Epstein Files Search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

Corpus: 1990-03-17 – 2025-12-01

March 2021

None

Light

Medium

Heavy

Results by Dataset67 total

Set 8

Set 9

results for “"S2 Indictment"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA00080582Set 9

2021-03-295p1,299w

Jury sitting in Manhattan returned a superseding indictment in the above-captioned case (the "S2 Indictment")) The Government respectfully submits this letter (1) to identify the differences between the charges ... contained in the S2 Indictment and the charges contained in the prior indictment, S1 20 Cr. 330 (AJN) (the "SI Indictment"); (2) to address the impact ... S2 Indictment on the status of discovery and other disclosures; and (3) to address the impact of the S2 Indictment on the currently pending motions. ' The Government noted

https://www.justice.gov/epstein/files/DataSet%209/EFTA00080582.pdf

EFTA00099166Set 9

2021-03-295p1,299w

https://www.justice.gov/epstein/files/DataSet%209/EFTA00099166.pdf

EFTA00092734Set 9

2021-04-2210p3,484w

trial on the non-perjury counts in indictment S2 20 Cr. 330 (AJN) (the "S2 Indictment") will not be materially lengthened by the addition of new charges. As previously noted ... prepare for a trial that includes the new allegations and charges in the S2 Indictment. Although the defense has expressed concerns that trial on the S2 Indictment would be excessively ... additional time to prepare for trial, balanced against the two counts added by the S2 Indictment are the two perjury counts severed by the Court's April 16, 2021 opinion

https://www.justice.gov/epstein/files/DataSet%209/EFTA00092734.pdf

EFTA00104411Set 9

23p6,234w

Memorandum in Support of her Supplemental Pretrial Motions Related to the S2 Superseding Indictment ("S2 Indictment"). At its core, the prosecution of Ms. Maxwell is a stunning example of prosecutorial ... that the NPA covers Counts Five and Six, the new offenses added to the S2 Indictment. (Opp. at 7 n.3 ("[T]he scope of the NPA's coverage would appear ... binds the USAO- SDNY as to Counts Five and Six of the S2 Indictment and that prosecuting Ms. Maxwell for those offenses would violate the NPA and the Double Jeopardy

https://www.justice.gov/epstein/files/DataSet%209/EFTA00104411.pdf

EFTA00023895Set 8

2021-04-1614p4,594w

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 ... denies it without prejudice for renewal at trial. • Maxwell moves to dismiss the S2 indictment for pre-indictment delay. The Court again concludes, as it did in its April ... compel the Government to produce the statements of "Minor-Victim 4" in the S2 indictment as Brady material. The Court concludes that the current disclosure schedule gives Maxwell sufficient time

https://www.justice.gov/epstein/files/DataSet%208/EFTA00023895.pdf

EFTA00087774Set 9

2007-05-0121p5,654w

filed after the pretrial motions were fully briefed. See S2 Superseding Indictment (Dkt. 187) ("S2 Indictment") ¶1 9(c), 13(d), 19(d). These included the misleading allegations that Accuser ... also renews her motion to strike the allegations related to Accuser-3 from the S2 Indictment. 5 EFTA00087782 prejudice pursuant to Rule 403; in addition, (4) at defendant's request ... only to the Mann Act conspiracies charged in Counts One and Three of the S2 Indictment, are irrelevant to the charged conspiracies and do not offer any proof supporting those

https://www.justice.gov/epstein/files/DataSet%209/EFTA00087774.pdf

EFTA00074479Set 9

2007-05-0121p5,698w

filed after the pretrial motions were fully briefed. See S2 Superseding Indictment (Dkt. 187) ("S2 Indictment") ¶1 9(c), 13(d), 19(d). These included the misleading allegations that Accuser ... also renews her motion to strike the allegations related to Accuser-3 from the S2 Indictment. 5 EFTA00074487 prejudice pursuant to Rule 403; in addition, (4) at defendant's request ... only to the Mann Act conspiracies charged in Counts One and Three of the S2 Indictment, are irrelevant to the charged conspiracies and do not offer any proof supporting those

https://www.justice.gov/epstein/files/DataSet%209/EFTA00074479.pdf

EFTA00020261Set 8

2021-07-1234p11,082w

Given the complexities of the case and the addition of two counts via the S2 indictment, the Court encourages the parties to agree to approximately eight weeks. IX. The S2 ... available additional or supplement rulings in light of the filing of the S2 indictment. 33 EFTA00020293 Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page ... negotiate a schedule for any additional or supplemental motions briefing in light of the S2 indictment. The Court ORDERS a joint proposal to be submitted by April

https://www.justice.gov/epstein/files/DataSet%208/EFTA00020261.pdf

EFTA00092886Set 9

2021-07-1234p11,087w

Given the complexities of the case and the addition of two counts via the S2 indictment, the Court encourages the parties to agree to approximately eight weeks. IX. The S2 ... available additional or supplement rulings in light of the filing of the S2 indictment. 33 EFTA00092918 Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page ... negotiate a schedule for any additional or supplemental motions briefing in light of the S2 indictment. The Court ORDERS a joint proposal to be submitted by April

https://www.justice.gov/epstein/files/DataSet%209/EFTA00092886.pdf

EFTA00022091Set 8

2021-07-1234p11,082w

Given the complexities of the case and the addition of two counts via the S2 indictment, the Court encourages the parties to agree to approximately eight weeks. IX. The S2 ... available additional or supplement rulings in light of the filing of the S2 indictment. 33 EFTA00022123 Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page ... negotiate a schedule for any additional or supplemental motions briefing in light of the S2 indictment. The Court ORDERS a joint proposal to be submitted by April

https://www.justice.gov/epstein/files/DataSet%208/EFTA00022091.pdf

EFTA00105663Set 9

2021-07-1234p11,087w

Given the complexities of the case and the addition of two counts via the S2 indictment, the Court encourages the parties to agree to approximately eight weeks. IX. The S2 ... available additional or supplement rulings in light of the filing of the S2 indictment. 33 EFTA00105695 Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page ... negotiate a schedule for any additional or supplemental motions briefing in light of the S2 indictment. The Court ORDERS a joint proposal to be submitted by April

https://www.justice.gov/epstein/files/DataSet%209/EFTA00105663.pdf

EFTA00154640Set 9

2021-07-1234p11,087w

Given the complexities of the case and the addition of two counts via the S2 indictment, the Court encourages the parties to agree to approximately eight weeks. IX. The S2 ... available additional or supplement rulings in light of the filing of the S2 indictment. 33 EFTA00154672 Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page ... negotiate a schedule for any additional or supplemental motions briefing in light of the S2 indictment. The Court ORDERS a joint proposal to be submitted by April

https://www.justice.gov/epstein/files/DataSet%209/EFTA00154640.pdf

EFTA00085225Set 9

2021-07-1234p11,087w

Given the complexities of the case and the addition of two counts via the S2 indictment, the Court encourages the parties to agree to approximately eight weeks. IX. The S2 ... available additional or supplement rulings in light of the filing of the S2 indictment. 33 EFTA00085257 Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page ... negotiate a schedule for any additional or supplemental motions briefing in light of the S2 indictment. The Court ORDERS a joint proposal to be submitted by April

https://www.justice.gov/epstein/files/DataSet%209/EFTA00085225.pdf

EFTA00092755Set 9

2021-07-1234p11,087w

Given the complexities of the case and the addition of two counts via the S2 indictment, the Court encourages the parties to agree to approximately eight weeks. IX. The S2 ... available additional or supplement rulings in light of the filing of the S2 indictment. 33 EFTA00092787 Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page ... negotiate a schedule for any additional or supplemental motions briefing in light of the S2 indictment. The Court ORDERS a joint proposal to be submitted by April

https://www.justice.gov/epstein/files/DataSet%209/EFTA00092755.pdf

EFTA00090494Set 9

2021-07-1234p11,087w

Given the complexities of the case and the addition of two counts via the S2 indictment, the Court encourages the parties to agree to approximately eight weeks. IX. The S2 ... available additional or supplement rulings in light of the filing of the S2 indictment. 33 EFTA00090526 Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page ... negotiate a schedule for any additional or supplemental motions briefing in light of the S2 indictment. The Court ORDERS a joint proposal to be submitted by April

https://www.justice.gov/epstein/files/DataSet%209/EFTA00090494.pdf

EFTA00103273Set 9

2021-07-1234p11,087w

Given the complexities of the case and the addition of two counts via the S2 indictment, the Court encourages the parties to agree to approximately eight weeks. IX. The S2 ... available additional or supplement rulings in light of the filing of the S2 indictment. 33 EFTA00103305 Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page ... negotiate a schedule for any additional or supplemental motions briefing in light of the S2 indictment. The Court ORDERS a joint proposal to be submitted by April

https://www.justice.gov/epstein/files/DataSet%209/EFTA00103273.pdf

EFTA00029540Set 8

2021-07-1234p11,084w

Given the complexities of the case and the addition of two counts via the S2 indictment, the Court encourages the parties to agree to approximately eight weeks. IX. The S2 ... available additional or supplement rulings in light of the filing of the S2 indictment. 33 EFTA00029572 Case 1:20-cr-00330-AJN Document 208 Filed 04/16/21 Page ... negotiate a schedule for any additional or supplemental motions briefing in light of the S2 indictment. The Court ORDERS a joint proposal to be submitted by April

https://www.justice.gov/epstein/files/DataSet%208/EFTA00029540.pdf

EFTA00104652Set 9

2021-07-1234p11,087w

Given the complexities of the case and the addition of two counts via the S2 indictment, the Court encourages the parties to agree to approximately eight weeks. IX. The S2 ... available additional or supplement rulings in light of the filing of the S2 indictment. 33 EFTA00104684 Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page ... negotiate a schedule for any additional or supplemental motions briefing in light of the S2 indictment. The Court ORDERS a joint proposal to be submitted by April

https://www.justice.gov/epstein/files/DataSet%209/EFTA00104652.pdf

EFTA00103343Set 9

2021-07-1234p11,087w

Given the complexities of the case and the addition of two counts via the S2 indictment, the Court encourages the parties to agree to approximately eight weeks. IX. The S2 ... available additional or supplement rulings in light of the filing of the S2 indictment. 33 EFTA00103375 Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page ... negotiate a schedule for any additional or supplemental motions briefing in light of the S2 indictment. The Court ORDERS a joint proposal to be submitted by April

https://www.justice.gov/epstein/files/DataSet%209/EFTA00103343.pdf

EFTA00103308Set 9

2021-07-1234p11,087w

Given the complexities of the case and the addition of two counts via the S2 indictment, the Court encourages the parties to agree to approximately eight weeks. IX. The S2 ... available additional or supplement rulings in light of the filing of the S2 indictment. 33 EFTA00103340 Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page ... negotiate a schedule for any additional or supplemental motions briefing in light of the S2 indictment. The Court ORDERS a joint proposal to be submitted by April

https://www.justice.gov/epstein/files/DataSet%209/EFTA00103308.pdf