DOJ-OGR-00021649.pdf

Case 22-1426, Document 79, 06/29/2023, 3536060, Page2 of 93 TABLE OF CONTENTS PAGE Preliminary Statement ............................................... 1 Statement of Facts ....................................................... 2 A. The Government's Case ............................................... 2 1. Sexual Abuse of Jane................................................ 6 2. Sexual Abuse of Kate................................................ 7 3. Sexual Abuse of Annie Farmer...................................... 8 4. Sexual Abuse of Virginia Roberts.................................. 9 5. Sexual Abuse of Carolyn ............................................ 10 6. Sexual Abuse of Melissa ............................................. 12 B. The Defense Case, Verdict, and Sentencing........................... 12 ARGUMENT: Point I—The District Court Correctly Concluded That Jeffrey Epstein's Non-Prosecution Agreement Does Not Bar Maxwell's Prosecution in the Southern District of New York ........ 13 A. Relevant Facts ....................................................... 14 B. Applicable Law ....................................................... 15 C. Discussion ............................................................. 16 1. Maxwell Is Not Entitled to Enforce the NPA....................... 17 DOJ-OGR-00021649