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696 KB
Extraction Summary
3
People
4
Organizations
2
Locations
3
Events
2
Relationships
3
Quotes
Document Information
Type:
Appellate court opinion / legal ruling
File Size:
696 KB
Summary
This document is page 2 of an appellate court opinion affirming the conviction of Ghislaine Maxwell. It outlines the charges she was convicted of (sex trafficking, conspiracy), her sentence (concurrent terms up to 240 months), and rejects five specific arguments raised on appeal, including the applicability of Jeffrey Epstein's Non-Prosecution Agreement and claims of jury bias. The court concludes by affirming the District Court's June 29, 2022 judgment.
People (3)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant/Appellant |
Appealing her 2022 judgment of conviction for sex trafficking and conspiracy.
|
| Alison J. Nathan | Judge |
Presided over the conviction in the Southern District of New York.
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| Jeffrey Epstein | Deceased/Co-conspirator |
Mentioned regarding his Non-Prosecution Agreement in Florida and whether it applied to Maxwell.
|
Organizations (4)
Timeline (3 events)
2022-06-29
Locations (2)
| Location | Context |
|---|---|
|
Location of conviction and prosecution.
|
|
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Location of Jeffrey Epstein's Non-Prosecution Agreement.
|
Relationships (2)
Maxwell's appeal references Epstein's Non-Prosecution Agreement as a potential bar to her own prosecution.
Alison J. Nathan was the judge for Maxwell's conviction.
Key Quotes (3)
"Defendant Ghislaine Maxwell appeals her June 29, 2022, judgment of conviction in the United States District Court for the Southern District of New York"Source
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Quote #1
"Maxwell was convicted of conspiracy to transport minors with intent to engage in criminal sexual activity"Source
DOJ-OGR-00021796.jpg
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 (1,716 characters)
Case 22-1426, Document 109-1, 09/17/2024, 3634097, Page2 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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DOJ-OGR-00021796
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