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Court Records Maxwell v. United States,
==================== DOCUMENT: Court Records__Maxwell v. United States, No. 24-1073 (U.S. 2025) (petition for cert.)__20250115134822946_Certificate of Service.txt ====================
METADATA_SOURCE: Court RecordsMaxwell v. United States, No. 24-1073 (U.S. 2025) (petition for cert.)
METADATA_FILENAME: 20250115134822946_Certificate of Service.pdf
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App. No: __________
In the
Supreme Court of the United States
GHISLAINE MAXWELL,
Petitioner,
v.
UNITED STATES OF AMERICA,
Respondent.
CERTIFICATE OF SERVICE
Undersigned counsel, pursuant to 28 U.S.C. § 1746, declares that on the 15th day of January
2025, a copy of the Petitioner’s Application for Extension of Time to File Certiorari Petition was
served by U.S. mail upon the upon the Solicitor General of the United States, Room 5614,
Department of Justice, 950 Pennsylvania Avenue, N.W., Washington, D.C. 20530-0001.
/s/ David Oscar Markus
David Oscar Markus
Counsel for Petitioner
N.W. Third Street
Penthouse One
Miami, Florida 33128
Tel. No. (305) 379-6667
Facsimile No. (305) 379-6668
dmarkus@markuslaw.com
Miami, Florida
January 15, 2025
==================== END OF Court Records__Maxwell v. United States, No. 24-1073 (U.S. 2025) (petition for cert.)__20250115134822946_Certificate of Service.txt ====================
==================== DOCUMENT: Court Records__Maxwell v. United States, No. 24-1073 (U.S. 2025) (petition for cert.)__20250117133905126_22-1426.txt ====================
METADATA_SOURCE: Court RecordsMaxwell v. United States, No. 24-1073 (U.S. 2025) (petition for cert.)
METADATA_FILENAME: 20250117133905126_22-1426.pdf
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22-1426-cr
United States v. Maxwell
In the
United States Court of Appeals
for the Second Circuit
AUGUST TERM 2023
No. 22-1426-cr
UNITED STATES OF AMERICA,
Appellee,
v.
GHISLAINE MAXWELL, also known as Sealed Defendant 1,
Defendant-Appellant.
On Appeal from the United States District Court for the Southern
District of New York
ARGUED: MARCH 12, 2024
DECIDED: SEPTEMBER 17, 2024
Before: CABRANES, WESLEY, and LOHIER, Circuit Judges.
Case 22-1426, Document 109-1, 09/17/2024, 3634097, Page1 of 26
Defendant Ghislaine Maxwell appeals her June 29, 2022,
judgment of conviction in the United States District Court for the
Southern District of New York (Alison J. Nathan, Judge). Maxwell was
convicted of conspiracy to transport minors with intent to engage in
criminal sexual activity in violation of 18 U.S.C. § 371; transportation
of a minor with intent to engage in criminal sexual activity in violation
of 18 U.S.C. § 2423(a); and sex trafficking of a minor in violation of 18
U.S.C. § 1591(a) and (b)(2). She was principally sentenced to
concurrent terms of imprisonment of 60 months, 120 months, and 240
months, respectively, to be followed by concurrent terms of
supervised release.
On appeal, the questions presented are whether (1) Jeffrey
Epstein’s Non-Prosecution Agreement with the United States
Attorney’s Office for the Southern District of Florida barred Maxwell’s
prosecution by the United States Attorney’s Office for the Southern
District of New York; (2) a second superseding indictment of March
29, 2021, complied with the statute of limitations; (3) the District Court
abused its discretion in denying Maxwell’s Rule 33 motion for a new
trial based on the claimed violation of her Sixth Amendment right to a
fair and impartial jury; (4) the District Court’s response to a jury note
resulted in a constructive amendment of, or prejudicial variance from,
the allegations in the second superseding indictment; and (5)
Maxwell’s sentence was procedurally reasonable.
Identifying no errors in the District Court’s conduct of this
complex case, we AFFIRM the District Court’s June 29, 2022, judgment
of conviction.
Case 22-1426, Document 109-1, 09/17/2024, 3634097, Page2 of 26
ANDREW ROHRBACH, Assistant United States
Attorney (Maurene Comey, Alison Moe,
Lara Pomerantz, Won S. Shin, Assistant
United States Attorneys, on the brief), for
Damian Williams, United States Attorney
for the Southern District of New York, New
York, NY, for Appellee.
DIANA FABI SAMSON (Arthur L. Aidala, John
M. Leventhal, on the brief), Aidala Bertuna &
Kamins PC, New York, NY, for Defendant-
Appellant.
JOSÉ A. CABRANES, Circuit Judge:
Defendant Ghislaine Maxwell appeals her June 29, 2022,
judgment of conviction in the United States District Court for the
Southern District of New York (Alison J. Nathan, Judge). Maxwell was
convicted of conspiracy to transport minors with intent to engage in
criminal sexual activity in violation of 18 U.S.C. § 371; transportation
of a minor with intent to engage in criminal sexual activity in violation
of 18 U.S.C. § 2423(a); and sex trafficking of a minor in violation of 18
U.S.C. § 1591(a) and (b)(2). The District Court imposed concurrent
terms of imprisonment of 60 months, 120 months, and 240 months,