DOJ-OGR-00021693.jpg
Extracted Text (OCR)
Case 22-1426, Document 79, 06/29/2023, 3536060, Page46 of 93
39
of limitations for these two counts did not begin to run
until 2004, well after Congress enacted the 2003
amendment to Section 3283. Maxwell’s arguments
about retroactivity are therefore inapplicable to
Counts Three and Six.
b. Applying Section 3283 to Maxwell
Complies with Landgraf
Furthermore, under the Landgraf framework, the
2003 amendment to Section 3288 properly applies to
pre-enactment conduct for which the statute of limita-
tions had not expired at the time the amendment was
passed. Because the statute of limitations had not ex-
pired when Congress amended Section 3283 in 2008,
that amendment extended the limitations period for
prosecuting Maxwell, rendering the charges timely.
i. Landgraf Step One
At step one of the Landgraf analysis, the question
is whether Congress has “expressly prescribed the
statute’s proper reach.” Landgraf, 511 U.S. at 280.
When evaluating Congress’s intent at step one, this
of the motions to dismiss, see United States uv.
Rutigliano, 790 F.3d 389, 400 (2d Cir. 2015), the evi-
dence at trial established that Carolyn continued to
visit Epstein’s residence through 2004. (Tr.1525, 1548-
49; GX-1B; GX-8D through K; see also SA406-07 (Dis-
trict Court summarizing such evidence at sentenc-
ing)).
DOJ-OGR-00021693
Extracted Information
Dates
Document Details
| Filename | DOJ-OGR-00021693.jpg |
| File Size | 562.7 KB |
| OCR Confidence | 93.9% |
| Has Readable Text | Yes |
| Text Length | 1,332 characters |
| Indexed | 2026-02-03 20:16:05.649345 |