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Case 22-1426, Document 79, 06/29/2023, 3536060, Page26 of 93 13 On June 29, 2022, Judge Nathan sentenced Max- well to 60 months’ imprisonment on Count Three, 120 months’ imprisonment on Count Four, and 240 months’ imprisonment on Count Six, all to run concur- rently, to be followed by five years’ supervised release, and imposed a $750,000 fine and a $300 mandatory special assessment. ARGUMENT POINT I The District Court Correctly Concluded That Jeffrey Epstein’s Non-Prosecution Agreement Does Not Bar Maxwell’s Prosecution in the Southern District of New York In 2007, the U.S. Attorney’s Office for the Southern District of Florida entered into a non-prosecution agreement with Jeffrey Epstein. Maxwell argues that this agreement, which neither she nor the U.S. Attor- ney’s Office for the Southern District of New York signed, nevertheless bars her prosecution in the Southern District of New York in this case, and she twice sought dismissal of the charges in the Indict- ment on that ground. The District Court denied the motions to dismiss, correctly recognizing that Max- well’s argument is precluded by the text of the agree- ment and this Court’s longstanding precedent. Accord- ingly, this Court should affirm the denial of the mo- tions to dismiss. DOJ-OGR-00021673

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Filename DOJ-OGR-00021673.jpg
File Size 548.2 KB
OCR Confidence 94.9%
Has Readable Text Yes
Text Length 1,285 characters
Indexed 2026-02-03 20:15:51.636383