Event Details
Date Unknown
Description
Negotiation of 2255 section and co-conspirator clause, resulting in global immunity for co-conspirators.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| Co-Conspirators | person | 18 | View Entity |
Source Documents (1)
DOJ-OGR-00000057.tif
This document is a legal analysis discussing principles of statutory interpretation, particularly concerning the meaning of 'United States' in plea agreements. It details how language placement in a Non-Prosecution Agreement (NPA) informs intent, specifically noting how a co-conspirator immunity clause was severed from Epstein's immunity clause and how the NPA's terms may preclude Maxwell's prosecution.
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Jury instruction for Case 1:20-cr-00330-PAE, specifically regarding Counts One, Three, and Five of an Indictment, explaining the legal doctrine of co-conspirator liability.
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The document describes the legal parameters for a jury to determine Ms. Maxwell's guilt in a criminal conspiracy. It specifies that her participation did not need to be from the start, nor did she need to know all details or participants to be found guilty.
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International sex trafficking activities.
Date unknown • International
The USAO-SDNY opened its investigation into Epstein and his co-conspirators.
2018-01-01
NPA negotiations where co-conspirator immunity clause and Epstein's immunity clause were discussed and moved.
Date unknown
Alleged conspiracy to transport individuals under the age of 17 for illegal sexual activity.
1994-01-01 • Unspecified
Sex trafficking scheme
Date unknown • Two states
Conspiracy to entice individuals under 17 to travel to engage in sexual activity (Count One).
1994-01-01 • Not specified
Conspiracy to transport individuals under 17 with intent to engage in sexual activity (Count Three).
1994-01-01 • Not specified
Serving Grand Jury (GJ) subpoenas to co-conspirators
2019-07-09 • FL, Boston, NYC, CT
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