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724 KB
Extraction Summary
5
People
2
Organizations
2
Locations
4
Events
3
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
724 KB
Summary
This legal document, filed on May 25, 2021, details the discovery provided by the Government to the defense in a case involving Epstein and Minor Victim-4. The evidence includes seized message pads, phone records, Federal Express shipment records, and flight records related to Epstein, his employees, and Minor Victim-4, all pertaining to charges in Counts Five and Six. The document indicates that further details about abuse and interactions will come from witness testimony, focusing on approximate timeframes due to the events occurring over a decade ago.
People (5)
| Name | Role | Context |
|---|---|---|
| Epstein | Defendant |
message pads seized from Epstein’s Palm Beach residence; shipment from Epstein’s address in New York; flight records ...
|
| Minor Victim-4 | Victim |
charges relate specifically to Minor Victim-4; messages left by Minor Victim-4; calls made by another Epstein employe...
|
| Epstein employee | Employee |
calls made by another Epstein employee to Minor Victim-4; Epstein, the defendant, and other employees traveled
|
| witness | Witness |
will come from witness testimony
|
| three minor victims | Victims |
Similar to the other three minor victims referenced in the S2 Indictment
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Government | government agency |
Government’s theory of the case; Government provided the defense; Government has identified; Government has also prov...
|
| Federal Express | company |
Federal Express records reflecting a shipment
|
Timeline (4 events)
2021-05-25
The S2 Indictment was returned, and the Government provided discovery to the defense.
Government
defense
Witness testimony will provide details regarding specifics of abuse and interactions, focusing on approximate time periods rather than specific dates.
witnesses
during the period charged in Counts Five and Six
Portions of message pads were seized from Epstein’s Palm Beach residence.
Epstein’s Palm Beach residence
Locations (2)
| Location | Context |
|---|---|
|
Epstein’s Palm Beach residence; traveled to and from Palm Beach
|
|
|
Epstein’s address in New York
|
Relationships (3)
Charges in Counts Five and Six relate specifically to Minor Victim-4; evidence includes messages, phone calls, shipments, and photographs involving both parties.
An Epstein employee made calls to Minor Victim-4; Epstein and other employees traveled together.
The Government is presenting its theory of the case and providing discovery to the defense regarding charges against Epstein.
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