DOJ-OGR-00002293.jpg
736 KB
Extraction Summary
3
People
2
Organizations
0
Locations
4
Events
2
Relationships
2
Quotes
Document Information
Type:
Legal document
File Size:
736 KB
Summary
This legal document, part of a court filing, presents an argument from Ms. Maxwell's defense against the joinder of Perjury Counts with Mann Act Counts in her indictment. The defense contends that this joinder would prejudice the jury and that the government is strategically manipulating the timeframes of the alleged conduct (1994-1997) to avoid the legal implications of Epstein's 2007 Non-Prosecution Agreement, which the government claims only covers conduct from 2001-2007.
People (3)
| Name | Role | Context |
|---|---|---|
| Ms. Maxwell | Defendant |
Referenced throughout the document as the individual being prosecuted, specifically in relation to Mann Act Counts an...
|
| Epstein |
Mentioned in the context of his 2007 Non-Prosecution Agreement (“NPA”) and its potential impact on Ms. Maxwell's case.
|
|
| Ramos |
Cited in a legal case, 'Ramos, 2009 WL 1619912', used as a precedent for severing counts to avoid jury confusion.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| government | government agency |
Mentioned as the prosecuting party, accused of strategically alleging violations to avoid the impact of Epstein's NPA.
|
| defense | legal team |
Mentioned in a footnote as disputing the government's interpretation of the NPA's coverage.
|
Timeline (4 events)
1994-1997
The government chose to allege violations by Ms. Maxwell only within this narrow time period.
A potential criminal trial for Ms. Maxwell where the joinder of Perjury Counts is being debated.
Relationships (2)
The document discusses the relevance of Epstein's 2007 Non-Prosecution Agreement to the prosecution of Ms. Maxwell, indicating their legal situations are connected.
The document outlines legal arguments between Ms. Maxwell's defense and the government, which is the prosecuting entity in her criminal case.
Key Quotes (2)
"was limited by its terms to conduct spanning from 2001 to 2007, a time period that post-dates the conduct charged in the Indictment."Source
— government
(The government's argument regarding the scope of Epstein's 2007 Non-Prosecution Agreement (NPA) in its opposition to Ms. Maxwell's bail application.)
DOJ-OGR-00002293.jpg
Quote #1
"severing “temporally distinct” drug counts involving a different controlled substance from other drug counts because of “the potential for jury confusion, or improper propensity inferences, with respect to the drug-related aspects of the original charges”"Source
— Ramos, 2009 WL 1619912, at *2
(A legal citation used to support the argument that joining the Perjury Counts with the Mann Act Counts would create a risk of jury confusion.)
DOJ-OGR-00002293.jpg
Quote #2
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document