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al elements of the offense"). The Court also denied the Defendant's request to instruct the jury on law governing the age of consent in New Mexico, the United Kingdom, and Florida. First, the Defendant's proposal oversimplified New Mexico's age of consent law. The Court could not accurately instruct the jury on N
the Defendant argues that testimony resulted in the "ultimate prejudice" because it led to the jury improperly convicting her on three of the four Mann Act counts. Maxwell Br. at 18. For the same reasons noted above, the Defendant was not prejudiced by the Court's response to the jury note because the
tim. (2) A foreign conviction is not a sex offense for the purposes of this chapter unless it was obtained either: (i) under the laws of Canada, the United Kingdom, Australia, New Zealand, or under the laws of any foreign country or jurisdiction within the Caribbean, which includes but is not limited to: Jamai
ansportation of a Minor for Illegal Sexual (h) 18 §2422 (Coercion and Enticement of a Minor for Illegal Sexual Activity), (i) 18 U.S.C., §2423 (Mann Act), (j) 18 U.S.C., §2424 (Failure to File Factual Statement about an Alien Individual), (k) 18 U.S.C. §2425 (Transmitting Information about a Mino
Accuser-3's testimony. PRELIMINARY STATEMENT The government and the defense agree on at least this much about Accuser-3: I. She was not a minor in the United Kingdom when she alleges that she was sexually abused by Jeffrey Epstein in 1994-1995; 2. She cannot establish that Ms. Maxwell or Jeffrey Epstein ever cau
United States v. Walla, No. 14—CR-213 (MKB), 2014 WL 3734522 (S.D.N.Y. July 25, 2014) 12 Statutes 18 U.S.C. § 2422(a) 7 18 U.S.C. § 2423(a) 7 Mann Act passim Other Authorities Fed. R. Evid. 401 12 Fed. R. Evid. 402 11, 12 Fed. R. Evid. 403 passim Fed. R. Evid. 404(b) passim Fed. R. Evid
Accuser-3's testimony. PRELIMINARY STATEMENT The government and the defense agree on at least this much about Accuser-3: I. She was not a minor in the United Kingdom when she alleges that she was sexually abused by Jeffrey Epstein in 1994-1995; 2. She cannot establish that Ms. Maxwell or Jeffrey Epstein ever cau
United States v. Walla, No. 14—CR-213 (MKB), 2014 WL 3734522 (S.D.N.Y. July 25, 2014) 12 Statutes 18 U.S.C. § 2422(a) 7 18 U.S.C. § 2423(a) 7 Mann Act passim Other Authorities Fed. R. Evid. 401 12 Fed. R. Evid. 402 11, 12 Fed. R. Evid. 403 passim Fed. R. Evid. 404(b) passim Fed. R. Evid
tim. (2) A foreign conviction is not a sex offense for the purposes of this chapter unless it was obtained either: (i) under the laws of Canada, the United Kingdom, Australia. New Zealand, or under the laws of any foreign country or jurisdiction within the Caribbean, which include but is not limited to: Jamaic
inor for Illegal Sexual Activity), (16) 18 U.S.C. §2422 (Coercion and Enticement of a Minor for Illegal Sexual Activity), (17) IS U.S.C. §2423 (Mann Act). (18) 18 U.S.C. §2424 (Failure to File Factual Statement about an Alien Individual), (19) 18 U.S.C. §2425 (Transmitting Information about a Min
Entities connected to both United Kingdom and Mann Act

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
Donald Trump
PERSON
Julie K. Brown
PERSONLeon Black
PERSON
Bill Clinton
PERSON
New York
LOCATION
George W. Bush
PERSON
Norway
LOCATION
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATION
Alan Dershowitz
PERSONthe Southern District
LOCATION
Prince Charles
PERSON
John F. Kennedy
PERSON
Michael Jackson
PERSON
Marc Rich
PERSON
Stephen Hawking
PERSON