DOJ-OGR-00003089.jpg
753 KB
Extraction Summary
6
People
2
Organizations
3
Locations
2
Events
3
Relationships
7
Quotes
Document Information
Type:
Legal document
File Size:
753 KB
Summary
This legal document, part of case 1:20-cr-00330-PAE filed on April 16, 2021, presents an argument that a jury could find the defendant's testimony to be false. The prosecution argues that the defendant, likely Maxwell, falsely claimed to be unaware of any minors at Jeffrey Epstein's properties besides Giuffre, contradicting an indictment alleging interactions with 'Minor Victim-1'. The document refutes the defense's claims that the questions were ambiguous or improper, citing the defendant's own statements that the events in question 'never happened'.
People (6)
| Name | Role | Context |
|---|---|---|
| Epstein |
Mentioned in relation to his various properties, residences, and house where interactions with the defendant and othe...
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| MAXWELL |
Quoted from an indictment as having interacted with Minor Victim-1. Likely the defendant in the case.
|
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| Minor Victim-1 | Victim |
Mentioned in an indictment as having interacted with MAXWELL at Epstein's residences.
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| Jeffrey Epstein |
Full name mentioned in the context of his properties.
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| Giuffre |
Mentioned as the only minor the defendant claimed to be aware of.
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| Olivieri |
Mentioned in a case citation (Forde, 740 F. Supp. 2d at 413).
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Organizations (2)
| Name | Type | Context |
|---|---|---|
| Government | government agency |
Mentioned as a party in the legal proceedings, noting the defendant's response to an earlier question.
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| DOJ-OGR | government agency |
Appears in the footer as part of a document identifier (DOJ-OGR-00003089).
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Timeline (2 events)
MAXWELL subsequently interacted with Minor Victim-1 on multiple occasions at Epstein’s residences.
Epstein’s residences
The defendant was questioned about minors she interacted with at Jeffrey Epstein's properties and gave answers that are now being challenged as false.
defendant
Locations (3)
| Location | Context |
|---|---|
|
Location where interactions between the defendant and Epstein occurred.
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Location where MAXWELL allegedly interacted with Minor Victim-1.
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Location where the defendant was asked if she had 'met and brought' underage girls.
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Relationships (3)
The document describes interactions between the defendant and Epstein at his various properties.
An indictment alleges that MAXWELL interacted with Minor Victim-1 on multiple occasions at Epstein's residences.
The defendant answered that she was aware of no minors other than Giuffre at Epstein's properties.
Key Quotes (7)
"MAXWELL subsequently interacted with Minor Victim-1 on multiple occasions at Epstein’s residences."Source
— Indictment
(Quoted from an indictment (¶ 7(a)) to show evidence of the defendant's interactions with minors.)
DOJ-OGR-00003089.jpg
Quote #1
"with a meaning about which [people] of ordinary intellect could agree,"Source
— Lighte, 782 F.2d at 375
(A legal standard cited to argue that the terms in the question posed to the defendant were not fundamentally ambiguous.)
DOJ-OGR-00003089.jpg
Quote #2
"met and brought"Source
— Unknown questioner
(Part of an earlier question to the defendant asking her to list underage girls she 'met and brought' to Epstein's house.)
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Quote #3
"improper"Source
— defendant
(The defendant's argument that the charged question was improper.)
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Quote #4
"from events that had happened nearly two decades previously."Source
— defendant
(The defendant's reason for arguing the question was improper, as it asked her to generate a list from distant events.)
DOJ-OGR-00003089.jpg
Quote #5
"because that list -- it never happened that I can think of."Source
— defendant
(The defendant's stated reason for not being able to make a list of underage girls, implying such events never occurred.)
DOJ-OGR-00003089.jpg
Quote #6
"was not aware of anybody"Source
— defendant
(The defendant's response to the charged question about minors under 18.)
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Quote #7
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