Court Filing: 109-1
Summary
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.
This document is from the epstein-docs Archive.
View Source CollectionPersons Referenced (6)
Related Documents (6)
Court Filing: 121-2
The United States Court of Appeals for the Second Circuit affirmed Ghislaine Maxwell's conviction and sentence, rejecting her claims that her prosecution was barred by Jeffrey Epstein's Non-Prosecution Agreement, that the indictment was untimely, and that the district court erred in handling her trial. The court held that Epstein's agreement did not bind the USAO-SDNY and that Maxwell's indictment was timely under 18 U.S.C. § 3283.
Court of Appeals Mandate and Judgment: 22-1426
The United States Court of Appeals for the Second Circuit affirmed Ghislaine Maxwell's conviction and sentence, rejecting her arguments on appeal regarding the Non-Prosecution Agreement, statute of limitations, jury impartiality, and sentencing. The court found no errors in the district court's conduct of the case. The mandate was issued on December 2, 2024.
court filing: 42
The document is a court filing in the case of United States v. Ghislaine Maxwell, where the defense is requesting the court to order the government to disclose the identities of three alleged victims referenced in the indictment and to improve Maxwell's access to discovery materials while in confinement. The government opposes the disclosure, citing privacy rights of the alleged victims and suggesting that the information will be provided closer to trial.
Court Filing: 60
The document is a court filing in the case of United States v. Ghislaine Maxwell, where the government requests to delay disclosure of sensitive materials related to Jeffrey Epstein's victims. The government argues that premature disclosure could jeopardize their ongoing investigation and reveal sensitive victim information. The court grants the request, allowing the government to delay disclosure until eight weeks prior to trial.
Court Filing: 10
The document is a court filing related to Ghislaine Maxwell's arraignment and bail hearing, scheduled as a remote video conference due to COVID-19. It outlines the court's protocols for the proceeding, including COVID-19 safety measures and logistical arrangements. The filing also references related cases involving Jeffrey Epstein.
Court Filing - Summary Order: 104-1
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.
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.