💰 Financial Record

payment

Transaction Details

Payer (From)
Payee (To)
Description

Paid millions of dollars to accusers under the NPA's claims provision (mentioned in argument).

Additional Details
Date string: Prior to 2019
Amount string:
Source document: EFTA00028880.pdf

📄 Source Document

EFTA00028880.pdf
EFTA Collection
View Document
Document Summary

This document is a Reply Memorandum filed by Ghislaine Maxwell's defense team on March 15, 2021, supporting her motion to dismiss the indictment based on the Non-Prosecution Agreement (NPA) Jeffrey Epstein signed in Florida. Maxwell argues that the NPA's clause immunizing 'potential co-conspirators of Epstein' explicitly covers her and bars the current prosecution in the Southern District of New York. The defense contends that the government's attempt to limit the NPA geographically (to Florida) or to specific crimes is contradicted by the plain text of the agreement and legal precedent regarding plea agreements.

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