DOJ-OGR-00000919.jpg
647 KB
Extraction Summary
3
People
5
Organizations
3
Locations
5
Events
1
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
647 KB
Summary
This legal document, part of a court filing, argues that the indictment against Ms. Maxwell is a direct consequence of Jeffrey Epstein's death and the resulting media frenzy, positioning her as a 'scapegoat'. The author contends that the case against her is weak, citing the lack of charges against her in 2019 alongside Epstein or in his 2008 Florida case. The document also notes that the government recently superseded the indictment to add a new anonymous accuser.
People (3)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein |
Mentioned in relation to his 'untimely death', a dismissed case against him, and a 2008 case in Florida. The document...
|
|
| Ms. Maxwell | Defendant |
The subject of the indictment being discussed. The document argues she is a 'scapegoat' and that the case against her...
|
| fourth anonymous accuser | Accuser |
Mentioned in a footnote as being involved in two new counts added to a superceded indictment.
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| U.S. Attorney’s Office | government agency |
Mentioned as having to dismiss its case against Epstein after his death.
|
| MCC | government facility |
Mentioned as the location of Jeffrey Epstein's death. Likely refers to the Metropolitan Correctional Center.
|
| SDNY | government agency |
Mentioned as the jurisdiction (Southern District of New York) where Ms. Maxwell would have allegedly been charged wit...
|
| district court | government agency |
Mentioned as having held a detention hearing for Ms. Maxwell.
|
| grand jury | legal body |
Mentioned as having returned an indictment.
|
Timeline (5 events)
2008
The 2008 Epstein case in Florida, in which Ms. Maxwell was not charged or named.
Florida
2019
A hypothetical case in the SDNY where the document argues Ms. Maxwell would have been charged with Epstein if there was a real case against her.
SDNY
2021-03-29
The government superceded the indictment, adding two counts involving a fourth anonymous accuser.
government
fourth anonymous accuser
A detention hearing held by the district court where the government argued Ms. Maxwell was a flight risk.
district court
Ms. Maxwell
government
Relationships (1)
The document argues that if there were a case against Ms. Maxwell, she would have been charged alongside Epstein in 2019. It also states the indictment against her is a direct result of his death, implying a close connection relevant to the legal proceedings.
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