Event Details
Date Unknown
Description
District court entered judgment on three counts, dismissed two, and sentenced petitioner to 240 months imprisonment.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| Petitioner | person | 14 | View Entity |
Source Documents (1)
DOJ-OGR-00000229.tif
This document details a legal case where a 'Petitioner' attempted to dismiss an indictment, arguing that Jeffrey Epstein's Non-Prosecution Agreement (NPA) barred her prosecution as a coconspirator. Both the district court and the court of appeals rejected this argument, finding that the NPA only bound the Florida USAO and did not preclude the USAO-SDNY from prosecuting Maxwell for related offenses. The Petitioner was found guilty on multiple counts and sentenced to 240 months imprisonment.
Related Events
Events with shared participants
Jury trial for Petitioner
Date unknown • United States District Court for the Southern District of New York
Petitioner's conviction for conspiring to transport minors for sexual activity, transporting minors for sexual activity, and sex trafficking of a minor
Date unknown • United States District Court for the Southern District of New York
Petitioner's sentencing to 240 months imprisonment and five years of supervised release
Date unknown • United States District Court for the Southern District of New York
Petitioner's coordination, facilitation, and contribution to Jeffrey Epstein's sexual abuse of numerous young women and underage girls.
Date unknown • Palm Beach, Florida; New York City
Petitioner moved to dismiss indictment arguing Epstein's NPA barred her prosecution as a coconspirator.
Date unknown
Petitioner was tried on nonperjury counts, jury found her guilty on five counts.
2021-01-01
Court of appeals affirmed the district court's decision, rejecting petitioner's contention that Epstein's NPA barred her prosecution.
Date unknown
A grand jury in the Southern District of New York returned an indictment charging petitioner with several offenses arising out of her scheme with Epstein.
2020-01-01 • Southern District of New York
A second superseding and ultimately operative indictment charged petitioner with six offenses related to facilitating sexual activity by minors and two counts of perjury.
Date unknown
Submission of a legal document (petition for certiorari)
2025-07-28
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