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656 KB
Extraction Summary
5
People
2
Organizations
1
Locations
2
Events
1
Relationships
5
Quotes
Document Information
Type:
Legal document
File Size:
656 KB
Summary
This legal document, part of a court filing on behalf of Ms. Maxwell, argues that the government's case against her is weak and was assembled after Jeffrey Epstein's death. The defense contends the case rests entirely on the uncorroborated testimony of three accusers, with two specific counts relying on a single witness, Minor Victim-1. The filing dismisses the government's 'additional witnesses' as irrelevant, claiming their testimony only confirms that Maxwell and Epstein interacted with minors, which proves nothing.
People (5)
| Name | Role | Context |
|---|---|---|
| Epstein |
Mentioned in the context of accusers' recollections, his alleged sexual abuse of minors, and his death.
|
|
| Ms. Maxwell | Defendant |
The subject of the legal filing, accused of grooming accusers and facilitating sexual abuse. The strength of the evid...
|
| Minor Victim-1 | Witness |
Mentioned as the sole witness for the substantive counts (Counts Two and Four) against Ms. Maxwell.
|
| Jeffrey Epstein |
His death is mentioned as a timeline marker for when the government began issuing subpoenas related to Ms. Maxwell.
|
|
| Turner | Defendant in a cited case |
Mentioned in the case citation 'United States v. Turner' in a footnote.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| The government | government agency |
The prosecuting party in the case against Ms. Maxwell. Its evidence and case-building process are being criticized in...
|
| The Court | judicial body |
Mentioned in a footnote as having received a letter from a witness and in the context of bail analysis.
|
Timeline (2 events)
The government's case against Ms. Maxwell, which is alleged to be based entirely on the testimony of three accusers.
The death of Jeffrey Epstein, which is presented as a key event preceding the government's issuance of subpoenas related to Ms. Maxwell.
Locations (1)
| Location | Context |
|---|---|
|
Mentioned in a case citation as the Eastern District of New York.
|
Relationships (1)
The document discusses allegations that Ms. Maxwell knowingly facilitated or participated in Epstein's sexual abuse of minors. A government memo is quoted stating they 'both...knew and interacted with certain minor victims'.
Key Quotes (5)
"groomed"Source
— Allegation against Ms. Maxwell
(Used to describe the allegation that Ms. Maxwell prepared accusers for Epstein's abuse.)
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Quote #1
"additional witnesses"Source
— The government
(Quoted from a government memorandum (Gov. Mem. at 11) regarding witnesses they plan to call.)
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Quote #2
"outcry"Source
— The government
(Used to describe a type of witness the government's 'additional witnesses' are not.)
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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
(Quoted from a government memorandum (Id.) describing the expected testimony of 'additional witnesses'.)
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Quote #4
"met and interacted with"Source
— The government
(A phrase used to describe Ms. Maxwell's contact with a minor, which the document argues 'proves absolutely nothing'.)
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Quote #5
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