Event Details

Date Unknown

Description

Prosecution of Maxwell by the USAO-SDNY.

Participants (2)

Name Type Mentions
MAXWELL person 1792 View Entity
USAO-SDNY organization 132 View Entity

Source Documents (4)

DOJ-OGR-00021860.jpg

Unknown type • 608 KB
View

This legal document argues that the duties of U.S. Attorneys are statutorily confined to their specific districts, a principle established since 1789. It contends that a Non-Prosecution Agreement (NPA) did not prevent the U.S. Attorney's Office for the Southern District of New York (USAO-SDNY) from prosecuting Maxwell. The document cites legal precedent ('Annabi') and statutory exceptions, such as the Attorney General's power to direct attorneys to act in other districts, to support its position.

DOJ-OGR-00014863.jpg

Unknown type • 616 KB
View

This legal document argues that the duties of U.S. Attorneys are statutorily confined to their specific districts, a principle established since 1789. It contends that a Non-Prosecution Agreement (NPA) did not prevent the USAO-SDNY from prosecuting Maxwell, citing legal precedent (Annabi) and statutes (28 U.S.C. § 547 and § 515) to support its position on prosecutorial jurisdiction.

DOJ-OGR-00000014.jpg

legal document • 602 KB
View

This legal document, part of Case 22-1426, argues that the duties of U.S. Attorneys are statutorily confined to their specific districts. It cites the case of Annabi to support the claim that a Non-Prosecution Agreement (NPA) did not prevent the U.S. Attorney's Office for the Southern District of New York (USAO-SDNY) from prosecuting an individual named Maxwell. The document includes footnotes referencing U.S. Code to detail the powers and limitations of U.S. Attorneys, including the exception that the Attorney General can authorize them to act outside their districts.

DOJ-OGR-00021804.jpg

legal document • 754 KB
View

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.

Related Events

Events with shared participants

Maxwell taught Jane how to massage Epstein, which led to the abuse.

Date unknown

View

The appeal by Defendant-Appellant Maxwell was dismissed, and the motion to consolidate was denied as moot.

2020-10-19

View

Carolyn testifies that Maxwell, two of Mr. Epstein's friends, and two other girls saw her fully naked in a massage room.

Date unknown • massage room at Jeffrey Epstein's house

View

Early phase of the conspiracy where Maxwell and Epstein identified, isolated, groomed, and sexually abused vulnerable girls.

1994-01-01

View

Later phase of the scheme where Maxwell and Epstein developed a stream of girls who recruited each other to visit Epstein's Palm Beach residence, where they were paid.

2001-01-01 • Palm Beach residence

View

Carolyn testifies that Maxwell touched her breasts on one of the occasions she was seen naked in the massage room.

Date unknown • massage room at Jeffrey Epstein's house

View

Filing of Document 82 in Case 20-3061

2020-10-02 • Court

View

Judge Nathan issued an Order denying Maxwell's motion to modify a Protective Order

2020-10-02 • District Court

View

Maxwell continued to call Carolyn to schedule massage appointments with Jeffrey Epstein.

Date unknown

View

Maxwell called for Mr Epstein.

2004-07-09

View

Event Metadata

Type
Legal proceeding
Location
Unknown
Significance Score
5/10
Participants
2
Source Documents
4
Extracted
2025-11-20 14:45

Additional Data

Source
DOJ-OGR-00014863.jpg
Date String
N/A

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein event