DOJ-OGR-00021856.jpg
551 KB
Extraction Summary
3
People
5
Organizations
0
Locations
3
Events
2
Relationships
2
Quotes
Document Information
Type:
Legal document
File Size:
551 KB
Summary
This legal document is a court opinion regarding an appeal by Maxwell. The court affirms a lower District Court's decision, ruling that a Non-Prosecution Agreement (NPA) between Epstein and the U.S. Attorney's Office for the Southern District of Florida (USAO-SDFL) does not prevent the U.S. Attorney's Office for the Southern District of New York (USAO-SDNY) from prosecuting Maxwell. The court holds that such agreements are generally limited to the specific district in which they are made.
People (3)
| Name | Role | Context |
|---|---|---|
| Maxwell | Defendant/Appellant |
Mentioned as the individual who sought dismissal of charges based on an NPA between Epstein and USAO-SDFL, arguing sh...
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| Epstein | Party to an NPA |
Mentioned as the individual who entered into a Non-Prosecution Agreement (NPA) with the USAO-SDFL.
|
| Walters | Party in a cited case |
Mentioned in a footnote citation: United States v. Walters, 910 F.3d 11, 22 (2d Cir. 2018).
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| District Court | judiciary |
The court that imposed a fine and denied Maxwell's motion to dismiss the indictment.
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| USAO-SDFL | government agency |
The United States Attorney's Office for the Southern District of Florida, which made a Non-Prosecution Agreement (NPA...
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| USAO-SDNY | government agency |
The United States Attorney's Office for the Southern District of New York, which prosecuted Maxwell. The court holds ...
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| United States Attorney | government agency |
Mentioned in the context of a legal principle that a plea agreement binds only the office of the U.S. Attorney for th...
|
| United States | government |
Mentioned as the party agreeing in the NPA not to institute charges against Epstein's co-conspirators, and also in a ...
|
Timeline (3 events)
Relationships (2)
The document references Maxwell's argument based on a clause in Epstein's NPA protecting 'potential co-conspirators of Epstein'.
Key Quotes (2)
"the United States [ ] agree[d] that it w[ould] not institute any criminal charges against any potential co-conspirators of Epstein."Source
— Maxwell (citing the NPA)
(Cited by Maxwell from the NPA in her argument that her prosecution was barred.)
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Quote #1
"[a] plea agreement binds only the office of the United States Attorney for the district in which the plea is entered unless it affirmatively appears that the agreement"Source
— Circuit Court
(A legal principle established in the Circuit, used to support the ruling that the USAO-SDFL agreement does not bind the USAO-SDNY.)
DOJ-OGR-00021856.jpg
Quote #2
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