Event Details
January 01, 2018
Description
The USAO-SDNY commences the instant investigation.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| USAO-SDNY | organization | 132 | View Entity |
Source Documents (1)
DOJ-OGR-00002936.jpg
This document is the table of contents for a legal filing in case 1:20-cr-00330-PAE, filed on April 16, 2021. The filing appears to be a response from the prosecution arguing against motions made by the defendant, Maxwell. Key arguments outlined include the irrelevance of Jeffrey Epstein's Non-Prosecution Agreement to this case, the timeliness of the indictment, and reasons why the defendant's motions to dismiss and suppress evidence should be denied.
Related Events
Events with shared participants
Case 22-1426, Document 87, filed on 07/27/2023.
Date unknown
The court holds that the NPA between Epstein and USAO-SDFL does not bind USAO-SDNY.
Date unknown
Discussion of the potential prosecution of Maxwell by the USAO-SDNY and whether a Non-Prosecution Agreement (NPA) precluded it.
Date unknown
Prosecution of Maxwell by the USAO-SDNY.
Date unknown
The USAO-SDNY opened its investigation into Epstein and his co-conspirators.
2018-01-01
The USAO-SDNY did not open an investigation into Epstein or Maxwell.
2016-01-01
The subject must agree to meet with and be interviewed by the USAO-SDNY, the Federal Bureau of Investigation, and the Department of Justice, Office of the Inspector General.
Date unknown
Maxwell's second superseding indictment
2021-03-29
Appeal regarding the NPA bar on prosecution
Date unknown • Appellate Court
Period of conduct charged under Count Six
2001-01-01 • Not specified
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