DOJ-OGR-00008954.jpg
645 KB
Extraction Summary
3
People
2
Organizations
0
Locations
4
Events
2
Relationships
3
Quotes
Document Information
Type:
Legal document
File Size:
645 KB
Summary
This legal document is a motion arguing that Ms. Maxwell's conviction should be vacated and the S2 Indictment dismissed. The defense claims that the government's excessive and prejudicial delay in bringing the prosecution violated her due process rights by causing critical documentary evidence and witnesses to become unavailable. The motion reasserts arguments from previously denied pretrial motions, which the Court had granted leave to renew after the trial.
People (3)
| Name | Role | Context |
|---|---|---|
| Ms. Maxwell | Defendant |
The central figure of the document, whose conviction the motion seeks to vacate due to pre-indictment delay.
|
| Epstein |
Mentioned as the recipient of sexualized massages in exchange for cash.
|
|
| Carolyn | Potential victim/witness |
Mentioned as one of the individuals who could have been enticed to give massages to Epstein.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| The Court | government agency |
The judicial body that previously denied and is now being asked to reconsider motions to dismiss the indictment again...
|
| government | government agency |
The prosecuting entity accused of excessive and prejudicial delay in bringing the case against Ms. Maxwell.
|
Timeline (4 events)
Ms. Maxwell filed initial and supplemental pretrial motions claiming violation of due process rights due to prosecution delay.
The Court denied Ms. Maxwell's pretrial motions on the grounds that she failed to show 'actual and substantial prejudice'.
The Court granted Ms. Maxwell leave to renew her motion after the conclusion of her trial.
Ms. Maxwell reasserts her motion to vacate her conviction and dismiss the indictment due to pre-indictment delay.
Relationships (2)
The document discusses a sex trafficking conspiracy involving enticing individuals to give sexualized massages to Epstein, a case in which Ms. Maxwell was convicted.
Ms. Maxwell is making motions to the Court, which has previously ruled on them and is being asked to rule again.
Key Quotes (3)
"recruit, entice, harbor, transport, provide, or obtain"Source
— Legal definition
(Used to define the elements of a trafficking conspiracy.)
DOJ-OGR-00008954.jpg
Quote #1
"grooming"Source
— The document's author
(Used to describe the act of enticing individuals for a commercial sex act.)
DOJ-OGR-00008954.jpg
Quote #2
"actual and substantial prejudice"Source
— The Court
(The legal standard the Court stated Ms. Maxwell failed to meet in her previous motions regarding the delay in prosecution.)
DOJ-OGR-00008954.jpg
Quote #3
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document