DOJ-OGR-00021684.jpg
670 KB
Extraction Summary
8
People
8
Organizations
4
Locations
2
Events
2
Relationships
3
Quotes
Document Information
Type:
Legal brief / court filing (appellate)
File Size:
670 KB
Summary
Page 24 (PDF page 37) of a legal brief in Case 22-1426 (United States v. Maxwell appeal). The text argues against Maxwell's claim that Eleventh Circuit law should apply to the Non-Prosecution Agreement (NPA), asserting that the court should follow its own precedents (Annabi) and that the governing law is that of the forum state. It cites multiple cases to support the application of local circuit law over the law where a plea agreement was originally negotiated.
People (8)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant/Appellant |
Argues that the Court should apply Eleventh Circuit law regarding the NPA.
|
| Jeffrey Epstein | Deceased/Co-conspirator |
Mentioned in context of the Non-Prosecution Agreement (NPA) negotiated in Florida.
|
| Annabi | Case Citation Name |
Referenced in case law 'United States v. Annabi' regarding legal precedents.
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| Prisco | Case Citation Name |
Referenced in case law regarding plea agreements from out-of-Circuit districts.
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| Ashraf | Case Citation Name |
Referenced in case law 'United States v. Ashraf'.
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| Gonzalez | Case Citation Name |
Referenced in case law.
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| Brown | Case Citation Name |
Referenced in case law 'United States v. Brown'.
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| Payne | Case Citation Name |
Referenced in footnote case law 'United States v. Payne'.
|
Organizations (8)
| Name | Type | Context |
|---|---|---|
| US Court of Appeals for the Second Circuit |
Implied as 'this Court' (Case 22-1426 is a 2nd Circuit case number).
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| Eleventh Circuit Court |
Maxwell argues this circuit's law should apply.
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| Southern District of Florida |
Federal prosecutors involved in the original Epstein NPA.
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| Florida State Court |
Where Epstein agreed to plead guilty.
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| District of New Jersey |
Mentioned in legal citation.
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| Eastern District of Virginia |
Mentioned in legal citation.
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| District of New Mexico |
Mentioned in legal citation.
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| Department of Justice (DOJ) |
Indicated by Bates stamp 'DOJ-OGR'.
|
Timeline (2 events)
Prior to 2008
Negotiation of Epstein's Non-Prosecution Agreement (NPA)
Florida
Jeffrey Epstein
Southern District of Florida prosecutors
Locations (4)
| Location | Context |
|---|---|
|
Location where the NPA was negotiated.
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Referenced in case citation.
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Referenced in case citation.
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Referenced in case citation.
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Relationships (2)
Maxwell argues regarding the applicability of Epstein's NPA to her case.
NPA was negotiated... with Southern District of Florida prosecutors.
Key Quotes (3)
"the NPA was negotiated in Florida, with Southern District of Florida prosecutors, in exchange for Epstein’s agreement to plead guilty in Florida state court."Source
DOJ-OGR-00021684.jpg
Quote #1
"[t]he governing law is always that of the forum state, if the forum court has jurisdiction."Source
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Quote #2
"Choice of law scholars have long recognized that criminal law is peculiarly local in nature, and it is settled that, in criminal prosecutions, the court will routinely apply the substantive law of the forum."Source
DOJ-OGR-00021684.jpg
Quote #3
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