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efta-efta00160297DOJ Data Set 9Other

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Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00160297
Pages
20
Persons
4
Integrity
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Summary

View in Browser PlIFederal Bureau of Investigation - Seal March 13, 2024 Federal Bureau of Investigation Daily News Briefing (In coordination with the Office of Public Affairs) Email Public Affairs to subscribe to the Daily News Briefing. Mobile version and archive available here. Table of Contents CRIMINAL INVESTIGATIONS • Ghislaine Maxwell's Lawyer Tells Appeals Judges That Jeffrey Epstein's Florida Plea Deal Protects Her EFTA00160297 EFTA00160298 EFTA00160299 EFTA00160300 EFTA00160301 EFTA00160302 CRIMINAL INVESTIGATIONS Ghislaine Maxwell's Lawyer Tells Appeals Judges That Jeffrey Epstein's Florida Plea Deal Protects Her The Associated Press (03/12, Neumeister) reported that imprisoned British socialite Ghislaine Maxwell's lawyer asked a federal appeals court Tuesday to toss out her sex trafficking conviction and 20-year prison sentence, saying Jeffrey Epstein's 2007 non-prosecution deal with a U.S. attorney in Florida should have prevented her prosecution. The

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
View in Browser PlIFederal Bureau of Investigation - Seal March 13, 2024 Federal Bureau of Investigation Daily News Briefing (In coordination with the Office of Public Affairs) Email Public Affairs to subscribe to the Daily News Briefing. Mobile version and archive available here. Table of Contents CRIMINAL INVESTIGATIONS • Ghislaine Maxwell's Lawyer Tells Appeals Judges That Jeffrey Epstein's Florida Plea Deal Protects Her EFTA00160297 EFTA00160298 EFTA00160299 EFTA00160300 EFTA00160301 EFTA00160302 CRIMINAL INVESTIGATIONS Ghislaine Maxwell's Lawyer Tells Appeals Judges That Jeffrey Epstein's Florida Plea Deal Protects Her The Associated Press (03/12, Neumeister) reported that imprisoned British socialite Ghislaine Maxwell's lawyer asked a federal appeals court Tuesday to toss out her sex trafficking conviction and 20-year prison sentence, saying Jeffrey Epstein's 2007 non-prosecution deal with a U.S. attorney in Florida should have prevented her prosecution. The article added that attorney Diana Fabi Samson's argument was repeatedly challenged by one judge on the 2nd U.S. Circuit Court of Appeals before the three-judge panel reserved decision. Lawyers for Maxwell are challenging her December 2021 conviction on multiple grounds, but the only topic at oral arguments was whether the deal Epstein struck in Florida to prevent a federal case against him there also protected Maxwell in New York. Samson said it did. A prosecutor said it didn't. Maxwell, 62, is serving her sentence at a low-security federal prison in Tallahassee, Florida, where yoga, Pilates, and movies are available. According to the article, Epstein's lawyers made a similar argument about the force of his non-prosecution deal in Florida after his July 2019, sex trafficking arrest in Manhattan. But the legal question became moot in his case after he took his own life a month later in a federal lockup as he awaited trial. ABC News (03/12, Katersky, Hill), BBC (03/12, Wendling), Business Insider (03/12, Shamsian), Independent (03/12, Bedigan), Fox News (03/12, Ruiz), Washington Examiner (03/12, Deese), Reuters EFTA00160303 (03/12, Stempel), New York Post (03/12, Kochman), and the Daily Beast (03/12, Briquelet) also reported on the story. EFTA00160304 EFTA00160305 EFTA00160306 EFTA00160307 EFTA00160308 EFTA00160309 EFTA00160310 EFTA00160311 EFTA00160312 EFTA00160313 EFTA00160314 EFTA00160315 EFTA00160316

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UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA S 120 Cr. 330 (AJN) GHISLAINE MAXWELL, Defendant. x THE GOVERNMENT'S OMNIBUS MEMORANDUM IN OPPOSITION TO THE DEFENDANT'S PRE-TRIAL MOTIONS AUDREY STRAUSS United States Attorney Southern District of New York Attorney for the United States of America Assistant United States Attorneys - Of Counsel - EFTA00039421 TABLE OF CONTENTS PRELIMINARY STATEMENT 1 BACKGROUND 2 ARGUMENT 3 I. Jeffrey Epstein's Non-Prosecution Agreement Is Irrelevant to This Case 3 A. The NPA Does Not Bind the Southern District of New York 4 1. The Text of the Agreement Does Not Contain a Promise to Bind Other Districts 5 2. The Defendant Has Offered No Evidence That the NPA Binds Other Districts 9 B. The NPA Does Not Immunize Maxwell from Prosecution 15 1. The NPA Is Limited to Particular Crimes Between 2001 and 2007 15 2. The NPA Does Not Confer Enforceable Rights on Maxwell 17 C. The Defendant

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