DOJ-OGR-00021833.jpg
670 KB
Extraction Summary
2
People
3
Organizations
2
Locations
6
Events
1
Relationships
1
Quotes
Document Information
Type:
Legal document
File Size:
670 KB
Summary
This legal document page outlines the timeline of legal actions involving Epstein and Maxwell following Epstein's 2008 Non-Prosecution Agreement (NPA). It details Epstein's 2019 indictment and death, followed by Maxwell's indictment and a subsequent superseding indictment by the SDNY in 2021. The core of the text describes Maxwell's unsuccessful motion to dismiss her indictment by leveraging the language of Epstein's NPA, a motion which the District Court denied.
Organizations (3)
| Name | Type | Context |
|---|---|---|
| SDNY | government agency |
Southern District of New York, which indicted Epstein in 2019 and added a superseding indictment against Maxwell in 2...
|
| SDFL | government agency |
Southern District of Florida, where a proposed indictment was resolved by the NPA.
|
| District Court | government agency |
The court that denied Maxwell's motion to dismiss and ordered the government to disclose evidence to her.
|
Timeline (6 events)
Key Quotes (1)
"any evidence supporting a defense under the NPA."Source
— District Court
(A quote from the District Court's order to the government to disclose evidence to Maxwell, mentioned in a footnote.)
DOJ-OGR-00021833.jpg
Quote #1
Full Extracted Text
Complete text extracted from the document (1,611 characters)
Case 22-1426, Document 117, 11/01/2024, 3636586, Page9 of 51
limitation were negotiated. SA78. Relying on the NPA, Epstein pled guilty in state
court on June 30, 2008, and fulfilled all his promises. SA137.
court on June 30, 2008, and fulfilled all his promises. SA137.
In July of 2019, Epstein was indicted in the SDNY on charges of sex
trafficking and conspiracy related to conduct in Florida and New York between
2003 and 2005. He died by suicide on August 10, 2019. One year later, Maxwell
was indicted. Initially, Maxwell was charged with crimes in the 1994 to 1997
timeframe, in an apparent effort to circumvent the time frame covered by the NPA.
However, on March 29, 2021, the SDNY added in its superseding indictment, a sex
trafficking offense (Count Six) related to conduct and offenses wholly within the
timeframe and subject matter covered by the NPA and contained in the proposed
indictment in SDFL that was resolved by the NPA. A114. Doc 293 at p10 as
referenced in A45.
trafficking and conspiracy related to conduct in Florida and New York between
2003 and 2005. He died by suicide on August 10, 2019. One year later, Maxwell
was indicted. Initially, Maxwell was charged with crimes in the 1994 to 1997
timeframe, in an apparent effort to circumvent the time frame covered by the NPA.
However, on March 29, 2021, the SDNY added in its superseding indictment, a sex
trafficking offense (Count Six) related to conduct and offenses wholly within the
timeframe and subject matter covered by the NPA and contained in the proposed
indictment in SDFL that was resolved by the NPA. A114. Doc 293 at p10 as
referenced in A45.
Maxwell moved to dismiss the indictment based on the clear language of the
NPA. Alternatively, in the event that the court determined that the language of the
NPA was ambiguous, Maxwell, who was not a party to the agreement, sought
discovery and a hearing to establish affirmative evidence of intent to bind other
districts consistent with the plain language in the co-conspirator clause. Her motion
was denied without a hearing or discovery.³ A145. The District Court found that
NPA. Alternatively, in the event that the court determined that the language of the
NPA was ambiguous, Maxwell, who was not a party to the agreement, sought
discovery and a hearing to establish affirmative evidence of intent to bind other
districts consistent with the plain language in the co-conspirator clause. Her motion
was denied without a hearing or discovery.³ A145. The District Court found that
³ While the District Court did not order discovery, it did order the government to disclose to
Maxwell “any evidence supporting a defense under the NPA.” A145. The government responded
Maxwell “any evidence supporting a defense under the NPA.” A145. The government responded
4
DOJ-OGR-00021833
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document