DOJ-OGR-00001803.jpg
1.21 MB
Extraction Summary
4
People
3
Organizations
0
Locations
3
Events
1
Relationships
4
Quotes
Document Information
Type:
Legal filing (government response/memorandum)
File Size:
1.21 MB
Summary
This is page 3 of a Government legal filing (Case 1:20-cr-00330-AJN) dated October 20, 2020. The Government argues that certain materials requested by the defense are not relevant under Rule 16 because the charges are strictly limited to conduct between 1994 and 1997, and do not allege Maxwell acted as a 'madam' generally. The Government proposes disclosing the disputed materials (approx. 40 pages) eight weeks prior to trial, citing 'United States v. Coppa' to support that immediate disclosure is not required for 'Brady' material.
People (4)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Referred to as 'Maxwell' and 'the defendant'. Charged with helping Epstein identify, groom, and abuse minors.
|
| Jeffrey Epstein | Associate/Perpetrator |
Described as the primary abuser whom Maxwell allegedly assisted.
|
| Stevens | Legal Precedent |
Cited in case law United States v. Stevens regarding Rule 16.
|
| Coppa | Legal Precedent |
Cited in case law United States v. Coppa regarding Brady material disclosure timing.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| The Government |
Arguing against immediate disclosure of materials.
|
|
| Second Circuit (2d Cir.) |
Cited for legal precedents regarding Brady material.
|
|
| DOJ-OGR |
Footer stamp indicating source/processing.
|
Timeline (3 events)
1994-1997
Period of alleged criminal conduct charged in the Indictment
Unspecified
Relationships (1)
Document states defendant is charged with helping Epstein identify, groom, and sexually abuse multiple minor victims.
Key Quotes (4)
"the Government has not charged Maxwell with being Jeffrey Epstein’s “madam” and “principal facilitator of his abuse.”"Source
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Quote #1
"the defendant is charged with helping Epstein identify, groom, and sexually abuse multiple minor victims between 1994 and 1997."Source
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Quote #2
"the Government requests authorization to provide these Materials eight weeks prior to trial"Source
DOJ-OGR-00001803.jpg
Quote #3
"evidence that the defendant did or did not participate in Epstein’s abuse of minor victims at different times or on different occasions not charged in the Indictment would not undercut the Government’s theory or exculpate the defendant"Source
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Quote #4
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