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Dionisio

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DOJ-OGR-00004720.jpg

This legal document, a page from a court filing, argues that the defendant was never subjected to double jeopardy in the Southern District of Florida. It asserts that jeopardy never attached because she was never indicted, convicted, or faced adjudication of facts for the offenses in question. The document cites several legal precedents to support the claim that the Non-Prosecution Agreement (NPA) involving the defendant and Epstein did not trigger jeopardy protections as no indictment was ever filed.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00004719.jpg

This document is page 12 (internal page 8) of a legal filing (Document 295) from Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell), filed on May 25, 2021. The text presents legal arguments regarding 'Double Jeopardy' and 'jeopardy attachment,' specifically analyzing when a defendant is considered to be at risk of conviction during pretrial dispositions and plea agreements. It heavily cites Second Circuit case law (Dionisio, Vanhoesen, Morris v. Reynolds) to argue that jeopardy does not attach to counts dismissed merely due to an agreement between parties without fact-based resolution.

Legal brief / court filing (motion or memorandum of law)
2025-11-20
Analysis Source

DOJ-OGR-00004710.jpg

This document is a 'Table of Authorities' from a legal filing (Case 1:20-cr-00330-PAE, Document 295), filed on May 25, 2021. It lists numerous legal cases, primarily involving the United States as a party, which are cited as legal precedent within the main document. The table provides the case names, citations, and the page numbers where they are referenced in the brief.

Legal document
2025-11-20
Analysis Source
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