DOJ Data Set 8 - Court Records Compilation
Summary
Eighth data set comprising a compilation of court records from multiple Epstein-related cases including USA v. Epstein (SDNY), USA v. Maxwell, Doe v. United States (SDFL), and State of Florida v. Epstein. Included pleadings, orders, hearing transcripts, and sealed filings that were made available publicly for the first time.
Persons Referenced (2)
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Related Documents (6)
United States v. Ghislaine Maxwell - Conviction and Sentencing
Ghislaine Maxwell was convicted on December 29, 2021 on five of six counts including sex trafficking of a minor, transporting a minor with intent to engage in criminal sexual activity, and conspiracy. She was sentenced on June 28, 2022 to 20 years in federal prison. The trial featured testimony from four victims and Epstein's pilot Larry Visoski, who confirmed flight log passengers including Clinton, Trump, and Prince Andrew.
Court Filing: DOJ-OGR-00015211
This document is a court filing dated December 17, 2021, from the Southern District of New York, involving the case against Ghislaine Maxwell. It lists the United States Attorney and Assistant United States Attorneys, as well as the defense attorneys representing Maxwell. The filing is related to the prosecution of Ghislaine Maxwell.
Court Filing: DOJ-OGR-00021861
The document discusses the timeliness of Counts Three and Four of an indictment against Maxwell, arguing that they fall within the extended statute of limitations provided by 18 U.S.C. § 3283. The court holds that the District Court correctly denied Maxwell's motions to dismiss the charges as untimely. The decision relies on precedent cases, including Weingarten v. United States.
USA v. Maxwell - Second Circuit Appeal Opinion (22-1426)
The United States Court of Appeals for the Second Circuit affirmed Maxwell's conviction on all counts. The appellate court rejected Maxwell's arguments regarding jury selection issues, evidentiary rulings, and claims of vindictive prosecution. The decision upheld the 20-year sentence.
The United States Court of Appeals for the Second Circuit dismissed Ghislaine Maxwell's appeal of a ...
The United States Court of Appeals for the Second Circuit dismissed Ghislaine Maxwell's appeal of a protective order for lack of jurisdiction, holding that the order was not a final decision and did not fall within the collateral order exception. The court also denied Maxwell's request for a writ of mandamus and her motion to consolidate the appeal with a related civil case.
The United States Court of Appeals for the Second Circuit affirmed Ghislaine Maxwell's conviction fo...
The United States Court of Appeals for the Second Circuit affirmed Ghislaine Maxwell's conviction for sex trafficking and related charges, rejecting her arguments that her prosecution was barred by Epstein's Non-Prosecution Agreement and that the statute of limitations had expired. The court also found that the District Court did not abuse its discretion in denying Maxwell's motion for a new trial and that her sentence was procedurally reasonable.
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