Event Details

Date Unknown

Description

District court denied motion to dismiss, finding NPA bound only Florida USAO and most offenses were outside NPA scope.

Source Documents (1)

DOJ-OGR-00000229.tif

Legal Document / Court Filing • 40.3 KB
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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.

Event Metadata

Type
Unknown
Location
Unknown
Significance Score
5/10
Participants
0
Source Documents
1
Extracted
2025-12-26 14:52

Additional Data

Source
DOJ-OGR-00000229.tif
Date String
N/A

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