February 21, 2019
District court issued opinion in CVRA case regarding misleading letters.
| Name | Type | Mentions | |
|---|---|---|---|
| district court | organization | 595 | View Entity |
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This document is a page from a DOJ OPR report analyzing the government's conduct during the Epstein investigation. It details how the FBI sent standard form letters to victims in 2007 and 2008 stating the case was 'under investigation' despite a Non-Prosecution Agreement (NPA) having already been signed in September 2007. The report concludes these inconsistent messages misled victims, though OPR found no evidence that officials Acosta, Sloman, or Villafaña acted with specific intent to silence them.
Events with shared participants
The District Court denied Maxwell's motion to dismiss an indictment.
Date unknown
Denial of Maxwell's motion to modify a protective order.
2020-09-02 • SDNY
District court's opinion in the CVRA litigation
2019-01-01
District court issued an opinion concluding that the government violated the CVRA by failing to consult with victims before entering the NPA.
2019-02-21
The District Court's judgment of conviction for Maxwell was issued.
2022-06-29 • District Court
The District Court denied Maxwell's Rule 33 motion for a new trial.
Date unknown • District Court
A trial where the Government presented evidence, including Jane's testimony, and the jury was instructed by the District Court.
Date unknown • District Court
The District Court found that Maxwell supervised Sarah Kellen, partly based on pilot testimony.
Date unknown • District Court
The Second Circuit issued a writ of mandamus in 'In re U.S.', reversing a District Court's order that directed the Government to produce oral statements from defendants and coconspirators.
1987-01-01
Maxwell's sentencing, where the District Court calculated a Guidelines range of 188 to 235 months' imprisonment and sentenced Maxwell to 240 months' imprisonment.
Date unknown
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