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Extracted Text (OCR)
Case 22-1426, Document 117, 11/01/2024, 3636586, Page10 of 51
while Maxwell was a beneficiary of the NPA and had standing to enforce its terms,
the NPA did not grant immunity to Maxwell in the SDNY. The District Court based
its decision on Annabi. The case proceeded to trial and the jury found Maxwell
guilty on, inter alia, Count Six.
In 2019 the Department of Justice Office of Professional Responsibility
investigated whether and to what extent prosecutors in the SDFL improperly
resolved the federal investigation of Epstein in 2007-2008 by the very NPA at issue
here. Their investigation overlapped the prosecutions of Epstein and Maxwell in
the SDNY and did not involve interviewing any defense counsel. The OPR did not
contain a finding as to whether the co-conspirator clause of the NPA bound other
districts, although it stated that “witnesses” stated that the clause provided
transactional immunity and “found no policy prohibiting a U.S. Attorney from
declining to prosecute third parties or providing transactional immunity.” SA165.
PANEL DECISION
On appeal, Maxwell argued, inter alia, that the NPA barred her prosecution in the
SDNY by its express language. That language read
In consideration of Epstein’s agreement to plead guilty and to provide
compensation in the manner described above, if Epstein successfully
fulfills all the terms and conditions of this agreement, the United States
also agrees that it will not institute any criminal charges against any
that its review “did not include search terms relevant to the NPA, and the Government has not
searched [the SDFL prosecutor’s] inbox for communications relating to the NPA.”
DOJ-OGR-00021834
Extracted Information
Dates
Document Details
| Filename | DOJ-OGR-00021834.jpg |
| File Size | 694.6 KB |
| OCR Confidence | 95.4% |
| Has Readable Text | Yes |
| Text Length | 1,675 characters |
| Indexed | 2026-02-03 20:17:39.087081 |