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Extraction Summary

2
People
3
Organizations
1
Locations
1
Events
1
Relationships
3
Quotes

Document Information

Type: Legal filing / table of contents (appellate brief)
File Size: 403 KB
Summary

This document is a Table of Contents page (page ii; file page 3 of 93) from a legal filing dated June 29, 2023, in Case 22-1426. It outlines legal arguments defending the District Court's decisions, specifically asserting that the Epstein Non-Prosecution Agreement (NPA) only binds the Southern District of Florida (USAO-SDFL) and that charges against Ghislaine Maxwell were timely under statutes of limitations (18 U.S.C. § 3283 and § 3299).

People (2)

Name Role Context
Maxwell Defendant/Appellant
Subject of legal arguments regarding retroactivity of laws and statutes of limitations.
Landgraf Legal Precedent Name
Referenced as a legal standard ('Retroactivity under Landgraf', 'Landgraf Step One') for determining retroactivity of...

Organizations (3)

Name Type Context
USAO-SDFL
United States Attorney's Office for the Southern District of Florida; mentioned regarding the binding terms of the NP...
District Court
The lower court whose decisions are being reviewed/defended in this document.
DOJ
Department of Justice (implied by footer DOJ-OGR).

Timeline (1 events)

2023-06-29
Document filing date recorded in header.
Court of Appeals (implied by Case number format)

Locations (1)

Location Context
Jurisdiction mentioned in relation to the USAO-SDFL and the NPA.

Relationships (1)

Maxwell Legal Adversary USAO-SDFL
Context of the document discusses the NPA (Non-Prosecution Agreement) and charges applied to Maxwell.

Key Quotes (3)

"The NPA’s Terms Bind Only the USAO-SDFL"
Source
DOJ-OGR-00021650.jpg
Quote #1
"The District Court Correctly Concluded that the Charges Were Timely"
Source
DOJ-OGR-00021650.jpg
Quote #2
"There Was No Impermissible Retroactivity in Applying Section 3283 to Maxwell"
Source
DOJ-OGR-00021650.jpg
Quote #3

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