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735 KB
Extraction Summary
2
People
2
Organizations
0
Locations
3
Events
1
Relationships
5
Quotes
Document Information
Type:
Legal filing (court motion/memorandum)
File Size:
735 KB
Summary
This document is page 11 of a legal defense filing (Case 1:20-cr-00330-AJN) dated January 25, 2021. The text argues that Perjury Counts should not be joined with Mann Act Counts because they are factually distinct and separated by over twenty years. The defense asserts that Ms. Maxwell was not alleged to have conspired with Epstein during the intervening period and was not charged in Epstein's 2007 or 2019 legal proceedings.
People (2)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Referenced as 'Ms. Maxwell'. The text argues she did not continue conspiring with Epstein in the intervening time per...
|
| Jeffrey Epstein | Co-conspirator (Alleged) |
Mentioned regarding his Non-Prosecution Agreement in 2007 and his 2019 indictment for sex trafficking.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Department of Justice |
Implied by the footer 'DOJ-OGR' and references to 'the government' charging Epstein.
|
|
| Government agencies |
Mentioned in legal citation regarding submission of false information.
|
Timeline (3 events)
2002-2005
2019
Relationships (1)
Text discusses lack of allegation that Ms. Maxwell 'continued conspiring with Epstein' during a specific time period.
Key Quotes (5)
"The Perjury Counts therefore are not “of the same or similar character,” nor are they “based on the same act or transaction” as the Mann Act Counts and cannot be joined."Source
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Quote #1
"Furthermore, the perjury offenses purportedly occurred more than twenty years after the offenses alleged in the Mann Act Counts."Source
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Quote #2
"There is no allegation that Ms. Maxwell continued conspiring with Epstein, or engaged in any misconduct at all, in the intervening time period."Source
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Quote #3
"In fact, the government did not charge Ms. Maxwell in connection with the investigation that led to Epstein’s Non-Prosecution Agreement in 2007, or in its 2019 indictment of Epstein..."Source
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Quote #4
"Joinder is improper when the offenses are separated by such a significant time period and do not relate to each other."Source
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Quote #5
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