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52a APPENDIX D UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK 20-cr-330 (AJN) UNITED STATES OF AMERICA, _y— GHISLAINE MAXWELL, Defendant. OPINION & ORDER ALISON J. NATHAN, District Judge: In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell with facilitating the late financier Jeffrey Epstein’s sexual abuse of minor victims from around 1994 to 1997. The Govern- ment filed a first (S1) superseding indictment shortly thereafter, which contained only small, ministerial corrections. The S1 superseding indictment included two counts of enticement or transportation of minors to engage in illegal sex acts in violation of the Mann Act and two counts of conspiracy to commit those offenses. It also included two counts of perjury in connection with Maxwell’s testimony in a civil deposi- tion. Trial is set to begin on July 12, 2021. Maxwell filed twelve pretrial motions seeking to dismiss portions of the S1 superseding indictment, suppress evidence, and compel discovery. After the parties fully briefed those motions, a grand jury returned a second (S2) superseding indictment adding DOJ-OGR-O0000115