Relationship Details
Appellant
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Legal representative
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USAO-SDNY
Connected Entities
Entity A
Appellant
Type: person
Mentions: 23
Entity B
USAO-SDNY
Type: person
Mentions: 0
Evidence
USAO-SDNY charged Appellant under Count Six
Source Documents (1)
DOJ-OGR-00021844.jpg
Legal Brief / Court Filing (Appellate)
• 585 KB
This document is page 15 (labeled 20 of 51 in the header) of a legal appellate brief filed on November 1, 2024. It argues that the Non-Prosecution Agreement (NPA) covering the 2001-2007 period should have prevented the USAO-SDNY from charging the Appellant (contextually Ghislaine Maxwell) for conduct between 2001-2004. The text cites legal precedents (*Annabi*, *Alessi*, *Papa*) regarding whether plea agreements bind other US Attorney Offices and argues the Appellant was improperly denied an evidentiary hearing.
USAO-SDNY's Other Relationships
Relationship Metadata
Type
Legal representative
Relationship Strength
1/10
Weak relationship, limited evidence
Source Documents
1
Extracted
2025-12-26 12:50
Entity Network Stats
Appellant
5 relationships
USAO-SDNY
6 relationships
Mutual connections
0
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