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Extraction Summary

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People
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Organizations
2
Locations
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Events
2
Relationships
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Quotes

Document Information

Type: Legal opinion / appellate court ruling
File Size: 737 KB
Summary

This document is page 4 of a legal opinion (likely from an appellate court) affirming the conviction and sentencing of Ghislaine Maxwell. The court holds that Jeffrey Epstein's Non-Prosecution Agreement (NPA) with the Southern District of Florida does not prevent the Southern District of New York from prosecuting Maxwell, and confirms that the statute of limitations was not violated. The document also notes Maxwell was fined a total of $750,000 and denied a new trial regarding juror conduct.

People (3)

Name Role Context
Jeffrey Epstein Deceased Sex Offender
Mentioned regarding his Non-Prosecution Agreement (NPA) with USAO-SDFL.
Ghislaine Maxwell Defendant/Appellant
Subject of the appeal; court is upholding her prosecution and sentence.
Juror Jury Member
Mentioned regarding erroneous answers during voir dire which led to a Rule 33 motion.

Organizations (4)

Name Type Context
United States Attorney’s Office for the Southern District of Florida
USAO-SDFL; party to Epstein's NPA.
United States Attorney’s Office for the Southern District of New York
USAO-SDNY; prosecuted Maxwell.
District Court
Lower court that imposed the sentence and denied the new trial motion.
DOJ
Department of Justice (implied by Bates stamp DOJ-OGR).

Timeline (2 events)

December 2, 2024
Document filing date (per header).
Court
March 29, 2021
Maxwell’s second superseding indictment.
New York
Ghislaine Maxwell USAO-SDNY

Locations (2)

Location Context
Jurisdiction of Epstein's NPA.
Jurisdiction of Maxwell's prosecution.

Relationships (2)

Jeffrey Epstein Legal Agreement USAO-SDFL
Epstein’s Non-Prosecution Agreement (“NPA”) with the United States Attorney’s Office for the Southern District of Florida
Ghislaine Maxwell Co-conspirator/Associate Jeffrey Epstein
Maxwell attempted to use Epstein's NPA to bar her own prosecution.

Key Quotes (3)

"We hold that Epstein’s NPA did not bar Maxwell’s prosecution by USAO-SDNY as the NPA does not bind USAO-SDNY."
Source
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Quote #1
"The District Court also imposed a fine of $250,000 on each count for a total of $750,000."
Source
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Quote #2
"We further hold that the District Court did not abuse its discretion in denying Maxwell’s Rule 33 motion for a new trial based on one juror’s erroneous answers during voir dire."
Source
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Quote #3

Full Extracted Text

Complete text extracted from the document (1,774 characters)

Case 20-22-00330-PAE Document 1280-1202 Filed 12/02/24 Page 24 of 26
of three years, three years, and five years, respectively. The District Court also imposed a fine of $250,000 on each count for a total of $750,000.
On appeal, the questions presented are (1) whether Jeffrey Epstein’s Non-Prosecution Agreement (“NPA”) with the United States Attorney’s Office for the Southern District of Florida (“USAO-SDFL”) barred Maxwell’s prosecution by the United States Attorney’s Office for the Southern District of New York (“USAO-SDNY”); (2) whether Maxwell’s second superseding indictment of March 29, 2021 (the “Indictment”) complied with the statute of limitations; (3) whether the District Court abused its discretion in denying Maxwell’s Rule 33 motion for a new trial based on the claimed violation of her Sixth Amendment right to a fair and impartial jury; (4) whether the District Court’s response to a jury note resulted in a constructive amendment of, or prejudicial variance from, the allegations in the Indictment; and (5) whether Maxwell’s sentence was procedurally reasonable.
We hold that Epstein’s NPA did not bar Maxwell’s prosecution by USAO-SDNY as the NPA does not bind USAO-SDNY. We hold that Maxwell’s Indictment complied with the statute of limitations as 18 U.S.C. § 3283 extended the time to bring charges of sexual abuse for offenses committed before the date of the statute’s enactment. We further hold that the District Court did not abuse its discretion in denying Maxwell’s Rule 33 motion for a new trial based on one juror’s erroneous answers during voir dire. We also hold that the District Court’s response to a jury note did not result in a constructive amendment of, or prejudicial variance from, the allegations in the
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