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545 KB
Extraction Summary
3
People
5
Organizations
2
Locations
2
Events
2
Relationships
3
Quotes
Document Information
Type:
Legal opinion / court filing (appellate)
File Size:
545 KB
Summary
This document is page 9 of a legal filing (Case 22-1426) dated September 17, 2024, discussing Ghislaine Maxwell's appeal. The court affirms that the Non-Prosecution Agreement (NPA) between Jeffrey Epstein and the Southern District of Florida (USAO-SDFL) does not prevent the Southern District of New York (USAO-SDNY) from prosecuting Maxwell. The text references a $750,000 fine imposed on Maxwell and cites legal precedent establishing that plea agreements generally only bind the specific district office where they are entered.
People (3)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Appellant/Defendant |
Sought dismissal of charges based on Epstein's NPA; appealing a District Court decision.
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| Jeffrey Epstein | Subject of NPA |
Entered into a Non-Prosecution Agreement with USAO-SDFL; Maxwell argued she was a co-conspirator beneficiary of this ...
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| Walters | Legal Precedent Subject |
Cited in footnote 9 (United States v. Walters).
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Organizations (5)
| Name | Type | Context |
|---|---|---|
| USAO-SDFL |
United States Attorney's Office for the Southern District of Florida; party to the NPA with Epstein.
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| USAO-SDNY |
United States Attorney's Office for the Southern District of New York; prosecuting Maxwell.
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| District Court |
Lower court that imposed the fine and denied Maxwell's motion to dismiss.
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| United States Court of Appeals for the Second Circuit |
Implied by 'our Circuit' and the citation to '2d Cir.' in footnote 9.
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| DOJ |
Department of Justice (referenced in footer Bates stamp).
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Timeline (2 events)
N/A
Locations (2)
| Location | Context |
|---|---|
|
Jurisdiction of USAO-SDFL.
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Jurisdiction of USAO-SDNY.
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Relationships (2)
Maxwell argued she was a 'potential co-conspirator' covered by Epstein's NPA.
Parties to the Non-Prosecution Agreement (NPA).
Key Quotes (3)
"Maxwell sought dismissal of the charges in the Indictment on the grounds that the NPA made between Epstein and USAO-SDFL immunized her from prosecution on all counts as a third-party beneficiary of the NPA."Source
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Quote #1
"We hold that the NPA with USAO-SDFL does not bind USAO-SDNY."Source
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Quote #2
"the United States [ ] agree[d] that it w[ould] not institute any criminal charges against any potential co-conspirators of Epstein."Source
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Quote #3
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