๐Ÿ“ง Communication

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Communication Details

From
To
U.S. Attorney's Office, SDNY U.S. Attorney's Office, SDNY
Date
March 15, 2021
Subject
Service of Reply Memorandum
Message Content

Service of memorandum and accompanying exhibits.

๐Ÿ“„ Source Document

EFTA00028903.pdf
EFTA Collection
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Document Summary

This document is a Reply Memorandum filed by Ghislaine Maxwell's defense team on March 15, 2021, supporting a motion to dismiss counts one through four of her indictment as time-barred. The defense argues that the 2003 Amendment to 18 U.S.C. ยง 3283, which extended the statute of limitations, cannot be applied retroactively because Congress explicitly rejected a retroactivity provision. Additionally, the defense contends that the Mann Act offenses charged (enticement to travel and transportation of a minor) do not 'necessarily entail' the sexual abuse of a child, and thus the extended statute of limitations under ยง 3283 does not apply.

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