DOJ-OGR-00002962.jpg
611 KB
Extraction Summary
3
People
5
Organizations
2
Locations
2
Events
2
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
611 KB
Summary
This document is a preliminary statement from the U.S. Government in the criminal case against Ghislaine Maxwell, filed on April 16, 2021. The Government submits this memorandum to oppose twelve pre-trial motions filed by the defendant on January 25, 2021. The statement outlines the Government's arguments for denying the motions, asserting that they lack support in fact or law and addressing specific points such as the irrelevance of Jeffrey Epstein's non-prosecution agreement and the timeliness of the indictment.
People (3)
| Name | Role | Context |
|---|---|---|
| GHISLAINE MAXWELL | Defendant |
Named as the defendant in the case UNITED STATES OF AMERICA -v.- GHISLAINE MAXWELL.
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| Jeffrey Epstein |
Mentioned in relation to a non-prosecution agreement with the U.S. Attorney’s Office for the Southern District of Flo...
|
|
| AJN | Judge (initials) |
Appears in the case number S1 20 Cr. 330 (AJN), likely referring to the presiding judge.
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK | government agency |
The court where the legal document was filed.
|
| UNITED STATES OF AMERICA | government agency |
The plaintiff in the case, referred to as "The Government".
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| U.S. Attorney’s Office for the Southern District of Florida | government agency |
Mentioned as having a non-prosecution agreement with Jeffrey Epstein.
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| Congress | government agency |
Mentioned in relation to the intent behind a statute of limitations.
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| The Government | government agency |
Refers to the prosecution (United States of America) throughout the document.
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Timeline (2 events)
2021-01-25
The defendant, Ghislaine Maxwell, filed twelve pre-trial motions, referred to as the "Defense Motions".
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
Ghislaine Maxwell
2021-04-16
The Government submitted a memorandum in opposition to the defendant's twelve pre-trial motions.
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
Locations (2)
| Location | Context |
|---|---|
|
The location of the United States District Court handling the case.
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|
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The location of the U.S. Attorney's Office that had a non-prosecution agreement with Jeffrey Epstein.
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Relationships (2)
Ghislaine Maxwell is the Defendant in a criminal case brought by the United States of America (the plaintiff/Government).
The document states there was a non-prosecution agreement between Jeffrey Epstein and the U.S. Attorney’s Office for the Southern District of Florida.
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