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28.9 KB

Extraction Summary

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People
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Organizations
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Locations
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Events
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Relationships
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Quotes

Document Information

Type: Legal document / court opinion
File Size: 28.9 KB
Summary

This document is a legal conclusion affirming the District Court's judgment of conviction for Ms. Maxwell on June 29, 2022. It details five key holdings, including that Epstein's Non-Prosecution Agreement with USAO-SDFL did not prevent Maxwell's prosecution by USAOSDNY, and that the District Court's sentence for Maxwell was procedurally reasonable. The document emphasizes the gravity of Maxwell's offense and the significant harm she inflicted.

People (2)

Name Role Context
Ms. Maxwell Defendant/Offender
Her conduct, offense, pivotal role in facilitating the offense, and prosecution.
Epstein Associated party in a Non-Prosecution Agreement (NPA)
His NPA with USAO-SDFL did not bar Maxwell's prosecution.

Organizations (3)

Name Type Context
District Court
Recognized sentence gravity, explained sentence, did not err in holdings, did not abuse discretion, affirmed judgment...
USAO-SDFL
United States Attorney's Office - Southern District of Florida, involved in Epstein's NPA.
USAOSDNY
United States Attorney's Office - Southern District of New York, involved in Maxwell's prosecution.

Timeline (1 events)

2022-06-29
District Court's judgment of conviction for Ms. Maxwell was affirmed.
District Court

Relationships (1)

Ms. Maxwell Associated in legal proceedings Epstein
Epstein's NPA did not bar Maxwell's prosecution.

Key Quotes (2)

""must reflect the gravity of Ms. Maxwell's conduct, of Ms. Maxwell's offense, the pivotal role she played in facilitating the offense, and the significant and lasting harm it inflicted.""
Source
DOJ-OGR-00000086.tif
Quote #1
""a very serious, a very significant sentence is necessary to achieve the purposes of punishment""
Source
DOJ-OGR-00000086.tif
Quote #2

Full Extracted Text

Complete text extracted from the document (1,245 characters)

23a
tactics."57 The District Court recognized that the
sentence "must reflect the gravity of Ms. Maxwell's
conduct, of Ms. Maxwell's offense, the pivotal role she
played in facilitating the offense, and the significant
and lasting harm it inflicted."58 And the District Court
explained that "a very serious, a very significant
sentence is necessary to achieve the purposes of
punishment" under 18 U.S.C. § 3553(a). In sum, the
District Court did not err by failing to adequately
explain its sentence.
CONCLUSION
To summarize, we hold as follows:
1. The District Court did not err in holding
that Epstein's NPA with USAO-SDFL did not bar
Maxwell's prosecution by USAOSDNY.
2. The District Court did not err in holding that the
Indictment was filed within the statute of limitations.
3. The District Court did not abuse its discretion in
denying Maxwell's Rule 33 motion for a new trial.
4. The District Court's response to a jury note did
not result in a constructive amendment of, or prejudi-
cial variance from, the allegations in the Indictment.
5. The District Court's sentence was procedurally
reasonable.
For the foregoing reasons, we AFFIRM the District
Court's June 29, 2022, judgment of conviction.
57 SA-459.
58 SA-461.
DOJ-OGR-00000086

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