Stay up to date with notifications from The Independent

Notifications can be managed in browser preferences.

Judge denies Ghislaine Maxwell's motions to toss sex charges

A judge has denied Ghislaine Maxwell's efforts to toss charges that she recruited three teenager girls from 1994 to 1997 for then-boyfriend Jeffrey Epstein to sexually abuse

Via AP news wire
Friday 16 April 2021 23:06 BST

Your support helps us to tell the story

From reproductive rights to climate change to Big Tech, The Independent is on the ground when the story is developing. Whether it's investigating the financials of Elon Musk's pro-Trump PAC or producing our latest documentary, 'The A Word', which shines a light on the American women fighting for reproductive rights, we know how important it is to parse out the facts from the messaging.

At such a critical moment in US history, we need reporters on the ground. Your donation allows us to keep sending journalists to speak to both sides of the story.

The Independent is trusted by Americans across the entire political spectrum. And unlike many other quality news outlets, we choose not to lock Americans out of our reporting and analysis with paywalls. We believe quality journalism should be available to everyone, paid for by those who can afford it.

Your support makes all the difference.

A judge on Friday rejected Ghislaine Maxwell’s arguments to toss charges that she recruited three teenager girls from 1994 to 1997 for then-boyfriend Jeffrey Epstein to sexually abuse.

U.S. District Judge Alison Nathan in Manhattan denied claims that a non-prosecution agreement Epstein reached with federal prosecutors over a dozen years ago protects Maxwell from prosecution.

She also disagreed that some or all charges should be tossed out for a variety of other perceived flaws.

The judge, however, did agree that Maxwell can be prosecuted separately on perjury charges. And she said arguments the defense will make against new sex trafficking charges will be decided later.

In a written opinion, Nathan said that the law of contracts and prior precedents meant Manhattan federal prosecutors could charge Maxwell last year, even though a non-prosecution deal Epstein reached with federal prosecutors in Florida in 2007 seemed to protect his employees too.

“Single-district plea agreements are the norm. Nationwide, unlimited agreements are the rare exception,” the judge wrote.

The judge also rejected arguments that the charges had to be dismissed “because of the possibility of missing witnesses, failing memories, or lost records.”

“These are difficulties that arise in any case where there is extended delay in bringing a prosecution, and they do not justify dismissing an indictment,” she said.

She also rejected claims that pretrial publicity spoiled Maxwell's chance at a fair trial or resulted from accusers who fabricated stories based on media allegations.

“The Court will not dismiss the indictment on Maxwell’s bare assertion that numerous witnesses are engaged in a perjurious conspiracy against her,” she said. “And the Court will take all appropriate steps to ensure that the pretrial publicity in this case does not compromise Maxwell’s right to a fair and impartial jury.”

Maxwell, 59, has pleaded not guilty to charges filed against her when she was arrested last July at a New Hampshire estate where prosecutors claim she was hiding from law enforcement but where defense lawyers say she went to spare her family and herself from media attention and threats.

Last month, prosecutors brought a superseding indictment to add sex trafficking charges and extend the alleged conspiracy between Maxwell and Epstein to a decade in length rather than three years in the 1990s. Prosecutors also added a fourth teenage victim to the charges.

The judge's ruling came a day after a defense lawyer asked to delay a July 12 trial until mid-January, saying the rewritten indictment will require much more around-the-globe investigation that is hampered by the coronavirus pandemic and the busy schedules of defense lawyers.

Epstein took his life in August 2019 while awaiting trial on sex trafficking charges in a Manhattan federal jail.

Maxwell has repeatedly sought to be freed on bail, but Nathan has rejected the requests. The 2nd U.S. Circuit Court of Appeals is scheduled to hear arguments on an appeal of the bail rejections later this month.

Thank you for registering

Please refresh the page or navigate to another page on the site to be automatically logged inPlease refresh your browser to be logged in