Event Details
Date Unknown
Description
A joint investigation that was the subject of Epstein's NPA.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| United States Attorney’s Office | organization | 84 | View Entity |
| Federal Bureau of Investigation | organization | 579 | View Entity |
Source Documents (1)
DOJ-OGR-00021804.jpg
This legal document, part of a court filing, argues that a Non-Prosecution Agreement (NPA) made with Epstein does not prevent the prosecution of Maxwell by the U.S. Attorney's Office for the Southern District of New York (USAO-SDNY). The document asserts that the NPA's scope was explicitly limited to the Southern District of Florida and did not bind other districts. It cites legal precedents, such as United States v. Annabi, to support the conclusion that Maxwell's prosecution can proceed.
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