EFTA00018572.pdf
492 KB
Extraction Summary
6
People
5
Organizations
7
Locations
8
Events
2
Relationships
5
Quotes
Document Information
Type:
Legal correspondence (letter motion)
File Size:
492 KB
Summary
Defense counsel for Ghislaine Maxwell requests the Court to order the government to disclose the identities of three alleged victims referenced in the indictment to allow for effective investigation of allegations from 25 years ago. Additionally, the defense requests that Maxwell be moved to the general population at the MDC and given increased computer access to review discovery, arguing her current isolation and surveillance are punitive reactions to Jeffrey Epstein's suicide in BOP custody.
People (6)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Detained at MDC Brooklyn; defense seeking improvement in confinement conditions and disclosure of accuser identities.
|
| Alison J. Nathan | Judge |
United States District Court, Southern District of New York; recipient of the letter.
|
| Mark S. Cohen | Defense Counsel |
Attorney at Cohen & Gresser LLP representing Maxwell.
|
| Christian R. Everdell | Defense Counsel |
Attorney at Cohen & Gresser LLP representing Maxwell; signatory of the letter.
|
| Jeffrey Epstein | Deceased Co-conspirator |
Referenced as the central figure in the alleged misconduct; his suicide in custody is cited as the reason for Maxwell...
|
| Victims 1-3 | Alleged Victims |
Three individuals referenced in the indictment whose identities the defense is seeking to uncover.
|
Timeline (8 events)
2020-07-14
Arraignment and bail hearing for Ghislaine Maxwell.
SDNY Court
2020-08-05
Government makes first production of discovery (approx 13,000 pages).
New York
Government
Defense Counsel
Relationships (2)
Document states Epstein is the 'central figure' and Maxwell is alleged to have engaged in misconduct with him; notes Maxwell's treatment is a reaction to Epstein's suicide.
Maxwell is charged based on accounts of Victims 1-3 referenced in the indictment.
Key Quotes (5)
"It has become apparent that the BOP’s treatment of Ms. Maxwell is a reaction to the circumstances surrounding the pretrial detention and death of Mr. Epstein."Source
EFTA00018572.pdf
Quote #1
"Ms. Maxwell is being treated worse than other similarly situated pretrial detainees, which significantly impacts her ability to prepare a defense"Source
EFTA00018572.pdf
Quote #2
"Ms. Maxwell has been confined alone in an area outside of the general population for the entire 36-day period"Source
EFTA00018572.pdf
Quote #3
"The defense should not be required to speculate whether this individual is one of the three alleged Victims, and if so, which one."Source
EFTA00018572.pdf
Quote #4
"Ms. Maxwell would conceivably finish reviewing this first set of documents at the earliest by mid-November 2020. This is entirely unworkable under the schedule set by the Court."Source
EFTA00018572.pdf
Quote #5
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