204.pdf
- Type
- pdf
- Source set
- house-oversight-doj
- Pages
- 239
- Text status
- Searchable text available
- OCR confidence
- 0.9103804602934281
Original source
Extracted text
Case 1:20-cr-00330-PAE Document 204 _ Filed 04/16/21 Page 1 of 239 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ee, x UNITED STATES OF AMERICA -V.- i S1 20 Cr. 330 (AJN) GHISLAINE MAXWELL, Defendant. SpaeR EEE EERE EEE x THE GOVERNMENT’S OMNIBUS MEMORANDUM IN OPPOSITION TO THE DEFENDANT’S PRE-TRIAL MOTIONS AUDREY STRAUSS United States Attorney Southern District of New York Attorney for the United States of America Alison Moe Maurene Comey Lara Pomerantz Andrew Rohrbach Assistant United States Attorneys - Of Counsel - DOJ-OGR-00002935
Case 1:20-cr-00330-PAE Document 204 _ Filed 04/16/21 Page 2 of 239 TABLE OF CONTENTS PRELIMINARY STATEMENT. uuu... ccccccccccccccccccccccccccccsccscccssccccscscscssscsssssssssssssssssssssssssssscees 1 BACKGROUND .iiii....cccccccccccccccccccccccccccccscccccscccsccccccssccsssssssssssssssssssssssssssssssssssssssssssssssssssssssssscees 2 ARGUMENT .22.............cccccccccccccscccrcccccccccscccscscscscscscccscscscssscscscscssssscscsesssesesecscssesesssscssesscssscscscscscecs 3 I. Jeffrey Epstein’s Non-Prosecution Agreement Is Irrelevant to This Case...............sseee 3 A. The NPA Does Not Bind the Southern District of New York...........cc.cccccecceseeeeeececececeeneneees 4 1. The Text of the Agreement Does Not Contain a Promise to Bind Other Districts ........... 5 2. The Defendant Has Offered No Evidence That the NPA Binds Other Districts............... 9 B. The NPA Does Not Immunize Maxwell from Prosecution ............ccceeeeeeececececceeeeeeeeeceeceeees 15 1. The NPA Is Limited to Particular Crimes Between 2001 and 2007 0.00... eeeeeeeeeeeee 15 2. The NPA Does Not Confer Enforceable Rights on Maxwell............ccccsscesssesereeeseeseeeees 17 C. The Defendant Has Offered No Basis for Additional Discovery or a Hearing .................. 21 II. The Indictment Is Timely .................ccsccssscesscssscsssccssscssscsssscsscssssssssssscssssesssesssssssscssssessneees 23 Cg Bec 24 B. The 2003 Amendment to Section 3283 Appli…
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