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647 KB
Extraction Summary
3
People
3
Organizations
0
Locations
2
Events
1
Relationships
4
Quotes
Document Information
Type:
Court order / legal opinion (motion to dismiss)
File Size:
647 KB
Summary
This document is page 9 of a court order filed on April 16, 2021, in the case against Ghislaine Maxwell. The text addresses the timeliness of the indictment, specifically analyzing the Statute of Limitations under the Mann Act and the PROTECT Act of 2003. The Court rejects Maxwell's argument that the charges are time-barred, concluding that the extended limitations period for offenses involving the sexual abuse of minors applies to her case.
People (3)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Contending that charged offenses do not qualify under the PROTECT Act and are untimely; allegedly enticed minors to t...
|
| Jeffrey Epstein | Associate/Alleged Abuser |
Indictment charges that he sexually abused each of the alleged minor victims.
|
| AJN | Judge |
Initials in case number 1:20-cr-00330-AJN (Alison J. Nathan).
|
Timeline (2 events)
2021-04-16
Filing of Document 207 (Court Order denying dismissal based on timeliness).
Court
Relationships (1)
Maxwell allegedly enticed minors to travel or transported them for the purpose of Epstein sexually abusing them.
Key Quotes (4)
"The Court concludes that statute of limitations in the PROTECT Act applies and that the charges are timely."Source
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Quote #1
"Maxwell does not dispute that the facts alleged in the S1 superseding indictment involve the sexual abuse of minors."Source
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Quote #2
"The indictment charges that Epstein sexually abused each of the alleged minor victims and that Maxwell allegedly enticed them to travel or transported them for that purpose."Source
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Quote #3
"Congress further extended the limitations period in the PROTECT Act of 2003... to allow prosecution any time during the life of the victim."Source
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Quote #4
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