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. BACKGROUND On June 29, 2020, a grand July sitting in this District returned an indictment charging the defendant in six counts. On July 2, 2020, the Federal Bureau of Investigation ("FBI") arrested the defendant. On July 8, 2020, a grand jury sitting in this District returned a superseding indictment (the "Indictment") contain
aw principles that apply to conflicting state laws. Annabi is the binding law of this Circuit, and this Court must apply it. 14 EFTA00099981 B. The NPA Does Not Immunize Maxwell from Prosecution Even if the NPA bound this District—which it does not—the NPA provides no basis for dismissing the Indictment. The NPA does not pr
. BACKGROUND On June 29, 2020, a grand jury sitting in this District returned an indictment charging the defendant in six counts. On July 2, 2020, the Federal Bureau of Investigation ("FBP") arrested the defendant. On July 8, 2020, a grand jury sitting in this District returned a superseding indictment (the "Indictment") contain
aw principles that apply to conflicting state laws. Annabi is the binding law of this Circuit, and this Court must apply it. 14 EFTA00077646 B. The NPA Does Not Immunize Maxwell from Prosecution Even if the NPA bound this District—which it does not—the NPA provides no basis for dismissing the Indictment. The NPA does not pr
. BACKGROUND On June 29, 2020, a grand jury sitting in this District returned an indictment charging the defendant in six counts. On July 2, 2020, the Federal Bureau of Investigation ("FBP") arrested the defendant. On July 8, 2020, a grand jury sitting in this District returned a superseding indictment (the "Indictment") contain
aw principles that apply to conflicting state laws. Annabi is the binding law of this Circuit, and this Court must apply it. 14 EFTA00039461 B. The NPA Does Not Immunize Maxwell from Prosecution Even if the NPA bound this District—which it does not—the NPA provides no basis for dismissing the Indictment. The NPA does not pr
. BACKGROUND On June 29, 2020, a grand jury sitting in this District returned an indictment charging the defendant in six counts. On July 2, 2020, the Federal Bureau of Investigation ("FBP") arrested the defendant. On July 8, 2020, a grand jury sitting in this District returned a superseding indictment (the "Indictment") contain
aw principles that apply to conflicting state laws. Annabi is the binding law of this Circuit, and this Court must apply it. 14 EFTA00095106 B. The NPA Does Not Immunize Maxwell from Prosecution Even if the NPA bound this District—which it does not—the NPA provides no basis for dismissing the Indictment. The NPA does not pr
. BACKGROUND On June 29, 2020, a grand jury sitting in this District returned an indictment charging the defendant in six counts. On July 2, 2020, the Federal Bureau of Investigation ("FBP") arrested the defendant. On July 8, 2020, a grand jury sitting in this District returned a superseding indictment (the "Indictment") contain
aw principles that apply to conflicting state laws. Annabi is the binding law of this Circuit, and this Court must apply it. 14 EFTA00103039 B. The NPA Does Not Immunize Maxwell from Prosecution Even if the NPA bound this District—which it does not—the NPA provides no basis for dismissing the Indictment. The NPA does not pr
Entities connected to both FBI and The NPA Does Not Immunize Maxwell

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
United States
LOCATIONthe Southern District
LOCATION
Ghislaine Maxwell
PERSON
Alexander Acosta
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Bradley Edwards
PERSONJane Doe
PERSON
Scarlett Johansson
PERSON
Virginia Giuffre
PERSON
Southern District of New York
ORGANIZATION
Julie K. Brown
PERSONMaria Farmer
PERSON
A. Marie Villafana
PERSONMartin Weinberg
PERSON
Michael Jackson
PERSONEmmy Taylor
PERSON
Colorado
LOCATION