DOJ-OGR-00021028.jpg

468 KB

Extraction Summary

3
People
3
Organizations
1
Locations
2
Events
1
Relationships
3
Quotes

Document Information

Type: Court order / legal filing
File Size: 468 KB
Summary

This document is the final page (45) of a court order filed on April 29, 2022, in the case against Ghislaine Maxwell (Case 1:20-cr-00330). Judge Alison J. Nathan ruled on motions regarding multiplicity, dismissing Counts One and Five as multiplicitous with Count Three, and ordering judgment of conviction on Counts Three, Four, and Six. The document confirms the sentencing date for June 28, 2022, and explicitly links the Defendant to a decade-long conspiracy with Jeffrey Epstein to groom and abuse underage girls.

People (3)

Name Role Context
Alison J. Nathan United States Circuit Judge
Judge issuing the order and signing the document (Sitting by Designation)
The Defendant Defendant
Subject of the conviction and sentencing (Ghislaine Maxwell, based on Case 1:20-cr-00330)
Jeffrey Epstein Coconspirator
Described as the Defendant's 'continuous coconspirator' in a decade-long unlawful agreement

Organizations (3)

Name Type Context
The Government
Prosecution team in the case
The Court
United States District Court (implied SDNY)
DOJ
Department of Justice (referenced in Bates stamp DOJ-OGR-00021028)

Timeline (2 events)

2022-04-29
Court Order Filed
New York, New York
2022-06-28
Sentencing Hearing
Court

Locations (1)

Location Context
Location where the order was signed/issued

Relationships (1)

The Defendant Coconspirators Jeffrey Epstein
Document refers to Epstein as 'the Defendant’s continuous coconspirator' in an 'unlawful agreement'

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-00021028.jpg
Quote #1
"Accordingly, the Court will enter judgment of conviction on Counts Three, Four, and Six."
Source
DOJ-OGR-00021028.jpg
Quote #2
"The Government concedes that Count One is multiplicitous with Count Three"
Source
DOJ-OGR-00021028.jpg
Quote #3

Full Extracted Text

Complete text extracted from the document (1,361 characters)

Case 22-1426, Document 58, 02/28/2023, 3475901, Page202 of 221
A-402
Case 1:20-cr-00330-AJN 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.
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.
This resolves Dkt. No. 599.
SO ORDERED.
Dated: April 29, 2022
New York, New York
[Signature]
ALISON J. NATHAN
United States Circuit Judge
Sitting by Designation
45
DOJ-OGR-00021028

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein document