This is page 4 of a legal opinion (Case 22-1426) affirming the conviction and sentencing of Ghislaine Maxwell. The court holds that Jeffrey Epstein's Non-Prosecution Agreement in Florida does not protect Maxwell from prosecution in New York, affirms that the indictment complied with the statute of limitations, and denies that a juror's erroneous answers during voir dire warranted a new trial. The document notes Maxwell was fined a total of $750,000.
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant/Appellant |
Subject of the appeal regarding her prosecution, sentencing, and jury trial.
|
| Jeffrey Epstein | Associate/Deceased |
Mentioned regarding his Non-Prosecution Agreement (NPA) and whether it covered Maxwell.
|
| Unnamed Juror | Juror |
Mentioned in relation to 'erroneous answers during voir dire' which was the basis for a Rule 33 motion.
|
| Name | Type | Context |
|---|---|---|
| United States Attorney’s Office for the Southern District of Florida |
Entered into the NPA with Jeffrey Epstein (USAO-SDFL).
|
|
| United States Attorney’s Office for the Southern District of New York |
Prosecuted Maxwell; court held they were not bound by the Florida NPA (USAO-SDNY).
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| District Court |
The lower court that sentenced Maxwell and denied her motion for a new trial.
|
| Location | Context |
|---|---|
|
Jurisdiction of the USAO that signed Epstein's NPA.
|
|
|
Jurisdiction of the USAO that prosecuted Maxwell.
|
"We hold that Epstein’s NPA did not bar Maxwell’s prosecution by USAO-SDNY as the NPA does not bind USAO-SDNY."Source
"The District Court also imposed a fine of $250,000 on each count for a total of $750,000."Source
"We further hold that the District Court did not abuse its discretion in denying Maxwell’s Rule 33 motion for a new trial based on one juror’s erroneous answers during voir dire."Source
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