845 results for "New Mexico"
Page 4 of 34
DOJ-OGR-00014708.jpg
...the violation oft
are talking about
guilty on the second element of
So
score as well,
which
fligh
flights to New Mexico.
I think we may have
is
considering New York events
violations of New York law,
MS. MOE:
proposed directing the jurors to
instruction,
for there to be a...
DOJ-OGR-00017326.jpg
...the violation oft
are talking about
guilty on the second element of
So
score as well,
which
fligh
flights to New Mexico.
I think we may have
is
considering New York events
violations of New York law,
MS. MOE:
proposed directing the jurors to
instruction,
for there to be a...
DOJ-OGR-00001509.jpg
...MAXWELL interacted with Minor Victim-2 on at
least one occasion in or about 1996 at Epstein’s residence in
New Mexico when Minor Victim-2 was under the age of 18. Minor
Victim-2 had flown into New Mexico from out of state at
Epstein’s invitation for the...
DOJ-OGR-00009585.jpg
...As the defendant concedes, Jane has long
recalled traveling to New Mexico. (/d. at 16-17). The defendant therefore had “fair and adequate
notice” that the Mann Act conspiracies included conduct at Epstein’s New Mexico home, which
22
DOJ-OGR-00009585
DOJ-OGR-00013640.jpg
...Annie, had you wanted to go to New Mexico at the time?
A. No, I was not eager to go to New Mexico.
Q. What, if anything, made you feel more comfortable about
going to New Mexico?
MS. MENNINGER: Objection. Hearsay, your Honor.
THE COURT: I'm going to overrule...
DOJ-OGR-00016265.jpg
...Annie, had you wanted to go to New Mexico at the time?
A. No, I was not eager to go to New Mexico.
Q. What, if anything, made you feel more comfortable about
going to New Mexico?
MS. MENNINGER: Objection. Hearsay, your Honor.
THE COURT: I'm going to overrule...
DOJ-OGR-00021735.jpg
...Maxwell was also well aware that the Government’s
proof would include conduct in New Mexico. (See
A.117, 121-22, 126). Maxwell therefore had “fair and
adequate notice” that the conspiracies included con-
duct at Epstein’s New Mexico home, which is all that
is required. United States v...
DOJ-OGR-00001474.jpg
...MAXWELL interacted with Minor Victim-2 on at
least one occasion in or about 1996 at Epstein’s residence in
New Mexico when Minor Victim-2 was under the age of 18. Minor
Victim-2 had flown into New Mexico from out of state at
Epstein’s invitation for the...
DOJ-OGR-00019212.jpg
...MAXWELL interacted with Minor Victim-2 on at
least one occasion in or about 1996 at Epstein’s residence in
New Mexico when Minor Victim-2 was under the age of 18. Minor
Victim-2 had flown into New Mexico from out of state at
Epstein’s invitation for the...
DOJ-OGR-00020836.jpg
...4 return trip from New Mexico.
8 or motivating purpose.
6 is not for the purpose of engaging in i]
7 The testimony, if we are to bel
8 went to New Mexico
9 activity, that's if you believ
10 returning from there is not that purpose.
1] returning...
DOJ-OGR-00019479.jpg
...MAXWELL interacted with Minor Victim-2 on at
least one occasion in or about 1996 at Epstein’s residence in
New Mexico when Minor Victim-2 was under the age of 18. Minor
Victim-2 had flown into New Mexico from out of state at
Epstein’s invitation for the...
DOJ-OGR-00020852.jpg
...Nathan
December 27, 2021
Page 4
Despite the government’s confidence, Court Exhibit #15 indicates that the jury is
considering a conviction on Count Four based on Jane’s travel to and from New Mexico and
alleged sexual abuse that purportedly took place in New Mexico. Should the jury convict...
DOJ-OGR-00019182.jpg
...MAXWELL interacted with Minor Victim-2 on at
least one occasion in or about 1996 at Epstein’s residence in
New Mexico when Minor Victim-2 was under the age of 18. Minor
Victim-2 had flown into New Mexico from out of state at
Epstein’s invitation for the...
DOJ-OGR-00001570.jpg
...MAXWELL interacted with Minor Victim-2 on at
least one occasion in or about 1996 at Epstein’s residence in
New Mexico when Minor Victim-2 was under the age of 18. Minor
Victim-2 had flown into New Mexico from out of state at
Epstein’s invitation for the...
DOJ-OGR-00008946.jpg
Case 1:20-cr-00330-PAE Document600_ Filed 02/11/22 Page 22 of 37
Mexico, she had denied being sexually abused there. It was not until just before trial, after the
government had questioned her about the New Mexico trip in her preparation for trial, that Jane
claimed for...
DOJ-OGR-00011308.jpg
...Finally, the Government notes that—as to New Mexico in particular—age of consent is
not a simple and straightforward question. As the defense noted in their opposition to the
Government’s motions in limine, “New Mexico does not have a specific age of consent.” (Def.
Opp. at 46, Dkt...
DOJ-OGR-00010548.jpg
...Annie did not want to go to New Mexico after Epstein had caressed and held Annie’s hand
and rubbed her foot and leg while watching a movie at a theater in New York in December 1995.
(PSR ¥ 48). Despite those misgivings, Annie felt more comfortable going to New Mexico...
DOJ-OGR-00013720.jpg
...As far as planning for the trio to New Mexico, you don't
know how you got the ticket or things like that, the logistics?
A. How the ticket was delivered, no, I don't know.
Q. When you arrived in New Mexico, you do not recall Ghislaine
ever saying...
DOJ-OGR-00016345.jpg
...As far as planning for the trio to New Mexico, you don't
know how you got the ticket or things like that, the logistics?
A. How the ticket was delivered, no, I don't know.
Q. When you arrived in New Mexico, you do not recall Ghislaine
ever saying...
DOJ-OGR-00021731.jpg
...The trial contained no instructions de-
scribing for the jury any particular criminal statute in
New Mexico, or any other basis by which a jury could
convict based on conduct in New Mexico.
DOJ-OGR-00021731
DOJ-OGR-00008935.jpg
...Maxwell on Count Four based on Jane’s testimony about
sexual abuse in New Mexico, which was not a violation of New York law, and that their question
focused on whether Ms. Maxwell’s help planning Jane’s return flight from New Mexico,
assuming they found she gave any, was...
DOJ-OGR-00000554.jpg
...It was complicated because of the
and the last thing he wanted to do was to create a new of
through an omission of the obligations und
So he went to New Mexico. And
the names of the people and the names of the Lawyers, but
not required to register...
DOJ-OGR-00013799.jpg
...Did there come a time when Annie spoke with you about a
trip she took to New Mexico?
A. Y¥
Q. Approximately when did she
ES «
first talk to you about the trip
to New Mexico?
A. Soon after we began dating. So I would say in the fall or...
DOJ-OGR-00016424.jpg
...Did there come a time when Annie spoke with you about a
trip she took to New Mexico?
A. Y¥
Q. Approximately when did she
ES «
first talk to you about the trip
to New Mexico?
A. Soon after we began dating. So I would say in the fall or...
DOJ-OGR-00010396.jpg
...It was only after a
protracted discussion, spanning ten pages of transcript, that the Defendant eventually suggested
that the jury was considering convicting the Defendant on Count Four solely on conduct in New
Mexico without any travel to New York. On this score, the Defendant argued at trial and argues...
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