846 results for "New Mexico"
Page 6 of 34
DOJ-OGR-00021870.jpg
...Maxwell knew that the
evidence also included conduct in New Mexico.*? Furthermore,
Maxwell cannot demonstrate “substantial prejudice.” Maxwell
received—over three weeks before trial—notes of Jane’s interview
recording the abuse she suffered in New Mexico. This is enough to
conclude that Maxwell was not “unfairly and _ substantially”
prejudiced...
DOJ-OGR-00010399.jpg
...The Court also denied the Defendant’s request to instruct the jury on law
governing the age of consent in New Mexico, the United Kingdom, and Florida. First, the
Defendant’s proposal oversimplified New Mexico’s age of consent law. The Court could not
accurately instruct the jury on New...
DOJ-OGR-00000024.jpg
...Maxwell knew that the
evidence also included conduct in New Mexico.*? Furthermore,
Maxwell cannot demonstrate “substantial prejudice.” Maxwell
received—over three weeks before trial—notes of Jane’s interview
recording the abuse she suffered in New Mexico. This is enough to
conclude that Maxwell was not “unfairly and _ substantially”
prejudiced...
DOJ-OGR-00021817.jpg
...Maxwell knew that the
evidence also included conduct in New Mexico.*? Furthermore,
Maxwell cannot demonstrate “substantial prejudice.” Maxwell
received—over three weeks before trial—notes of Jane’s interview
recording the abuse she suffered in New Mexico. This is enough to
conclude that Maxwell was not “unfairly and _ substantially”
prejudiced...
DOJ-OGR-00021900.jpg
...Maxwell knew that the
evidence also included conduct in New Mexico.*? Furthermore,
Maxwell cannot demonstrate “substantial prejudice.” Maxwell
received—over three weeks before trial—notes of Jane’s interview
recording the abuse she suffered in New Mexico. This is enough to
conclude that Maxwell was not “unfairly and _ substantially”
prejudiced...
DOJ-OGR-00014873.jpg
...Maxwell knew that the
evidence also included conduct in New Mexico.*? Furthermore,
Maxwell cannot demonstrate “substantial prejudice.” Maxwell
received—over three weeks before trial—notes of Jane’s interview
recording the abuse she suffered in New Mexico. This is enough to
conclude that Maxwell was not “unfairly and _ substantially”
prejudiced...
DOJ-OGR-00020854.jpg
...Maxwell on Count Four based on alleged conduct occurring in New Mexico—aiding
ina return flight from New Mexico. Not only is that conduct not charged in the indictment (see
discussion above), it also is not illegal under New York law. Under New York law, an intent to
engage in...
DOJ-OGR-00011277.jpg
...Jane was asked about the New Objection. The
11, top Mexico trips she took and if she incident in New
paragraph first | recalled any specific abuse that Mexico Jane
sentence occurred there to which she described on direct is
answered she did not remember. not inconsistent with
prior statements that...
DOJ-OGR-00021016.jpg
...The Court also denied the Defendant’s request to instruct the jury on law
governing the age of consent in New Mexico, the United Kingdom, and Florida. First, the
Defendant’s proposal oversimplified New Mexico’s age of consent law. The Court could not
accurately instruct the jury on New...
DOJ-OGR-00010402.jpg
...In service of this
scheme, the Indictment alleged that Epstein and the Defendant groomed the victims for abuse at
various properties and in various states, including Epstein’s ranch in New Mexico. Jane had
long recalled traveling to New Mexico, see Maxwell Br. at 16-17, although she did not...
DOJ-OGR-00013782.jpg
...4 Maxwell in New Mexico.
5 expe
6 Epstein Victim Compensation Fund?
7 A. Yes.
8 Q.
9 about your
10 A. Yes.
11 Q:
12 you saw in New Mexico?
13 A. Yes.
14 Q. What was that movie again?
15 A. Primal Fear.
16 Q.
17 A.
18...
DOJ-OGR-00016407.jpg
...4 Maxwell in New Mexico.
5 expe
6 Epstein Victim Compensation Fund?
7 A. Yes.
8 Q.
9 about your
10 A. Yes.
11 Q:
12 you saw in New Mexico?
13 A. Yes.
14 Q. What was that movie again?
15 A. Primal Fear.
16 Q.
17 A.
18...
DOJ-OGR-00002850.jpg
...lors 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...
DOJ-OGR-00010279.jpg
...The defense further explained that the instruction needed to be
given because, according to the Jury Note, the jury did not understand that Count Four “requires
an intent to violate New York law, and you can’t violate this section of New York law in New
Mexico.” (Tr. 3154) (emphasis...
DOJ-OGR-00008934.jpg
...Maxwell on the Mann Act counts based solely on conduct that did not
violate New York law, such as sexual activity in New Mexico. With regard to Annie Farmer’s
testimony, the government stated:
! According to the FBI reports of her prior interviews, Jane initially denied that she was sexually...
DOJ-OGR-00013705.jpg
...And you spoke to your mother about going to New Mexico?
A. That's correct.
2142
Q. And when you were talking to the government about all these
various conversations,
you told them it was harder for you to
disaggregate the discussions about those two different trips,
right?
ae
I...
DOJ-OGR-00016330.jpg
...And you spoke to your mother about going to New Mexico?
A. That's correct.
2142
Q. And when you were talking to the government about all these
various conversations,
you told them it was harder for you to
disaggregate the discussions about those two different trips,
right?
ae
I...
DOJ-OGR-00010401.jpg
...The Defendant’s argument as to constructive amendment of Count Three, conspiracy to
transport, wholly depends on her theory as to Count Four.’ She argues that since it is “clear” that
the jury convicted the Defendant of Count Four based only on Jane’s New Mexico testimony, it
must have...
DOJ-OGR-00021019.jpg
...In service of this
scheme, the Indictment alleged that Epstein and the Defendant groomed the victims for abuse at
various properties and in various states, including Epstein’s ranch in New Mexico. Jane had
long recalled traveling to New Mexico, see Maxwell Br. at 16-17, although she did not...
DOJ-OGR-00013819.jpg
...How did Annie get home
Document 759
Swain -— direct
from New Mexico?
Filed 08/10/22
Page 228 of 267 2256
from the airport when she returned
Did you speak to Annie while she was in New Mexico?
did Annie have when she returned from
of black boots.
for her...
DOJ-OGR-00016444.jpg
...How did Annie get home
Document 759
Swain -— direct
from New Mexico?
Filed 08/10/22
Page 228 of 267 2256
from the airport when she returned
Did you speak to Annie while she was in New Mexico?
did Annie have when she returned from
of black boots.
for her...
DOJ-OGR-00020743.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...
Giuffre_Maxwell_Batch8_p00897.png
...Maxwell's direction,
I would like to ask you, why did you bring -- bring
Virginia on the trip to New Mexico?
MR. PAGLIUCA: Object to form and
foundation.
THE WITNESS: Fifth.
BY MR. CASSELL:
Q. You did bring Virginia on a trip to New
Mexico, true, sir?
MR. PAGLIUCA: Object...
DOJ-OGR-00021732.jpg
...This reading, she claims, is buttressed by the
fact that the jury acquitted on Count Two, which, in
her telling, shows that the jury “determined that the
only corroborating evidence linking Maxwell to the
New Mexico trip was a flight log showing that she was
present on the trip but...
DOJ-OGR-00020842.jpg
...To be found guilty on this count, must the
9 jury conclude that she aided in the transportation of Jane's
10 flight to New Mexico?
11 MS. MENNINGER: Your Honor, may I interject myself
12 into this conversation?
13 THE COURT: If you answer the question, I would value...
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