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Extraction Summary

5
People
3
Organizations
1
Locations
2
Events
2
Relationships
4
Quotes

Document Information

Type: Legal filing (government opposition brief/memorandum)
File Size: 865 KB
Summary

This document is a page from a Government legal filing opposing Ghislaine Maxwell's motion to dismiss her indictment. The Government argues that the Non-Prosecution Agreement (NPA) signed by Jeffrey Epstein in Florida cannot logically grant Maxwell immunity for future crimes (specifically perjury) committed a decade later, nor grant her broader immunity than Epstein himself received. A footnote clarifies the scope of the original Florida investigation, noting that while Minor Victim-2 was interviewed then, Minor Victims 1 and 3 were not interviewed and did not speak to law enforcement until 2019.

People (5)

Name Role Context
Jeffrey Epstein Deceased Financier / Original Defendant
Negotiated the NPA; document argues his co-conspirators cannot have broader immunity than he did.
Ghislaine Maxwell Defendant
Referred to as 'The defendant' and 'Ms. Maxwell'; seeking dismissal of indictment based on Epstein's NPA.
Minor Victim-1 Victim
Not interviewed by USAO-SDFL; agreed to speak with law enforcement in 2019.
Minor Victim-2 Victim
Interviewed by USAO-SDFL.
Minor Victim-3 Victim
Not interviewed by USAO-SDFL; agreed to speak with law enforcement in 2019.

Organizations (3)

Name Type Context
USAO-SDFL
Conducted the original investigation and NPA negotiation; interviewed Minor Victim-2.
The Court
The body to which Maxwell is making her request for dismissal.
DOJ
Indicated by the Bates stamp 'DOJ-OGR'.

Timeline (2 events)

2019
Minor Victim-1 and Minor Victim-3 agreed to speak with law enforcement.
Unknown
Minor Victim-1 Minor Victim-3 Law Enforcement
Unknown (Past)
USAO-SDFL interviewed Minor Victim-2.
Southern District of Florida

Locations (1)

Location Context
Jurisdiction of the original Epstein investigation (USAO-SDFL).

Relationships (2)

Ghislaine Maxwell Co-conspirator (alleged) Jeffrey Epstein
Maxwell is attempting to use the 'co-conspirator' provision in Epstein's NPA for immunity.
Minor Victim-2 Witness/Investigator USAO-SDFL
Document states USAO-SDFL interviewed Minor Victim-2.

Key Quotes (4)

"it would be exceedingly strange to interpret the “co-conspirator” provision to extend broader immunity than Epstein negotiated for himself."
Source
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Quote #1
"the defendant seems to claim that the NPA immunized her for future crimes including, for example, perjury offenses that she is charged with committing almost a decade after the NPA was executed."
Source
DOJ-OGR-00002977.jpg
Quote #2
"Ms. Maxwell respectfully requests that the Court dismiss the indictment."
Source
DOJ-OGR-00002977.jpg
Quote #3
"Minor Victim-1 and Minor Victim-3 were never interviewed by the USAO-SDFL, and they did not agree to speak with law enforcement until 2019."
Source
DOJ-OGR-00002977.jpg
Quote #4

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