Event Details

January 01, 2024

Description

U.S. v. Maxwell Decision

Participants (3)

Name Type Mentions
United States location 4439 View Entity
Second Circuit Court organization 21 View Entity
GHISLAINE MAXWELL person 9575 View Entity

Source Documents (1)

DOJ-OGR-00021835.jpg

Legal Filing / Court Document (Appellate Brief or Petition) • 663 KB
View

This is page 11 of a legal filing from November 2024 (Case 22-1426) arguing against a Second Circuit Court decision (U.S. v. Maxwell). The text contends that the court unfairly applied the 'Annabi' precedent to allow the SDNY to prosecute Ghislaine Maxwell despite a Non-Prosecution Agreement (NPA) negotiated in the Eleventh Circuit. The document highlights that witnesses told the OPR the agreement was intended to provide 'transactional immunity' to co-conspirators, yet Maxwell was denied discovery or a hearing on this matter.

Related Events

Events with shared participants

The United States purchased St. Thomas, St. John, and Saint Croix as a defensive strategy related to the Panama Canal during WWI.

1917-01-01 • US Virgin Islands

View

The United States purchased St. Thomas, Saint John, and Saint Croix as part of a defensive strategy during the First World War.

1917-01-01 • US Virgin Islands

View

The U.S. took possession of the islands.

1917-03-31 • Virgin Islands

View

U.S. citizenship was granted to the inhabitants of the islands.

1927-01-01 • U.S. Virgin Islands

View

The U.S. took possession of the islands from Denmark.

1917-03-31 • Virgin Islands

View

Notice of Appearance as Substitute Counsel filed on behalf of Appellant Ghislaine Maxwell

2021-03-30 • 02nd Circuit Court of Appeals

View

A shipment discussed in court, sent from Ghislaine Maxwell to Casey Wasserman. The event is stated to have occurred in 'October'.

Date unknown

View

Intensification of the trade war between the United States and China.

Date unknown

View

LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.

2020-07-29

View

Revision of the US-South Korea trade agreement.

2018-01-01

View

Event Metadata

Type
Unknown
Location
Second Circuit Court of Appeals
Significance Score
5/10
Participants
3
Source Documents
1
Extracted
2025-11-20 21:31

Additional Data

Source
DOJ-OGR-00021835.jpg
Date String
2024

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein event