Back to Results

DOJ-OGR-00004975.jpg

Source: IMAGES  •  Size: 634.4 KB  •  OCR Confidence: 93.6%
View Original Image

Extracted Text (OCR)

Case 1:20-cr-00330-PAE Document 317 Filed 08/13/21 Page1of14 USDC SDNY UNITED STATES DISTRICT COURT srictiniaenis: SOUTHERN DISTRICT OF NEW YORK ELECTRONICALLY FILED DOC #: DATE FILED: 8/13/21 United States of America, _y_ 20-cr-330 (AJN) Ghislaine Maxwell, OPINION & ORDER Defendant. ALISON J. NATHAN, District Judge: On April 16, 2021, the Court issued an Opinion & Order granting in part and denying in part Ghislaine Maxwell’s various pretrial motions seeking to dismiss portions of the Government’s (S1) superseding indictment and compel discovery. Prior to the issuance of that Opinion & Order but after the motions were fully briefed, a grand jury returned a second (S2) superseding indictment adding a sex trafficking count and sex trafficking conspiracy count. The Court did not address the new charges in the April 16, 2021 Opinion & Order. On May 25, 2021, Maxwell filed another round of pretrial motions seeking to dismiss the S2 indictment in whole or in part and to compel discovery. Dkt. No. 292, 293. For appeal preservation purposes or otherwise, the arguments largely, though not entirely, rehash the positions rejected by the Court in its April 16, 2021 Opinion & Order. To the extent new arguments are made, they are addressed below. All pending motions are DENIED. The Court provides a brief summary of its conclusions here and its reasoning on the pages that follow: ° Maxwell moves to dismiss counts one, three, five, and six as barred by Jeffrey Epstein’s non-prosecution agreement. The Court again concludes, as it did in its April 16, 2021 Opinion & Order, that the agreement does not bind the United States Attorney for the Southern District of New York. DOJ-OGR-00004975

Document Preview

DOJ-OGR-00004975.jpg

Click to view full size

Document Details

Filename DOJ-OGR-00004975.jpg
File Size 634.4 KB
OCR Confidence 93.6%
Has Readable Text Yes
Text Length 1,706 characters
Indexed 2026-02-03 16:55:12.621769