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.
| 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.
|
| 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).
|
| Location | Context |
|---|---|
|
Jurisdiction of Epstein's NPA.
|
|
|
Jurisdiction of Maxwell's prosecution.
|
"We hold that Epstein’s NPA did not bar Maxwell’s prosecution by USAO-SDNY as the NPA does not bind USAO-SDNY."Source
"The District Court also imposed a fine of $250,000 on each count for a total of $750,000."Source
"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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