Event Details

March 15, 2021

Description

Filing of Reply Memorandum by Ghislaine Maxwell's defense team.

Participants (1)

Name Type Mentions
Ghislaine Maxwell's Attorneys person 0 View Entity

Source Documents (1)

EFTA00028880.pdf

Legal Reply Memorandum (United States District Court, Southern District of New York) • 1.28 MB
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This document is a Reply Memorandum filed by Ghislaine Maxwell's defense team on March 15, 2021, supporting her motion to dismiss the indictment based on the Non-Prosecution Agreement (NPA) Jeffrey Epstein signed in Florida. Maxwell argues that the NPA's clause immunizing 'potential co-conspirators of Epstein' explicitly covers her and bars the current prosecution in the Southern District of New York. The defense contends that the government's attempt to limit the NPA geographically (to Florida) or to specific crimes is contradicted by the plain text of the agreement and legal precedent regarding plea agreements.

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Notification regarding Ghislaine Maxwell's intent to file a new bail application

2020-12-02 • New York

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Notification of Intent to File Bail Application

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Event Metadata

Type
Unknown
Location
New York, New York
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-12-25 23:50

Additional Data

Source
EFTA00028880.pdf
Date String
2021-03-15

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