
Jeffrey Epstein
PERSONthe Office of the United States Attorney for Such- and-Such District
ORGANIZATION3
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NATHAN, District Judge: In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around 1994 to 1997. The Government filed a first (S1) superseding indictment shortly thereafter, which contai
Page: EFTA00020261 →frey Epstein's non-prosecution agreement does not bar this prosecution In September 2007, under investigation by both federal and state authorities, Jeffrey Epstein entered into a non-prosecution agreement ("NPA") with the Office of the United States Attorney for the Southern District of Florida. Dkt. N
Page: EFTA00020263 →ein's non-prosecution agreement does not bar this prosecution In September 2007, under investigation by both federal and state authorities, Jeffrey Epstein entered into a non-prosecution agreement ("NPA") with the Office of the United States Attorney for the Southern District of Florida. Dkt. No. 142 at
Page: EFTA00020263 →am); United States v. Gonzalez, 93 F. App'x 268, 270 (2d Cir. 2004). Those are common shorthand. A plea agreement need not painstakingly spell out "the Office of the United States Attorney for Such- and-Such District" in every instance to make clear that it applies only in the district where signed. Maxwell asks this Court to draw the opposite conclusion. The pr
Page: EFTA00020264 →NATHAN, District Judge: In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around 1994 to 1997. The Government filed a first (S1) superseding indictment shortly thereafter, which contai
Page: EFTA00022091 →frey Epstein's non-prosecution agreement does not bar this prosecution In September 2007, under investigation by both federal and state authorities, Jeffrey Epstein entered into a non-prosecution agreement ("NPA") with the Office of the United States Attorney for the Southern District of Florida. Dkt. N
Page: EFTA00022093 →ein's non-prosecution agreement does not bar this prosecution In September 2007, under investigation by both federal and state authorities, Jeffrey Epstein entered into a non-prosecution agreement ("NPA") with the Office of the United States Attorney for the Southern District of Florida. Dkt. No. 142 at
Page: EFTA00022093 →am); United States v. Gonzalez, 93 F. App'x 268, 270 (2d Cir. 2004). Those are common shorthand. A plea agreement need not painstakingly spell out "the Office of the United States Attorney for Such- and-Such District" in every instance to make clear that it applies only in the district where signed. Maxwell asks this Court to draw the opposite conclusion. The pr
Page: EFTA00022094 →NATHAN, District Judge: In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around 1994 to 1997. The Government filed a first (S1) superseding indictment shortly thereafter, which contai
Page: EFTA00029540 →frey Epstein's non-prosecution agreement does not bar this prosecution In September 2007, under investigation by both federal and state authorities, Jeffrey Epstein entered into a non-prosecution agreement ("NPA") with the Office of the United States Attorney for the Southern District of Florida. Dkt. No.
Page: EFTA00029542 →ein's non-prosecution agreement does not bar this prosecution In September 2007, under investigation by both federal and state authorities, Jeffrey Epstein entered into a non-prosecution agreement ("NPA") with the Office of the United States Attorney for the Southern District of Florida. Dkt. No. 142 at
Page: EFTA00029542 →am); United States v. Gonzalez, 93 F. App'x 268, 270 (2d Cir. 2004). Those are common shorthand. A plea agreement need not painstakingly spell out "the Office of the United States Attorney for Such- and-Such District" in every instance to make clear that it applies only in the district where signed. Maxwell asks this Court to draw the opposite conclusion. The pr
Page: EFTA00029543 →Entities connected to both Jeffrey Epstein and the Office of the United States Attorney for Such- and-Such District

Ghislaine Maxwell
PERSON
United States
LOCATION
Reid Weingarten
PERSONFBI
ORGANIZATIONEmmy Taylor
PERSON
Eric Holder
PERSON
Supreme Court
ORGANIZATIONSecond Circuit
ORGANIZATIONDistrict Court for the Southern District of New York
ORGANIZATION
White Plains
LOCATION
Alison J. Nathan
PERSONU.S. Attorney's Office
ORGANIZATIONCollins
PERSONThompson
PERSON
Brady
PERSON
Murray
PERSONTracy
PERSONWalker
PERSON
Medina
PERSONWerner
PERSON