DOJ-OGR-00002883.jpg
914 KB
Extraction Summary
10
People
4
Organizations
5
Locations
2
Events
4
Relationships
4
Quotes
Document Information
Type:
Legal document
File Size:
914 KB
Summary
This legal document, dated March 22, 2021, is a submission by Sigrid S. McCawley arguing against a defendant's motion to subpoena evidence from a third party, BSF. The document contends that the requested materials—including communications, a Grand Jury subpoena, cowboy boots, and photographs involving individuals like Annie Farmer, Virginia Giuffre, and Jeffrey Epstein—are either obtainable from the government or not relevant enough to require pre-trial production. The author concludes that the defendant's motion should be denied.
People (10)
| Name | Role | Context |
|---|---|---|
| Alison J. Nathan | The Honorable |
The document is addressed to The Honorable Alison J. Nathan.
|
| Sigrid S. McCawley |
The author who respectfully submitted and signed the document.
|
|
| Annie Farmer |
Mentioned in Request 10 regarding a pair of cowboy boots purchased for her, and in Request 11 regarding photographs o...
|
|
| Jeffrey Epstein |
Mentioned as having purchased cowboy boots for Annie Farmer with the Defendant, and as the owner of properties where ...
|
|
| Maria Farmer |
Mentioned in Request 11 regarding photographs of her on Leslie Wexner's property.
|
|
| Leslie Wexner |
Mentioned as the owner of a property where photographs of Maria Farmer were taken.
|
|
| Virginia Giuffre |
Mentioned in Request 11 regarding photographs of her on Jeffrey Epstein's and the Defendant's properties, and with Pr...
|
|
| Prince Andrew |
Mentioned in Request 11 regarding a photograph with Virginia Giuffre and the Defendant.
|
|
| The Defendant | Defendant |
The subject of the legal filing, who is seeking to obtain documents and items via subpoena. Mentioned throughout the ...
|
| The Farmers |
A collective reference to Annie Farmer and Maria Farmer, mentioned as potential witnesses who may testify.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| BSF | company |
The entity from which the Defendant seeks to obtain documents via a subpoena.
|
| Government | government agency |
Referred to as the source from which the Defendant can procure certain documents, instead of from BSF.
|
| U.S. Attorney | government agency |
Mentioned in relation to communications sought by the Defendant from BSF.
|
| United States Attorney’s Office | government agency |
Cited as an alternative source for documents the Defendant seeks.
|
Timeline (2 events)
The Defendant's motion to authorize service of the Subpoena on BSF.
Locations (5)
| Location | Context |
|---|---|
|
Location where photographs of Maria Farmer were allegedly taken.
|
|
|
Location where photographs of Virginia Giuffre were allegedly taken.
|
|
|
Location where photographs of Virginia Giuffre were allegedly taken.
|
|
|
Location where photographs of Virginia Giuffre, Prince Andrew, and the Defendant were allegedly taken.
|
|
|
Southern District of New York, mentioned in legal citations (United States v. Bergstein and United States v. Boyle).
|
Relationships (4)
They jointly purchased a pair of cowboy boots for Annie Farmer.
A photograph allegedly exists of them together with Prince Andrew in the Defendant's London townhome. Photographs of Giuffre were also allegedly taken on the Defendant's properties.
A photograph allegedly exists of them together with Virginia Giuffre in the Defendant's London townhome.
A photograph of Maria Farmer was allegedly taken on Leslie Wexner's property.
Key Quotes (4)
"otherwise procurable"Source
— Nixon, 418 U.S. at 699
(Used to argue that documents sought from BSF are available from the Government.)
DOJ-OGR-00002883.jpg
Quote #1
"When ‘many’ of the subpoenaed materials are obtainable through the discovery process, a subpoena contravenes Nixon’s requirement that subpoenaed materials must not be otherwise procurable in advance of trial by the exercise of due diligence."Source
— United States v. Bergstein
(A legal citation used to support the argument that the subpoena to BSF is improper.)
DOJ-OGR-00002883.jpg
Quote #2
"likely that many of the documents that defendant seeks in his subpoena are obtainable from another source—the United States Attorney’s Office—with little or no diligence required"Source
— United States v. Boyle
(A legal citation used to support quashing a subpoena when materials are available elsewhere.)
DOJ-OGR-00002883.jpg
Quote #3
"cannot properly prepare for trial without such production and inspection in advance of trial and that the failure to obtain such inspection may tend unreasonably to delay the trial,"Source
— Nixon, 418 U.S. at 699
(A requirement under the Nixon standard that the Defendant cannot meet regarding the requested photographs and boots.)
DOJ-OGR-00002883.jpg
Quote #4
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document