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702 KB

Extraction Summary

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People
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Organizations
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Locations
3
Events
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Relationships
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Quotes

Document Information

Type: Appellate court decision / legal opinion
File Size: 702 KB
Summary

This page is from an appellate court decision affirming the conviction of Ghislaine Maxwell. It outlines her sentence (concurrent terms totaling 240 months) for sex trafficking and conspiracy charges. The court rejects her five grounds for appeal, which included arguments about Jeffrey Epstein's Non-Prosecution Agreement, statute of limitations, and jury impartiality.

People (3)

Name Role Context
Ghislaine Maxwell Defendant/Appellant
Appealing her conviction for sex trafficking and conspiracy.
Alison J. Nathan Judge
District Court Judge for the Southern District of New York who presided over the original conviction.
Jeffrey Epstein Deceased Financier/Co-conspirator
Mentioned regarding his Non-Prosecution Agreement with SDFL and its relevance to Maxwell's case.

Timeline (3 events)

June 29, 2022
Judgment of conviction for Ghislaine Maxwell.
Southern District of New York
March 29, 2021
Second superseding indictment filed.
Southern District of New York
September 17, 2024
Date appearing in the document header (likely filing or release date of this specific document version).
Unknown

Relationships (2)

Ghislaine Maxwell Legal Connection Jeffrey Epstein
Maxwell argued Epstein's Non-Prosecution Agreement should have barred her prosecution.
Ghislaine Maxwell Defendant/Judge Alison J. Nathan
Maxwell appealing judgment issued by Judge Nathan.

Key Quotes (3)

"Maxwell was convicted of conspiracy to transport minors with intent to engage in criminal sexual activity... and sex trafficking of a minor."
Source
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Quote #1
"She was principally sentenced to concurrent terms of imprisonment of 60 months, 120 months, and 240 months"
Source
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Quote #2
"Identifying no errors in the District Court’s conduct of this complex case, we AFFIRM the District Court’s June 29, 2022, judgment of conviction."
Source
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Quote #3

Full Extracted Text

Complete text extracted from the document (1,717 characters)

Case 22-1426, Document 109-1, 09/17/2024, 3683389, Page 2 of 26
Defendant Ghislaine Maxwell appeals her June 29, 2022, judgment of conviction in the United States District Court for the Southern District of New York (Alison J. Nathan, Judge). Maxwell was convicted of conspiracy to transport minors with intent to engage in criminal sexual activity in violation of 18 U.S.C. § 371; transportation of a minor with intent to engage in criminal sexual activity in violation of 18 U.S.C. § 2423(a); and sex trafficking of a minor in violation of 18 U.S.C. § 1591(a) and (b)(2). She was principally sentenced to concurrent terms of imprisonment of 60 months, 120 months, and 240 months, respectively, to be followed by concurrent terms of supervised release.
On appeal, the questions presented are whether (1) Jeffrey Epstein’s Non-Prosecution Agreement with the United States Attorney’s Office for the Southern District of Florida barred Maxwell’s prosecution by the United States Attorney’s Office for the Southern District of New York; (2) a second superseding indictment of March 29, 2021, complied with the statute of limitations; (3) the District Court abused its discretion in denying Maxwell’s Rule 33 motion for a new trial based on the claimed violation of her Sixth Amendment right to a fair and impartial jury; (4) the District Court’s response to a jury note resulted in a constructive amendment of, or prejudicial variance from, the allegations in the second superseding indictment; and (5) Maxwell’s sentence was procedurally reasonable.
Identifying no errors in the District Court’s conduct of this complex case, we AFFIRM the District Court’s June 29, 2022, judgment of conviction.
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