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708 KB
Extraction Summary
4
People
4
Organizations
0
Locations
3
Events
2
Relationships
3
Quotes
Document Information
Type:
Court filing / legal motion (defense argument)
File Size:
708 KB
Summary
This document is page 12 of a defense filing (Document 120) from January 2021 in the case United States v. Ghislaine Maxwell. The text argues against the 'joinder' (combining) of Perjury Counts with Mann Act Counts, stating that Maxwell's alleged false statements in 2016 civil depositions were tangential to the defamation case and not part of a 'common scheme' to obstruct the Mann Act investigation. The defense distinguishes this case from legal precedent (Potamitis), emphasizing that Maxwell did not lie to the FBI or a Grand Jury to derail an investigation.
People (4)
| Name | Role | Context |
|---|---|---|
| Ms. Maxwell | Defendant |
Subject of the indictment, accused of making false statements in depositions.
|
| Epstein | Alleged Co-conspirator |
Mentioned in relation to a purported conspiracy from 1999-2002.
|
| Ms. Giuffre | Plaintiff/Alleged Victim |
Involved in the purported conspiracy and the civil defamation action against Maxwell.
|
| Potamitis | Legal Precedent |
Cited case law (739 F.2d at 791) regarding joinder of offenses.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Government |
The prosecution/US Attorney's office arguing the case.
|
|
| FBI |
Federal Bureau of Investigation; document notes Maxwell did not lie to them.
|
|
| Grand Jury |
Investigative body; document notes Maxwell did not lie to them.
|
|
| DOJ |
Department of Justice (referenced in footer stamp).
|
Timeline (3 events)
1999-2002
Relationships (2)
Reference to 'purported conspiracy with Epstein from 1999-2002'.
Mention of 'unrelated civil defamation action' and conspiracy involving Ms. Giuffre.
Key Quotes (3)
"Here, the circumstances are very different and joinder is not appropriate."Source
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Quote #1
"The government does not allege that Ms. Maxwell lied to the grand jury or the FBI to derail its investigation into the conduct underlying the Mann Act Counts."Source
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Quote #2
"[I]n an effort to conceal her crimes, MAXWELL repeatedly lied when questioned about her conduct, including in relation to some of the minor victims described herein, when providing testimony under oath in 2016."Source
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Quote #3
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