DOJ-OGR-00002963.jpg
718 KB
Extraction Summary
2
People
2
Organizations
1
Locations
3
Events
1
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
718 KB
Summary
This legal document, filed on April 16, 2021, is part of a criminal case and argues against several defense motions, such as dismissing charges and severing the case. It provides a background of the legal proceedings, noting that a grand jury indicted the defendant on June 29, 2020, leading to her arrest by the FBI on July 2, 2020, and a subsequent superseding indictment. The charges outlined include conspiracy with Jeffrey Epstein to entice and transport minors for illegal sexual acts.
People (2)
| Name | Role | Context |
|---|---|---|
| defendant | defendant |
The subject of the indictment and legal motions discussed throughout the document.
|
| Jeffrey Epstein |
Named as a co-conspirator with the defendant in charges related to enticing and transporting minors for illegal sex a...
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Court | judicial body |
The body being asked to adjudicate the defendant's guilt and other motions.
|
| Federal Bureau of Investigation (“FBI”) | government agency |
The agency that arrested the defendant on July 2, 2020.
|
Timeline (3 events)
Locations (1)
| Location | Context |
|---|---|
|
The location where a grand jury was sitting to return the indictment.
|
Relationships (1)
The document states that Count One and Count Three of the indictment charge the defendant with conspiring with Jeffrey Epstein and others to entice and transport minors for illegal sex acts.
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