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Extraction Summary

4
People
2
Organizations
0
Locations
2
Events
2
Relationships
4
Quotes

Document Information

Type: Legal filing / court motion (defense memorandum)
File Size: 732 KB
Summary

This document is a page from a legal filing by Ghislaine Maxwell's defense team, dated March 23, 2021. It argues that the government's case is weakening, citing the 2007 Epstein Non-Prosecution Agreement as a bar to prosecution and claiming the government cannot prove Accuser-3 was a minor during alleged interstate travel. The defense also alleges that prosecutors misled a federal judge to obtain evidence, undermining the integrity of the case.

People (4)

Name Role Context
Ghislaine Maxwell Defendant
Subject of detention and prosecution; arguing regarding flight risk and strength of case.
Jeffrey Epstein Co-conspirator (Deceased)
Entered into 2007 Non-Prosecution Agreement; alleged to have engaged in sex acts with Accuser-3.
Accuser-3 Alleged Victim
Identified as 'Minor Victim-3'; subject of dispute regarding age during travel and sexual acts.
Government Prosecutors Prosecution
Accused by defense of misleading a federal judge to obtain evidence.

Organizations (2)

Name Type Context
The Government
Opposing party in the case.
The Court
Entity adjudicating the motions.

Timeline (2 events)

2007
Non-Prosecution Agreement entered into by Jeffrey Epstein.
Florida (implied by NPA context)
Jeffrey Epstein Government
2021-03-23
Filing of Document 171 in Case 1:20-cr-00330-AJN.
Federal Court (SDNY)

Relationships (2)

Ghislaine Maxwell Co-conspirator (Alleged) Jeffrey Epstein
Defense argues Epstein's 2007 NPA immunizes 'potential co-conspirators' including Maxwell.
Jeffrey Epstein Alleged Sexual Contact Accuser-3
Document discusses whether Accuser-3 was underage when she 'allegedly engaged in sex acts with Epstein'.

Key Quotes (4)

"Conceded Problems Undermine the Strength of the Government’s Case"
Source
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Quote #1
"Ms. Maxwell has persuasively argued that the Non-Prosecution Agreement entered into by Jeffrey Epstein in 2007, which immunizes 'any potential co-conspirators of Epstein,' bars Ms. Maxwell’s prosecution"
Source
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Quote #2
"the government concedes it cannot establish that either Ms. Maxwell or Epstein ever caused, or sought to cause, Accuser-3 to travel while she was a minor"
Source
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Quote #3
"government prosecutors misled a federal judge to obtain evidence against Ms. Maxwell... a shocking revelation that undermines the viability of the perjury counts"
Source
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Quote #4

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