The court denies Ghislaine Maxwell's request for a subpoena to obtain Minor Victim-2's diary, a pair...

EFTA00011452

United States v. Ghislaine Maxwell

United States v. Ghislaine Maxwell 20 Cr. 330 (AJN) Government Exhibit Index 10/28/2021 0 Series Message Pads px Description Bates Range/Identifier Produced to Defense GX-1 Physical Message Pad# 2021.10.11 GX-1-A Message Pad Covert/ SDNY GM 00165559 2021.10.11 GX-I-B Message Pad Excerpt* SDNY_GM_00165560 2021.10.11 GX-I-C Message Pad Excerpt* SDNY GM 00165562 2021.10.11 GX-1-J Message Pad Excerpt# SDNY GM 00165584 2021.10.11 GX-1-K Message Pad Excerpt# SDNY_GM_00165587 2021.10.11 GX-1-M Message Pad Excerpt# SDNY GM 00165610 2021.10.11 GX-1-O Message Pad Excerpt# SDNY GM 00165622 2021.10.11 GX-1-P Message Pad Excerpt# SDNY_GM_00165625 2021.10.11 GX-2 Physical Message Pad# 2021.10.11 GX-2-A Message Pad Cover# SDNY GM 00165629 2021.10.11 GX-2-C Message Pad Excerpt# SDNY_GM_00165643 2021.10.11 GX-2-D Message Pad Excerpt# SDNY GM 00165644 2021.10.11 GX-2-E Message Pad Excerpt# SDNY GM 00165646 2021.10.11 GX-2-F Message Pad Exc

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...

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

EFTA00020401

Case 1:20-cr-00330-AJN Document 17 Filed 07/08/20 Page 1 of 18

Case 1:20-cr-00330-AJN Document 17 Filed 07/08/20 Page 1 of 18 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA SUPERSEDING INDICTMENT S1 20 Cr. 330 (AJN) GHISLAINE MAXWELL, Defendant. x COUNT ONE (Conspiracy to Entice Minors to Travel to Engage in Illegal Sex Acts) The Grand Jury charges: OVERVIEW 1. The charges set forth herein stem from the role of GHISLAINE MAXWELL, the defendant, in the sexual exploitation and abuse of multiple minor girls by Jeffrey Epstein. In particular, from at least in or about 1994, up to and including at least in or about 1997, MAXWELL assisted, facilitated, and contributed to Jeffrey Epstein's abuse of minor girls by, among other things, helping Epstein to recruit, groom, and ultimately abuse victims known to MAXWELL and Epstein to be under the age of 18. The victims were as young as 14 years old when they were groomed and abused by MAXWELL and Epstein, both of whom knew that certain victim