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Extraction Summary

8
People
3
Organizations
1
Locations
3
Events
1
Relationships
0
Quotes

Document Information

Type: Legal document
File Size: 376 KB
Summary

This document is the table of contents for a legal filing in Case 22-1426, dated June 29, 2023. It outlines the structure of the filing, which includes the government's case detailing the alleged sexual abuse of six individuals (Jane, Kate, Annie Farmer, Virginia Roberts, Carolyn, and Melissa) and a legal argument regarding whether Jeffrey Epstein's Non-Prosecution Agreement bars the prosecution of Maxwell in the Southern District of New York.

People (8)

Name Role Context
Jane Alleged Victim
Mentioned in the table of contents under the section 'Sexual Abuse of Jane'.
Kate Alleged Victim
Mentioned in the table of contents under the section 'Sexual Abuse of Kate'.
Annie Farmer Alleged Victim
Mentioned in the table of contents under the section 'Sexual Abuse of Annie Farmer'.
Virginia Roberts Alleged Victim
Mentioned in the table of contents under the section 'Sexual Abuse of Virginia Roberts'.
Carolyn Alleged Victim
Mentioned in the table of contents under the section 'Sexual Abuse of Carolyn'.
Melissa Alleged Victim
Mentioned in the table of contents under the section 'Sexual Abuse of Melissa'.
Jeffrey Epstein
Mentioned in relation to a Non-Prosecution Agreement in the section 'POINT I—The District Court Correctly Concluded T...
Maxwell Defendant/Subject of Prosecution
Mentioned as the subject of prosecution in the section 'POINT I—The District Court Correctly Concluded That Jeffrey E...

Organizations (3)

Name Type Context
The Government Government entity
Referenced in the section heading 'The Government’s Case'.
The District Court Judicial body
Referenced in the section heading 'POINT I—The District Court Correctly Concluded...'
DOJ-OGR Government agency
Appears as part of the document identifier 'DOJ-OGR-00021649' in the footer.

Timeline (3 events)

The Government's case against Maxwell, which includes allegations of sexual abuse against multiple individuals.
The defense case, verdict, and sentencing phase of a trial.
Argument concerning whether Jeffrey Epstein's Non-Prosecution Agreement (NPA) bars Maxwell's prosecution.
Southern District of New York

Locations (1)

Location Context
Mentioned as the location of Maxwell's prosecution in the 'POINT I' heading.

Relationships (1)

Jeffrey Epstein Legal association Maxwell
The document discusses a legal argument about whether Jeffrey Epstein's Non-Prosecution Agreement applies to or bars the prosecution of Maxwell, indicating a connection between their legal cases.

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