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507 KB
Extraction Summary
3
People
3
Organizations
1
Locations
2
Events
1
Relationships
3
Quotes
Document Information
Type:
Court order / legal ruling
File Size:
507 KB
Summary
This document is the final page of a court order from April 2022 in the case against Ghislaine Maxwell (referenced by case number 1:20-cr-00330). Judge Alison J. Nathan denies the defendant's motion regarding pre-indictment delay but grants the motion regarding multiplicity, ruling that Counts One and Five overlap with Count Three. Consequently, the conviction is formally entered on Counts Three, Four, and Six only, with sentencing scheduled for June 28, 2022.
People (3)
| Name | Role | Context |
|---|---|---|
| The Defendant | Defendant |
Subject of the ruling; convicted on Counts Three, Four, and Six. (Ghislaine Maxwell, based on case number 1:20-cr-003...
|
| Jeffrey Epstein | Coconspirator |
Described as the 'continuous coconspirator' in a decade-long unlawful agreement to groom and abuse girls.
|
| Alison J. Nathan | United States Circuit Judge |
Judge signing the order, sitting by designation.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| The Government |
Prosecution; conceded that Count One is multiplicitous with Count Three.
|
|
| The Court |
Issued the order and judgment.
|
|
| Department of Justice (DOJ) |
Implied by the footer stamp 'DOJ-OGR'.
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Timeline (2 events)
2022-04-29
Court Order filed denying motion on pre-indictment delay and granting motion on multiplicity.
New York, New York
Locations (1)
| Location | Context |
|---|---|
|
Location where the order was signed and issued.
|
Relationships (1)
Text describes a 'decade-long unlawful agreement with the Defendant’s continuous coconspirator, Jeffrey Epstein'
Key Quotes (3)
"Count Five, like Counts One and Three, charged the Defendant’s participation in the same decade-long unlawful agreement with the Defendant’s continuous coconspirator, Jeffrey Epstein, to groom and sexually abuse underage girls."Source
DOJ-OGR-00010411.jpg
Quote #1
"The Court will enter judgment of conviction on Counts Three, Four, and Six."Source
DOJ-OGR-00010411.jpg
Quote #2
"The Government concedes that Count One is multiplicitous with Count Three"Source
DOJ-OGR-00010411.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,297 characters)
Case 1:20-cr-00330-PAE Document 657 Filed 04/29/22 Page 45 of 45
captured the core of criminality charged in the Indictment, and the Defendant was not prejudiced
by any alleged variance. Further, because the Government neither intentionally delayed its
prosecution nor was the Defendant prejudiced by any delay, the Court also denies the
Defendant’s motion based on pre-indictment delay. Finally, the Court grants the Defendant’s
motion as to multiplicity. The Government concedes that Count One is multiplicitous with
Count Three, and the Court further concludes that Count Five is multiplicitous with Count Three.
Count Five, like Counts One and Three, charged the Defendant’s participation in the same
decade-long unlawful agreement with the Defendant’s continuous coconspirator, Jeffrey Epstein,
to groom and sexually abuse underage girls.
by any alleged variance. Further, because the Government neither intentionally delayed its
prosecution nor was the Defendant prejudiced by any delay, the Court also denies the
Defendant’s motion based on pre-indictment delay. Finally, the Court grants the Defendant’s
motion as to multiplicity. The Government concedes that Count One is multiplicitous with
Count Three, and the Court further concludes that Count Five is multiplicitous with Count Three.
Count Five, like Counts One and Three, charged the Defendant’s participation in the same
decade-long unlawful agreement with the Defendant’s continuous coconspirator, Jeffrey Epstein,
to groom and sexually abuse underage girls.
Accordingly, the Court will enter judgment of conviction on Counts Three, Four, and Six.
The Defendant’s sentencing date remains scheduled for June 28, 2022. The Court previously set
a schedule for sentencing submissions that remains in effect. Dkt. No. 656.
The Defendant’s sentencing date remains scheduled for June 28, 2022. The Court previously set
a schedule for sentencing submissions that remains in effect. Dkt. No. 656.
This resolves Dkt. No. 599.
SO ORDERED.
Dated: April 29, 2022
New York, New York
New York, New York
[Signature]
ALISON J. NATHAN
United States Circuit Judge
Sitting by Designation
ALISON J. NATHAN
United States Circuit Judge
Sitting by Designation
45
DOJ-OGR-00010411
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