Relationship Details

This document is the Table of Contents (page i) for an appellate brief filed on February 28, 2023, in Case 22-1426. It outlines legal arguments asserting that the 'Appellant' (contextually Ghislaine Maxwell) should have all counts dismissed based on the Epstein Non-Prosecution Agreement (NPA), claiming status as a third-party beneficiary and arguing that the USAO-SDNY is bound by the 'potential co-conspirators' provision.

This document is a page from an appellate legal brief (Case 22-1426) arguing that the District Court erred in applying the 'Annabi' legal precedent to the Appellant's case. The text argues that the Non-Prosecution Agreement (NPA) originated outside the Second Circuit and should not be subject to its specific legal canons, and further argues that the conduct charged in Count Six falls within the time period covered by the original NPA. The document specifically challenges the USAO-SDNY's charges relative to the 2001-2007 offense period.