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Extraction Summary

3
People
3
Organizations
1
Locations
1
Events
2
Relationships
4
Quotes

Document Information

Type: Court order / legal filing (page 2 of 6)
File Size: 720 KB
Summary

This is page 2 of a court order filed on June 4, 2021, in the case United States v. Maxwell. The court is addressing Ghislaine Maxwell's request to subpoena the entire journal of 'Minor Victim-2.' The court rejects Maxwell's arguments, characterizing the request as a 'fishing expedition' and noting that impeachment material is generally not obtainable via Rule 17(c) subpoena prior to trial. The document also notes that 'BSF' (likely legal counsel for the victim) has stated the unproduced portions of the journal do not mention Maxwell or Jeffrey Epstein.

People (3)

Name Role Context
Ghislaine Maxwell Defendant
Moving party seeking access to a journal/diary via Rule 17(c) subpoena.
Minor Victim-2 Witness/Victim
Author of the journal/diary being sought by the defense.
Jeffrey Epstein Associate
Mentioned in relation to when Minor Victim-2 first met him; BSF claims the journal does not discuss him.

Organizations (3)

Name Type Context
United States District Court (S.D.N.Y.)
The court issuing the order/opinion.
BSF
Likely Boies Schiller Flexner (representing victims); represented that the journal does not discuss Maxwell or Epstein.
The Government
Mentioned as having a similar position to BSF regarding the journal.

Timeline (1 events)

Unknown
First meeting between Minor Victim-2, Epstein, and Maxwell
Unknown

Locations (1)

Location Context
Southern District of New York, cited in case law.

Relationships (2)

Ghislaine Maxwell Co-associates Jeffrey Epstein
Document discusses the timeline of the victim meeting 'Epstein or Maxwell' and notes the journal allegedly discusses neither.
Minor Victim-2 Accuser/Defendant Ghislaine Maxwell
Maxwell is seeking Minor Victim-2's journal for impeachment purposes.

Key Quotes (4)

"Maxwell appears to proffer two theories of relevance as to the entire journal."
Source
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Quote #1
"At best, the theory amounts to little more than a “fishing expedition,” which is not the proper use of Rule 17(c)."
Source
DOJ-OGR-00004738.jpg
Quote #2
"Maxwell does not explain why the absence of references to her in those entries would be relevant"
Source
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Quote #3
"BSF has represented that the rest of the journal does not discuss Maxwell or Jeffrey Epstein."
Source
DOJ-OGR-00004738.jpg
Quote #4

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