Court Filing: 1109-11
Summary
Ghislaine Maxwell appeals her June 29, 2022, conviction for sex trafficking and related crimes. The District Court imposed concurrent prison terms of 60, 120, and 240 months. The appeal is before the United States Court of Appeals.
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Court Filing: 109-1
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.
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: 339
The document is a letter from the United States Attorney's office to Judge Alison J. Nathan, submitting a joint proposed juror questionnaire and voir dire in the case of United States v. Ghislaine Maxwell. The defense requests that these documents be filed under seal to avoid media coverage prejudicing the jury selection process.
Court Filing: 372
The document is a letter from the United States Attorney's Office to Judge Alison J. Nathan regarding the jury selection process in the case United States v. Ghislaine Maxwell. The government requests clarification on when the parties will be provided with the names of prospective jurors and suggests that peremptory challenges be exercised at the conclusion of voir dire. The government argues that providing juror names weeks in advance is not necessary and could be unusual.
Court Filing: 399
The document is a letter from the US Attorney's Office to Judge Alison J. Nathan regarding the parties' motions in limine and proposed redactions in the United States v. Ghislaine Maxwell case. Both the government and defense have filed motions with redactions, citing the need to protect victim and witness privacy, as well as third-party privacy interests. The defense has objected to the government's broader proposed redactions and sealing requests.
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