EFTA00020261.pdf
2.36 MB
Extraction Summary
6
People
5
Organizations
6
Locations
3
Events
2
Relationships
5
Quotes
Document Information
Type:
Court opinion & order
File Size:
2.36 MB
Summary
This document is an Opinion & Order by Judge Alison J. Nathan in the case against Ghislaine Maxwell. The Court denied Maxwell's motions to dismiss the indictment based on Jeffrey Epstein's 2007 Non-Prosecution Agreement, statute of limitations, and pre-indictment delay. However, the Court granted Maxwell's motion to sever the perjury charges, ruling they will be tried separately from the sex trafficking-related counts to ensure a fair trial.
People (6)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Charged with facilitating Jeffrey Epstein's sexual abuse of minor victims and perjury.
|
| Jeffrey Epstein | Co-conspirator (deceased) |
Late financier; signed 2007 NPA; alleged to have sexually abused minors.
|
| Alison J. Nathan | District Judge |
Judge presiding over the case and issuing the Opinion & Order.
|
| Minor Victim-3 | Alleged Victim |
Mentioned in relation to Maxwell's motion to strike surplusage; alleged activities took place in England.
|
| Epstein's Mother | Potential Witness (Deceased) |
Maxwell argued her death prejudiced the defense.
|
| Police Detective | Potential Witness (Deceased) |
Investigated Epstein in Florida; Maxwell argued his death prejudiced the defense.
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| United States District Court, Southern District of New York |
The court where the case is being heard and the order was filed.
|
|
| United States Attorney's Office for the Southern District of Florida |
Office that entered into the 2007 Non-Prosecution Agreement (NPA) with Epstein.
|
|
| United States Attorney's Office for the Southern District of New York |
Office prosecuting the current case against Maxwell.
|
|
| Federal Bureau of Investigation (FBI) |
Investigative agency involved in the case.
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| Department of Justice Office of Professional Responsibility (OPR) |
Issued a report on the 2007 NPA.
|
Timeline (3 events)
1994-1997
Period of alleged sexual abuse facilitated by Maxwell.
various
2020-06
Grand jury returned a six-count indictment charging Ghislaine Maxwell.
New York
Ghislaine Maxwell
Grand Jury
Locations (6)
| Location | Context |
|---|---|
|
Location of the court.
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Location where the 2007 NPA was signed and initial investigation occurred.
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Location where the grand jury returned the S1 superseding indictment.
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Location where the trial will proceed and S2 indictment was returned.
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Location where alleged activities with Minor Victim-3 took place.
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Location of investigation mentioned in relation to a deceased detective.
|
Relationships (2)
Maxwell charged with facilitating Epstein's sexual abuse; NPA discusses potential co-conspirators.
Motion to strike surplusage regarding allegations related to this victim.
Key Quotes (5)
"The Court concludes that the agreement [NPA] does not apply in this District or to the charged offenses."Source
EFTA00020261.pdf
Quote #1
"The Court GRANTS Maxwell’s motion to sever the perjury counts for a separate trial."Source
EFTA00020261.pdf
Quote #2
"The NPA does not bind the U.S. Attorney for the Southern District of New York."Source
EFTA00020261.pdf
Quote #3
"Maxwell moves to dismiss the Mann Act counts because they are too vague... The Court concludes that the charges are specific enough."Source
EFTA00020261.pdf
Quote #4
"Trying the perjury counts together with the Mann Act counts would risk an unfair trial on each set of counts."Source
EFTA00020261.pdf
Quote #5
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