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Back to house-oversight
DOJ-OGR-00000005.jpg
JPG
723 KB
Extracted Chars
1,872
Entities
11
Relationships
7
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Mentioned Entities
11
Section 3283
Charge
1 mention
Rule 33 motion
Event
1 mention
Case 22-1426
LegalCase
1 mention
Second Superseding Indictment
LegalCase
1 mention
District Court
Organization
GovernmentAgency
1 mention
Non-Prosecution Agreement
Settlement
Trust
1 mention
U.S. Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
REDACTED-001
Person
Associate
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
USANYS
→
legal
→
Ghislaine Maxwell
"Maxwell’s prosecution by the United States Attorney’s Office for the Southern District of New York... Maxwell’s second superseding indictment of March"
USAFLS
→
legal
→
Jeffrey Epstein
"Jeffrey Epstein’s Non-Prosecution Agreement (“NPA”) with the United States Attorney’s Office for the Southern District of Florida (“USAO-SDFL”)"
District Court
→
legal
→
Ghislaine Maxwell
"District Court also imposed a fine of $250,000 on each count for a total of $750,000... of three years, three years, and five years, respectively."
District Court
→
legal
→
Rule 33 motion
"denying Maxwell’s Rule 33 motion for a new trial based on the claimed violation of her Sixth Amendment right"
Non-Prosecution Agreement
→
document
→
Case 22-1426
"whether Jeffrey Epstein’s Non-Prosecution Agreement (“NPA”) with the United States Attorney’s Office for the Southern District of Florida (“USAO-SDFL”"
Ghislaine Maxwell
→
legal
→
Case 22-1426
"Maxwell’s prosecution... whether Maxwell’s sentence was procedurally reasonable."
REDACTED-001
→
legal
→
Second Superseding Indictment
"one juror’s erroneous answers during voir dire"
DOJ-OGR-00000005.jpg | Epstein File Explorer