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Case 22-1426, Document 58, 02/28/2023, 3475901, Page2 of 221
TABLE OF CONTENTS
United States District Court Docket Entries.............. A-1
Superseding Indictment, filed March 29, 2021.......... A-
Case 22-1426, Document 57_02/28/2023, 3475900, Page207 of 208
A-203
3035
LCKVMAX8 Charge
1 that the intended acts were nonconsensual solely because of the
2 victim's age, you must find that Ms. Max
Case 22-1426, Document “Tatoo | 3475900, Page203 of 208
| A-199 | 99
contended specifically that the indictment is too vague because it refers to open-ended time
periods for the Mann Act counts. The
Case 22-1426, Document “Tats | 3475900, Page202 of 208
| A-198 | 98
VI. No bill of particulars is warranted
Maxwell moves for a bill of particulars as to counts five and six. Federal Rule of
Crimina
Case 22-1426, Document “Tazot | 3475900, Page205 of 208
| A=201 |
Conclusion
For the reasons above and in this Court’s April 16, 2021 Opinion & Order, the Court
DENIES Maxwell’s motion to obtain reli
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| A-196 | 96
applicable limitations period has not yet run — offenses that by definition are those for which
“other law[s]” of limitation would
Case 22-1426, Document “Tata | 3475900, Page197 of 208
| A-193 | 93
no indication that Maxwell was even a subject of the Florida investigation. The Double Jeopardy
Clause bars only successive prosecu
Case 22-1426, Document “Tacto2 | 3475900, Page196 of 208
| A-192 | 92
case focused on whether prosecutors were required to honor a promise that the court found to be
clear in the absence of a formal
Case 22-1426, Document “Tato | 3475900, Page195 of 208
| A-191 |
Court in Commonwealth v. Cosby, No. 39 MAP 2020, 2021 WL 2674380 (Pa. June 30, 2021),
requires dismissal. Neither argument is persuasi
Case 22-1426, Document “Tacteo | 3475900, Page193 of 208
| A-189 | 89
° Maxwell moves to dismiss counts five and six on the grounds that prosecuting her on
those counts would violate her rights under
Case 22-1426, Document “Tact | 3475900, Page194 of 208
| A-190 | 90
renewed motion for substantially the same reasons set forth in its April 16 opinion. The Court
will proceed to briefly explain why
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| A-188 | 88
| USDC SDNY
UNITED STATES DISTRICT COURT DOCUMENT |
SOUTHERN DISTRICT OF NEW YORK ELECTRONICALLY FILED
DOC #;
DATE FILED: 8/13/2
Case 22-1426, Document awercen 3475900, Page187 of 208
| A-183 | 83
Case 1:10-cv-21586-ASG Document 1-3 Entered on FLSD Docket 05/17/2010 Page 11 of 15
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
f
Case 22-1426, Document “Tate |. 3475900, Page182 of 208
| A-178 | 78
Case 1:10-cv-21586-ASG Document 1-3 Entered on FLSD Docket 05/17/2010 Page 6 of 15
sentenced not later than October 26, 2007. The
Case 22-1426, Document “Tato |. 3475900, Page183 of 208
| A-179 | 79
Case 1:10-cv-21586-ASG Document 1-3 Entered on FLSD Docket 05/17/2010 Page 7 of 15
By signing this agreement, Epstein asserts and
Case 22-1426, Document “Taa77 | 3475900, Page181 of 208
| A-177 | 77
Case 1:10-cv-21586-ASG Document 1-3 Entered on FLSD Docket 05/17/2010 Page 5 of 15
ll.
proposed agreements with the State Attome
Case 22-1426, Document 57_02/28/2023, 3475900, Page178 of 208
A-174
Case 1:10-cv-21586-ASG Document 1-3 Entered on FLSD Docket 05/17/2010 Page 2 of 15
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
o 10
Case 22-1426, Document ‘Tat73 | 3475900, Page177 of 208
| A-173 | 73
Case 1:10-cv-21586-ASG Document 1-3 Entered on FLSD Docket 05/17/2010 Page 1 of 15
COMPOSITE EXHIBIT A
NON-PROSECUTION AGREEMENT
Case 22-1426, Document “Tato |. 3475900, Page174 of 208
| A-170 | 70
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 33 of 34
Given the complexities of the case and the addition of two count
Case 22-1426, Document ‘Tad | 3475900, Page175 of 208
| A-174 |
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 34 of 34
The Court ORDERS the Government to confirm within one week whether it
Case 22-1426, Document “Tactes | 3475900, Page170 of 208
| A-166 |
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 29 of 34
Maxwell requests an order directing immediate disclosure of all Br
Case 22-1426, Document “Tastes | 3475900, Page168 of 208
| A-164 |
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 27 of 34
clearly that the allegations are irrelevant to the crimes charged.
Case 22-1426, Document “Tate | 3475900, Page167 of 208
| A-163 |
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 26 of 34
The balance of these considerations favors severance. “Motions to se
Case 22-1426, Document “Tats7 | 3475900, Page161 of 208
| A-157 |
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 20 of 34
to describe the window of when a violation occurred.” United States
Case 22-1426, Document “Tactse | 3475900, Page160 of 208
| A-156 |
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 19 of 34
Il. The indictment describes the charged offenses with specificity
Case 22-1426, Document “Tanta | 3475900, Page158 of 208
| A-154 |
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 17 of 34
171 F.3d 748, 751 (2d Cir. 1999) (cleaned up) (quoting United State
Case 22-1426, Document “Tats | 3475900, Page159 of 208
| A-155 |
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 18 of 34
provides no indication of what many of these potential witnesses mig
Case 22-1426, Document “Tatas | 3475900, Page150 of 208
| A146 |
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 9 of 34
I. The indictment is timely
A. The indictment complies with the stat
Case 22-1426, Document “Tatas | 3475900, Page149 of 208
| A145 |
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 8 of 34
C. Maxwell is not entitled to an evidentiary hearing
In the alternat
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| A144 |
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 7 of 34
Dkt. No. 142-1 at 2. The NPA makes clear that the covered charges ar
Case 22-1426, Document “Tata | 3475900, Page145 of 208
| A141 |
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 4 of 34
A. The non-prosecution agreement does not bind the U.S. Attorney for t
Case 22-1426, Document “Tato | 3475900, Page144 of 208
| A-140 |
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 3 of 34
I. Jeffrey Epstein’s non-prosecution agreement does not bar this pros
Case 22-1426, Document “Tanto | 3475900, Page143 of 208
| A-139 |
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 2 of 34
related to the newly added sex trafficking charges. For the reasons
Case 22-1426, Document “Taste | 3475900, Page142 of 208
| A138 |
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 1 of 34
USDC SDNY
DOCUMENT |
UNITED STATES DISTRICT COURT a ee
SOUTHERN DIST
Case 22-1426, Document “Tats | 3475900, Page139 of 208
| A135 |
Case 1:20-cr-00330-AJN Document 187 Filed 03/29/21 Page 22 of 24
*
that you have identified as having been involved
in three-way sexu
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| A-137 |
Case 1:20-cr-00330-AJN Document 187 Filed 03/29/21 Page 24 of 24
a x
Form No. USA-33s-274 (Ed. 9-25-58)
UNITED STATES DISTRICT COU
Case 22-1426, Document “Tata | 3475900, Page138 of 208
| A134 |
Case 1:20-cr-00330-AJN Document 187 Filed 03/29/21 Page 21 of 24
A. I’m not aware of anybody that I interacted with,
other than obvio
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| A133 |
Case 1:20-cr-00330-AJN Document 187 Filed 03/29/21 Page 20 of 24
individuals who were less than 18 years old, including but not
limit
Case 22-1426, Document “Tacta2 | 3475900, Page136 of 208
| A-132 |
Case 1:20-cr-00330-AJN Document 187 Filed 03/29/21 Page 19 of 24
Florida. For example, on one occasion in or about October of
2002,
Case 22-1426, Document “Tactz0 | 3475900, Page134 of 208
| A-130 |
Case 1:20-cr-00330-AJN Document 187 Filed 03/29/21 Page 17 of 24
aided and abetted the same, to wit, MAXWELL arranged for Minor
Vic
Case 22-1426, Document “Tactzo | 3475900, Page133 of 208
| A-129 |
Case 1:20-cr-00330-AJN Document 187 Filed 03/29/21 Page 16 of 24
unsolicited massage in New Mexico, during which Minor Victim-2
wa
Case 22-1426, Document “Tasta7 | 3475900, Page131 of 208
| A-127 |
Case 1:20-cr-00330-AJN Document 187 Filed 03/29/21 Page 14 of 24
persuade, induce, entice, and coerce an individual to travel in
in
Case 22-1426, Document “Tactze | 3475900, Page130 of 208
| A-126 |
Case 1:20-cr-00330-AJN Document 187 Filed 03/29/21 Page 13 of 24
New York Residence, in violation of New York Penal Law, Section
13
Case 22-1426, Document ‘Tati | 3475900, Page118 of 208
| A114 | 14
Case 1:20-cr-00330-AJN Document 187 Filed 03/29/21 Page 1 of 24
ORIGINAL
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YOR
Case 22-1426, Document “Tato7 | 3475900, Page111 of 208
| A-107 | 07
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
December 6, 2021 letter, #2 Exhibit December 15, 2021 letter)(Rohrbach, Andrew)
Case 22-1426, Document “Tactos | 3475900, Page110 of 208
| A-106 | 06
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
07/13/2022 726 | ORDER as to Ghislaine Maxwell: The Court is in receipt of the
Case 22-1426, Document “Tato | 3475900, Page107 of 208
| A-103 | 03
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
2021 Memorandum Opinion & Order re Expert Witness Gershman; - November 22, 2021
M
Case 22-1426, Document “Tactos | 3475900, Page108 of 208
| A-104 |
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
07/12/2022 700 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J
2/22/23, 1:25 PM
04/29/2022
05/10/2022
05/11/2022
05/11/2022
05/11/2022
06/15/2022
Case 22-1426, Document Taos | 3475900, Page102 of 208
| A-98 |
SDNY CM/ECF NextGen Version 1.6
June 22, 2022
Case 22-1426, Document “Tava | 3475900, Page82 of 208
| A-78_
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
Program is ORDERED to produce the materials contained in the third production to the
pa