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669 KB
Extraction Summary
9
People
1
Organizations
1
Locations
2
Events
1
Relationships
2
Quotes
Document Information
Type:
Legal document
File Size:
669 KB
Summary
This legal document, part of a court filing, argues that the government's consistent theory during trial was that Ms. Maxwell and Epstein engaged in a single, overarching criminal conspiracy, not multiple separate ones. The filing cites the government's own arguments to the jury, which emphasized a 'common playbook' used against four accusers, to contend that the government's current position is a contradictory, 'after-the-fact attempt' to preserve convictions.
People (9)
| Name | Role | Context |
|---|---|---|
| Epstein |
Mentioned as a co-conspirator with Ms. Maxwell in a single criminal conspiracy.
|
|
| Ms. Maxwell | Defendant |
The subject of the legal filing, alleged to have participated in a single criminal conspiracy with Epstein.
|
| Jane | Accuser |
Mentioned as one of four accusers whose experiences were used as evidence of a 'common playbook'.
|
| Annie | Accuser |
Mentioned as one of four accusers whose experiences were used as evidence of a 'common playbook'.
|
| Carolyn | Accuser |
Mentioned as one of four accusers whose experiences were used as evidence of a 'common playbook'.
|
| Kate | Accuser |
Mentioned as one of four accusers whose experiences were used as evidence of a 'common playbook'.
|
| Sattar |
Named in the case citation 'United States v. Sattar'.
|
|
| Broce |
Named in the case citation 'United States v. Broce'.
|
|
| Korfant |
Named in the case citation 'United States v. Korfant'.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| government | government agency |
Refers to the prosecution, whose legal theory and arguments are the central topic of the document.
|
Timeline (2 events)
The trial of Ms. Maxwell, where the government argued its theory of a single conspiracy to the jury.
A single, decade-long criminal conspiracy between Epstein and Ms. Maxwell to exploit young girls.
Locations (1)
| Location | Context |
|---|---|
|
Mentioned in a case citation (S.D.N.Y. 2004), referring to the Southern District of New York.
|
Relationships (1)
The document centers on the government's theory that Ms. Maxwell and Epstein participated in a 'single criminal conspiracy' together over a decade.
Key Quotes (2)
"A single agreement to commit several crimes constitutes one conspiracy,” but “multiple agreements to commit separate crimes constitute multiple conspiracies"Source
— United States v. Sattar, quoting United States v. Broce
(Cited as legal precedent to support the argument about the nature of the conspiracy.)
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Quote #1
"[Maxwell] ran the same playbook over and over and over again as she exploited young girls. The similarities between what happened to Jane and Annie and Carolyn and Kate are incredibly powerful evidence of the defendant’s guilt"Source
— government
(Quoted from the trial transcript (Tr. 2848) as evidence of the government's argument to the jury emphasizing a single 'common playbook'.)
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Quote #2
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