Court Filing: 295
The document is the government's response to Ghislaine Maxwell's supplemental pre-trial motions, arguing against the dismissal of charges based on Epstein's Non-Prosecution Agreement, double jeopardy, statute of limitations, and other grounds. It includes legal arguments and citations to relevant case law. The government's memorandum aims to establish that the charges against Maxwell are valid and should proceed to trial.
Summary
The document is the government's response to Ghislaine Maxwell's supplemental pre-trial motions, arguing against the dismissal of charges based on Epstein's Non-Prosecution Agreement, double jeopardy, statute of limitations, and other grounds. It includes legal arguments and citations to relevant case law. The government's memorandum aims to establish that the charges against Maxwell are valid and should proceed to trial.
This document is from the epstein-docs Archive.
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GRAND JURY [EFTA00008998]
GRAND JURY EXHIBIT UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA SUPERSEDING INDICTMENT GHISLAINE MAXWELL, Defendant. S1 20 Cr. 330 (AJN) COUNT ONE (Conspiracy to Entice Minors to Travel to Engage in Illegal Sex Acts) The Grand Jury charges: OVERVIEW The char...
EFTA00028741
UNITED STATES DISTRICT COURT
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA S 120 Cr. 330 (AJN) GHISLAINE MAXWELL, Defendant. x THE GOVERNMENT'S OMNIBUS MEMORANDUM IN OPPOSITION TO THE DEFENDANT'S PRE-TRIAL MOTIONS AUDREY STRAUSS United States Attorney Southern District of New York Attorney for the United States of America Assistant United States Attorneys - Of Counsel - EFTA00039421 TABLE OF CONTENTS PRELIMINARY STATEMENT 1 BACKGROUND 2 ARGUMENT 3 I. Jeffrey Epstein's Non-Prosecution Agreement Is Irrelevant to This Case 3 A. The NPA Does Not Bind the Southern District of New York 4 1. The Text of the Agreement Does Not Contain a Promise to Bind Other Districts 5 2. The Defendant Has Offered No Evidence That the NPA Binds Other Districts 9 B. The NPA Does Not Immunize Maxwell from Prosecution 15 1. The NPA Is Limited to Particular Crimes Between 2001 and 2007 15 2. The NPA Does Not Confer Enforceable Rights on Maxwell 17 C. The Defendant
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