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DOJ-OGR-00000153.tif

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90a indictment and so does resolve any such issues here. However, Maxwell’s motion seeking to dismiss the $1 superseding indictment because it was returned by a grand jury sitting at the White Plains courthouse appears moot. Maxwell argued that the use of a grand jury drawn from the White Plains Division in this District did not represent a fair cross-section of the community, because her trial would proceed in the Manhattan Division. A grand jury sitting in Manhattan returned the S2 superseding indictment. By April 21, 2021, Maxwell shall show cause why her grand jury motion should not be dismissed on that basis. Conclusion The Court DENIES Maxwell’s motions to dismiss the indictment as barred by Epstein’s non-prosecution agreement (Dkt. No. 141), to dismiss the Mann Act counts as barred by the statute of limitations (Dkt. No. 143), to dismiss the indictment for pre-indictment delay (Dkt. No. 187), to dismiss the Mann Act counts for lack of specificity (Dkt. No. 123), to dismiss the perjury counts as legally untenable (Dkt. No. 135), to strike surplusage (Dkt. No. 145), to dismiss count one or count three as multiplicitous (Dkt. No. 121), and to expedite pretrial disclosures (Dkt. No. 147). The Court GRANTS Maxwell’s motion to sever the perjury counts for a separate trial (Dkt. No. 119). The Court ORDERS the Government to confirm within one week whether it considers any evidence related to negotiation of the non-prosecution agreement to constitute Brady or Rule 16 material and, if so, to confirm that it has or will disclose such evidence. ' The parties shall negotiate and propose a schedule for any available additional or supplement rulings in light of the filing of the 82 indictment. DOJ-OGR-00000153

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Filename DOJ-OGR-00000153.tif
File Size 39.9 KB
OCR Confidence 94.7%
Has Readable Text Yes
Text Length 1,737 characters
Indexed 2026-02-03 15:58:25.610539