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1.04 MB
Extraction Summary
5
People
4
Organizations
3
Locations
5
Events
2
Relationships
4
Quotes
Document Information
Type:
Legal filing / letter motion
File Size:
1.04 MB
Summary
This is page 4 of a legal filing dated August 10, 2020, addressed to Judge Alison J. Nathan. The defense argues for the disclosure of the identities of Victims 1-3 and protests the harsh confinement conditions of Ghislaine Maxwell at the MDC. The document explicitly claims Maxwell's treatment (isolation, 24-hour surveillance, suicide watch protocols) is a direct reaction by the BOP to the suicide of Jeffrey Epstein at the MCC in 2019.
People (5)
| Name | Role | Context |
|---|---|---|
| Alison J. Nathan | Judge |
Recipient of the letter motion ('The Honorable').
|
| Ghislaine Maxwell | Defendant |
Subject of the confinement conditions discussed; defense is requesting victim identities for her trial preparation.
|
| Jeffrey Epstein | Deceased Co-conspirator |
His death in custody is cited as the reason for Maxwell's harsh treatment.
|
| Victims 1-3 | Victims |
Identities currently unknown to defense; defense is requesting their disclosure.
|
| Correctional Officers | Guards |
Two unnamed officers indicted regarding Epstein's death; unnamed guards currently surveilling Maxwell.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Metropolitan Detention Center (MDC) |
Facility where Maxwell is currently detained.
|
|
| Metropolitan Correctional Center (MCC) |
Facility where Epstein was detained and died.
|
|
| Bureau of Prisons (BOP) |
Agency managing the facilities; accused of reacting to Epstein's death by treating Maxwell harshly.
|
|
| Special Housing Unit (SHU) |
Unit within MCC where Epstein was held.
|
Timeline (5 events)
2019-07-06
2019-08-10
Locations (3)
| Location | Context |
|---|---|
|
Current location of Maxwell.
|
|
|
Location of Epstein's death.
|
|
|
Location of Maxwell's confinement for 4 days prior to transfer to MDC.
|
Relationships (2)
Document links Maxwell's harsh treatment explicitly to the circumstances of Epstein's death.
Defense requesting identities of Victims 1-3 to prepare defense.
Key Quotes (4)
"It has become apparent that the BOP’s treatment of Ms. Maxwell is a reaction to the circumstances surrounding the pretrial detention and death of Mr. Epstein."Source
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Quote #1
"Ms. Maxwell is being treated worse than other similarly situated pretrial detainees"Source
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Quote #2
"These prison guards constantly observe Ms. Maxwell and take notes on her every activity, including her phone conversations with defense counsel."Source
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Quote #3
"Until recently, Ms. Maxwell was subjected to suicide watch protocols, including being woken up every few hours during the night and being forced to wear special clothing"Source
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Quote #4
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