DOJ-OGR-00021835.jpg
663 KB
Extraction Summary
3
People
5
Organizations
2
Locations
2
Events
1
Relationships
2
Quotes
Document Information
Type:
Legal filing / court document (appellate brief or petition)
File Size:
663 KB
Summary
This is page 11 of a legal filing from November 2024 (Case 22-1426) arguing against a Second Circuit Court decision (U.S. v. Maxwell). The text contends that the court unfairly applied the 'Annabi' precedent to allow the SDNY to prosecute Ghislaine Maxwell despite a Non-Prosecution Agreement (NPA) negotiated in the Eleventh Circuit. The document highlights that witnesses told the OPR the agreement was intended to provide 'transactional immunity' to co-conspirators, yet Maxwell was denied discovery or a hearing on this matter.
People (3)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Primary Subject |
Mentioned regarding 'potential co-conspirators of Epstein'.
|
| Ghislaine Maxwell | Defendant/Appellant |
Beneficiary of the NPA agreement; prosecuted in SDNY; subject of the legal argument regarding the scope of the plea a...
|
| [four named individuals] | Potential Co-conspirators |
Placeholder text identifying redacted names of potential co-conspirators.
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| SDNY |
The district where Maxwell was prosecuted.
|
|
| Eleventh Circuit |
Jurisdiction where the NPA was originally negotiated.
|
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| Second Circuit Court of Appeals |
Implied by citation '2d. Cir. 2024'; the court that issued the ruling being discussed.
|
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| OPR |
Conducted an investigation/interviews where witnesses discussed the intent of the NPA.
|
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| DOJ |
Indicated in Bates stamp (DOJ-OGR).
|
Timeline (2 events)
2024
U.S. v. Maxwell Decision
Second Circuit Court of Appeals
Unknown (Past)
Negotiation of the Non-Prosecution Agreement (NPA)
Eleventh Circuit
Government
Epstein Legal Team
Locations (2)
| Location | Context |
|---|---|
|
Location of prosecution.
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|
|
Location where the NPA was negotiated (covers Florida, Georgia, Alabama).
|
Relationships (1)
Document discusses 'potential co-conspirators of Epstein' and refers to Maxwell as a 'beneficiary' of the co-conspirator clause in the NPA.
Key Quotes (2)
"“[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 contemplates a broader restriction.”"Source
DOJ-OGR-00021835.jpg
Quote #1
"“several witnesses told OPR that they believed the government’s agreement not to prosecute unidentified “potential co-conspirators” amounted to “transactional immunity”"Source
DOJ-OGR-00021835.jpg
Quote #2
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