DOJ-OGR-00005598.jpg
743 KB
Extraction Summary
2
People
1
Organizations
0
Locations
3
Events
1
Relationships
5
Quotes
Document Information
Type:
Legal document
File Size:
743 KB
Summary
This legal document, filed on October 29, 2021, is a request from Defendant Ghislaine Maxwell's counsel to the Court. It argues that the government failed to comply with a September 3, 2021 court order that mandated the disclosure of all alleged co-conspirator identities and statements by October 11, 2021. The filing claims that while the government identified three co-conspirators, including Jeffrey Epstein, it refused to disclose all statements, and therefore asks the Court to prohibit the government from using these statements at trial.
People (2)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Mentioned as the Defendant requesting the Court to preclude the government from introducing co-conspirator statements.
|
| Jeffrey Epstein | Purported co-conspirator |
Identified by the government on October 11, 2021, as one of three purported co-conspirators for the purposes of trial.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| Court | government agency |
The judicial body that issued an order on September 3, 2021, and is being requested by the defendant to issue another...
|
Timeline (3 events)
2021-10-11
The government identified three purported co-conspirators, including Jeffrey Epstein, but allegedly failed to disclose all co-conspirator statements as ordered.
government
2021-10-29
Defendant Ghislaine Maxwell filed a document requesting the court to preclude the government from using co-conspirator statements at trial.
Relationships (1)
The document states that on October 11, 2021, the government identified Jeffrey Epstein as one of three 'purported co-conspirators' in the case against Ghislaine Maxwell.
Key Quotes (5)
"does not outweigh the risk of surprise to the Defendant in this case or the need for the parties to litigate co-conspirator issues in advance of trial to ensure the absence of delay"Source
— Court
(From the Court's Order of September 3, 2021, explaining its reasoning for dismissing the government's arguments against disclosure.)
DOJ-OGR-00005598.jpg
Quote #1
"disclose to the defense the identities of any unnamed co-conspirators who allegedly participated in the conspiracies charged in the S2 indictment to whom the government will refer at trial."Source
— Court
(A direct requirement from the Court's September 3, 2021 Order to the government.)
DOJ-OGR-00005598.jpg
Quote #2
"The Government is FURTHER ORDERED to disclose all co-conspirator hearsay statements it intends to offer at trial no later than October 11, as consistent with this Court’s scheduling order."Source
— Court
(A second, emphasized directive from the Court's September 3, 2021 Order.)
DOJ-OGR-00005598.jpg
Quote #3
"all (or any) co-conspirator statements it intends to introduce at trial...."Source
— Ghislaine Maxwell's counsel
(Describing what the government failed and refused to disclose, quoting the scope of the required disclosure.)
DOJ-OGR-00005598.jpg
Quote #4
"[t]he Government has produced all co-conspirator statements which"Source
— government
(The government's offered response, which the filing claims circumvents the plain meaning of the Court's Order.)
DOJ-OGR-00005598.jpg
Quote #5
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document