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DOJ-OGR-00000010.jpg
JPG
545.3 KB
Extracted Chars
1,444
Entities
9
Relationships
6
Loading extracted text...
Mentioned Entities
9
2024-09-17
Date
1 mention
Case 22-1426
LegalCase
1 mention
United States v. Walker
LegalCase
1 mention
District Court
Organization
GovernmentAgency
1 mention
Non-Prosecution Agreement
LegalCase
Settlement
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
Ghislaine Maxwell
Person
Celebrity
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
U.S. Attorney's Office for the Southern District of Florida
→
legal
→
Jeffrey Epstein
"the NPA made between Epstein and USAO-SDFL immunized her from prosecution"
U.S. Attorney's Office for the Southern District of New York
→
legal
→
Ghislaine Maxwell
"Did Not Bar Maxwell's Prosecution by USAO-SDNY"
Ghislaine Maxwell
→
legal
→
Case 22-1426
"Case 22-1426 ... Maxwell sought dismissal of the charges"
District Court
→
legal
→
Ghislaine Maxwell
"District Court imposed a $750,000 fine and a $300 mandatory special assessment. This appeal followed."
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"not institute any criminal charges against any potential co-conspirators of Epstein. ... Maxwell sought dismissal ... as a third-party beneficiary"
United States v. Walker
→
document
→
Case 22-1426
"See, e.g., United States v. Walters, 910 F.3d 11, 22 (2d Cir. 2018)."
DOJ-OGR-00000010.jpg | Epstein File Explorer