DOJ-OGR-00005515.jpg
759 KB
Extraction Summary
7
People
3
Organizations
1
Locations
2
Events
1
Relationships
3
Quotes
Document Information
Type:
Legal document
File Size:
759 KB
Summary
This legal document, filed on October 29, 2021, is part of the case against Ms. Maxwell. It argues that evidence of Jeffrey Epstein acting alone or without Ms. Maxwell's knowledge should be admissible to counter the government's conspiracy charge. The filing distinguishes Ms. Maxwell's case from several other legal precedents cited by the government, claiming they are inapplicable to the current situation.
People (7)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Alleged co-conspirator |
Mentioned as being in a charged conspiracy with Ms. Maxwell.
|
| Ms. Maxwell | Defendant / Alleged co-conspirator |
The subject of the legal argument, charged in a conspiracy with Jeffrey Epstein.
|
| Dawkins | Defendant |
Mentioned in the case citation United States v. Dawkins.
|
| Scarpa | Defendant |
Mentioned in the case citation United States v. Scarpa.
|
| Chambers | Defendant |
Mentioned in the case citation United States v. Chambers.
|
| Boyce | Party in a lawsuit |
Mentioned in the case citation Boyce v. Weber.
|
| Weber | Party in a lawsuit |
Mentioned in the case citation Boyce v. Weber.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| government | government agency |
Refers to the prosecution in the case against Ms. Maxwell.
|
| 2d Cir. | court |
The United States Court of Appeals for the Second Circuit, cited in several legal cases.
|
| S.D.N.Y. | court |
The United States District Court for the Southern District of New York, cited in a legal case.
|
Timeline (2 events)
The Indictment charged a conspiracy between Jeffrey Epstein and Ms. Maxwell during a discrete time period.
The document discusses the government's burden of proof at Ms. Maxwell's upcoming trial.
Locations (1)
| Location | Context |
|---|---|
|
The location of the court in the cited case Boyce v. Weber.
|
Relationships (1)
The document states that the Indictment charged a conspiracy between them.
Key Quotes (3)
"good"Source
— Legal document (referencing a legal term)
(Describing a type of propensity evidence in cited cases.)
DOJ-OGR-00005515.jpg
Quote #1
"bad"Source
— Legal document (referencing a legal term)
(Describing a type of act by a defendant in cited cases.)
DOJ-OGR-00005515.jpg
Quote #2
"disprove government's theory that the defendants congregated ... to discuss the marijuana business"Source
— Finding from United States v. Scarpa
(Quoted as the reason certain evidence was not admissible in the Scarpa case.)
DOJ-OGR-00005515.jpg
Quote #3
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document