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733 KB
Extraction Summary
6
People
4
Organizations
1
Locations
1
Events
4
Relationships
3
Quotes
Document Information
Type:
Legal filing (court memorandum/opinion)
File Size:
733 KB
Summary
This document is page 34 of a legal filing (Document 204) from the Ghislaine Maxwell case (1:20-cr-00330), filed on April 16, 2021. It discusses the legal interpretation of Jeffrey Epstein's Non-Prosecution Agreement (NPA), specifically rejecting the defendant's argument that the NPA binds the entire federal government rather than just the Southern District of Florida. The text quotes the specific NPA section granting immunity to potential co-conspirators, explicitly naming Sarah Kellen, Adriana Ross, Lesley Groff, and Nadia Marcinkova.
People (6)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject of NPA |
Deceased financier whose Non-Prosecution Agreement is being analyzed.
|
| Sarah Kellen | Potential Co-conspirator |
Named in the NPA as a potential co-conspirator immune from prosecution.
|
| Adriana Ross | Potential Co-conspirator |
Named in the NPA as a potential co-conspirator immune from prosecution.
|
| Lesley Groff | Potential Co-conspirator |
Named in the NPA as a potential co-conspirator immune from prosecution.
|
| Nadia Marcinkova | Potential Co-conspirator |
Named in the NPA as a potential co-conspirator immune from prosecution.
|
| The Defendant | Defendant |
Referring to Ghislaine Maxwell (based on Case 1:20-cr-00330), who is arguing the NPA applies to her.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| United States |
Referring to the federal government/prosecution.
|
|
| USAO-SDFL |
United States Attorney's Office for the Southern District of Florida.
|
|
| Second Circuit |
Federal appellate court whose legal precedents (Annabi) are being cited.
|
|
| DOJ-OGR |
Department of Justice - Office of Government Information Services (indicated in footer).
|
Timeline (1 events)
2021-04-16
Locations (1)
| Location | Context |
|---|---|
|
The jurisdiction where Epstein's original NPA was entered.
|
Relationships (4)
Listed in NPA block quote
Listed in NPA block quote
Listed in NPA block quote
Listed in NPA block quote
Key Quotes (3)
"the United States also agrees that it will not institute any criminal charges against any potential co-conspirators of Epstein, including but not limited to Sarah Kellen, Adriana Ross, Lesley Groff, or Nadia Marcinkova."Source
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Quote #1
"To hold otherwise would turn Annabi on its head."Source
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Quote #2
"in this Circuit, the presumption is that plea agreements bind only the district in which they are entered, absent affirmative indications otherwise."Source
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Quote #3
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