📧 Communication

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Communication Details

From
To
U.S. Attorney's Office, SDNY U.S. Attorney's Office, SDNY
Date
March 15, 2021
Subject
Service of Memorandum
Message Content

Service of the reply memorandum and exhibits.

📄 Source Document

EFTA00028880.pdf
EFTA Collection
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Document Summary

This document is a Reply Memorandum filed by Ghislaine Maxwell's defense team on March 15, 2021, supporting her motion to dismiss the indictment based on the Non-Prosecution Agreement (NPA) Jeffrey Epstein signed in Florida. Maxwell argues that the NPA's clause immunizing 'potential co-conspirators of Epstein' explicitly covers her and bars the current prosecution in the Southern District of New York. The defense contends that the government's attempt to limit the NPA geographically (to Florida) or to specific crimes is contradicted by the plain text of the agreement and legal precedent regarding plea agreements.

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