DOJ-OGR-00002213.jpg
656 KB
Extraction Summary
5
People
2
Organizations
1
Locations
3
Events
1
Relationships
5
Quotes
Document Information
Type:
Legal document
File Size:
656 KB
Summary
This legal document, part of a filing in the case against Ms. Maxwell, argues that the government's case is weak and relies entirely on the uncorroborated testimony of three accusers, with two key counts depending on a single witness, Minor Victim-1. The defense asserts that the case was hastily assembled only after the death of Jeffrey Epstein, suggesting a lack of substantial, pre-existing evidence.
People (5)
| Name | Role | Context |
|---|---|---|
| Ms. Maxwell | Defendant |
The central subject of the legal filing, accused of grooming accusers and facilitating sexual abuse.
|
| Epstein | Associate of Ms. Maxwell |
Mentioned in relation to his alleged sexual abuse of minors and his death, which the document claims spurred the case...
|
| Jeffrey Epstein | Associate of Ms. Maxwell |
Mentioned by full name in the context of his death, after which subpoenas were issued for documents related to Ms. Ma...
|
| Minor Victim-1 | Witness |
Mentioned as the sole witness for the substantive counts (Counts Two and Four) against Ms. Maxwell.
|
| Turner | Party in a cited case |
Mentioned in the case citation 'United States v. Turner'.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| The government | Government agency |
Refers to the prosecution in the case against Ms. Maxwell.
|
| The Court | Judicial body |
The judicial body hearing the case, to which a witness submitted a letter.
|
Timeline (3 events)
The government's case against Ms. Maxwell, which the document argues is based entirely on the testimony of three accusers.
The death of Jeffrey Epstein.
The government began issuing subpoenas for documents related to Ms. Maxwell just after the death of Jeffrey Epstein.
Locations (1)
| Location | Context |
|---|---|
|
Mentioned in a legal citation (Eastern District of New York).
|
Relationships (1)
The document discusses them in the context of joint actions, stating that witnesses will testify that 'both [Ms. Maxwell] and Epstein knew and interacted with certain minor victims'. The case against Maxwell is directly linked to Epstein's alleged sexual abuse.
Key Quotes (5)
"groomed"Source
— The government (allegedly)
(Describing Ms. Maxwell's alleged actions towards the accusers.)
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Quote #1
"additional witnesses"Source
— The government
(A proffer by the government mentioned in a footnote, which the defense argues are not 'outcry' witnesses.)
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Quote #2
"outcry"Source
— Unknown
(Used to describe a type of witness the defense claims the government does not have.)
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Quote #3
"both [Ms. Maxwell] and Epstein knew and interacted with certain minor victims when those victims were minors."Source
— The government's 'additional witnesses'
(The expected testimony from the government's additional witnesses, which the defense argues proves nothing.)
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Quote #4
"met and interacted with"Source
— Unknown
(Describing Ms. Maxwell's potential contact with a minor, which the defense argues is not proof of wrongdoing.)
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Quote #5
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