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ren K. Indyke and Richard D. Kahn are deemed citizens of the U.S. Virgin Islands. 23. Defendant Maxwell is a citizen of both the United States and the United Kingdom and is domiciled in the Southern District of New York. 24. The amount in controversy in this action exceeds the sum or value of $75,000.00 exclud
touched Plaintiff in an offensive and sexual manner without her consent. 81. Epstein and Maxwell's actions constitute sexual offenses as defined in New York Penal Law Article 130, including but not limited to forcible touching as defined in Article 130.52, inasmuch as Epstein and Maxwell intentionally and for
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
e lines with the intent to engage in sexual activity criminalized by state law. S2 Indictment ¶¶ 16-18. In this case, the relevant state offense was New York Penal Law Section 130.55, which criminalizes sexual contact with an individual known to be under the age of seventeen. Trial Tr. 3034-35. The Count Three
ren K. Indyke and Richard D. Kahn arc deemed citizens of the U.S. Virgin Islands. 23. Defendant Maxwell is a citizen of both the United States and the United Kingdom and is domiciled in the Southern District of New York. 24. The amount in controversy in this action exceeds the sum or value of $75,000.00 exclud
touched Plaintiff in an offensive and sexual manner without her consent. 81. Epstein and Maxwell's actions constitute sexual offenses as defined in New York Penal Law Article 130, including but not limited to forcible touching as defined in Article 130.52, inasmuch as Epstein and Maxwell intentionally and for
ren K. Indyke and Richard D. Kahn are deemed citizens of the U.S. Virgin Islands. 23. Defendant Maxwell is a citizen of both the United States and the United Kingdom and is domiciled in the Southern District of New York. 24. The amount in controversy in this action exceeds the sum or value of $75,000.00 exclud
touched Plaintiff in an offensive and sexual manner without her consent. 81. Epstein and Maxwell's actions constitute sexual offenses as defined in New York Penal Law Article 130, including but not limited to forcible touching as defined in Article 130.52, inasmuch as Epstein and Maxwell intentionally and for
Entities connected to both United Kingdom and New York Penal

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
New York
LOCATION
U.S. Virgin Islands
LOCATION
Southern District of New York
ORGANIZATION
Alaska
LOCATION
Kenneth Marra
PERSON
David Boies
PERSON
Jes Staley
PERSON
Palm Beach
LOCATION
Les Wexner
PERSON
Richard Kahn
PERSONDarren Indyke
PERSON
Martha Stewart
PERSONSigrid McCawley
PERSON
New Mexico
LOCATION
Metropolitan Correctional Center
ORGANIZATION
New York Post
ORGANIZATIONSuperior Court
ORGANIZATION