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Extraction Summary

2
People
1
Organizations
2
Locations
4
Events
1
Relationships
3
Quotes

Document Information

Type: Legal document
File Size: 542 KB
Summary

This legal document is a motion arguing for the exclusion of certain evidence in the case against Ms. Maxwell. The defense claims that a photograph of Maxwell found at Jeffrey Epstein's house (Exhibit 313) and a "Household Manual" dated 2005 (Exhibit 606) are irrelevant and unfairly prejudicial. The document cites legal standards, such as Rule 401, to argue that this evidence has no bearing on the case and was created outside the timeframe of the alleged indictment.

People (2)

Name Role Context
Ms. Maxwell Defendant (implied)
Subject of a photograph (Government Exhibit 313) and a document titled "Household Manual" (Government Exhibit 606) wh...
Jeffrey Epstein
A photograph of Ms. Maxwell was seized from a DVD disk found in his house during a search in 2019.

Organizations (1)

Name Type Context
Government government agency
Mentioned as the source of 'Government Exhibit 313' and 'Government Exhibit 606'.

Timeline (4 events)

2005
The apparent seizure of items referred to as the “Twin Torpedos”.
2005-02-14
The alleged creation date of a document titled “Household Manual”, as suggested by a date on the document.
2019
A search of Jeffrey Epstein's house where a DVD disk in a binder containing a photograph of Ms. Maxwell was seized.
Jeffrey Epstein’s house
2019
Photographs of Ms. Maxwell were found in a closet.
NY closet

Locations (2)

Location Context
Location where a DVD disk containing a photograph of Ms. Maxwell was seized in 2019.
Location where photographs of Ms. Maxwell were found in 2019.

Relationships (1)

Ms. Maxwell associative Jeffrey Epstein
A photograph of Ms. Maxwell was found on a DVD disk in Jeffrey Epstein's house.

Key Quotes (3)

"has any tendency to make a fact more or less probable than it would be without the evidence,"
Source
— Rule 401 (A quote from Federal Rule of Evidence 401 defining relevant evidence.)
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Quote #1
"the fact is of consequence in determining the action."
Source
— Rule 401 (A quote from Federal Rule of Evidence 401 defining relevant evidence.)
DOJ-OGR-00005779.jpg
Quote #2
"The term ‘unfair prejudice,’ as to a criminal defendant, speaks to the capacity of some concededly relevant evidence to lure the factfinder into declaring guilt on a ground different"
Source
— Legal definition (A quote defining 'unfair prejudice' in the context of excluding evidence against a criminal defendant.)
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Quote #3

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