00380554 as part of the Government's discovery pr
020, the government filed a sealed indictment of Ms. Maxwell in the Manhattan Division of this Court. The gov
the defense motion be ripe. Accordingly, the motion should be denied as premature. X. The Defendant's Various Disclosure Motions Should be Denied Maxwell's motions also include an assortment of requests for orders requiring the Government to make various disclosures, all of which are meritless or, at
se at trial." United States v. Torres, 901 F.2d 205, 234 (2d Cir. 1990), abrogated on other grounds by United States v. Marcus, 628 F.3d 36, 41 (2d Cir.2010) (emphasis added) (internal quotation mark omitted). Accordingly, "[a] bill of particulars is required `only where the charges of the indictment are
the defense motion be ripe. Accordingly, the motion should be denied as premature. X. The Defendant's Various Disclosure Motions Should be Denied Maxwell's motions also include an assortment of requests for orders requiring the Government to make various disclosures, all of which are meritless or, at
020, the government filed a sealed indictment of Ms. Maxwell in the Manhattan Division of this Court. The gov
se at trial." United States v. Torres, 901 F.2d 205, 234 (2d Cir. 1990), abrogated on other grounds by United States v. Marcus, 628 F.3d 36, 41 (2d Cir.2010) (emphasis added) (internal quotation mark omitted). Accordingly, "[a] bill of particulars is required `only where the charges of the indictment are
020, the government filed a sealed indictment of Ms. Maxwell in the Manhattan Division of this Court. The gov
the defense motion be ripe. Accordingly, the motion should be denied as premature. X. The Defendant's Various Disclosure Motions Should be Denied Maxwell's motions also include an assortment of requests for orders requiring the Government to make various disclosures, all of which are meritless or, at
se at trial." United States v. Torres, 901 F.2d 205, 234 (2d Cir. 1990), abrogated on other grounds by United States v. Marcus, 628 F.3d 36, 41 (2d Cir.2010) (emphasis added) (internal quotation mark omitted). Accordingly, "[a] bill of particulars is required 'only where the charges of the indictment are
020, the government filed a sealed indictment of Ms. Maxwell in the Manhattan Division of this Court. The gov
the defense motion be ripe. Accordingly, the motion should be denied as premature. X. The Defendant's Various Disclosure Motions Should be Denied Maxwell's motions also include an assortment of requests for orders requiring the Government to make various disclosures, all of which are meritless or, at
se at trial." United States v. Torres, 901 F.2d 205, 234 (2d Cir. 1990), abrogated on other grounds by United States v. Marcus, 628 F.3d 36, 41 (2d Cir.2010) (emphasis added) (internal quotation mark omitted). Accordingly, "[a] bill of particulars is required 'only where the charges of the indictment are
Entities connected to both Ghislaine Maxwell and Cir.2010

Jeffrey Epstein
PERSON
United States
LOCATION
Michael Cohen
PERSONLeon Black
PERSON
Bradley Edwards
PERSONthe Southern District
LOCATION
Julie K. Brown
PERSONMaria Farmer
PERSONJane Doe
PERSONEmmy Taylor
PERSON
Audrey Strauss
PERSON
Prince Charles
PERSON
John F. Kennedy
PERSON
Scarlett Johansson
PERSON
Wilbur Ross
PERSONSecond Circuit
ORGANIZATIONMartin Weinberg
PERSON
Southern District of New York
ORGANIZATION
Bradley Cooper
PERSON
Nassau
LOCATION