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639 KB
Extraction Summary
5
People
2
Organizations
3
Locations
3
Events
2
Relationships
3
Quotes
Document Information
Type:
Legal document
File Size:
639 KB
Summary
This legal document, page 75 of a filing dated June 29, 2023, presents arguments defending the conviction of Maxwell. It counters Maxwell's claims by stating the jury's verdict was plausible and not based on speculation, and that there was no variance between the indictment and the trial proof regarding events in New Mexico. The document asserts Maxwell had 'fair and adequate notice' of the charges, citing the government's disclosure of an interview with the victim, Jane, weeks before the trial.
People (5)
| Name | Role | Context |
|---|---|---|
| Epstein |
Owner of a private jet and a home in New Mexico where alleged conduct occurred.
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| Maxwell | Defendant |
Subject of the legal argument, accused of enticing and transporting Jane, and convicted by a jury.
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| Jane | Victim/Witness |
Allegedly enticed and transported by Maxwell from New Mexico to New York for sexual abuse. Provided testimony and was...
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| Salmonese |
Named in the case citation 'United States v. Salmonese, 352 F.3d 608, 622 (2d Cir. 2003)'.
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| Lebedev |
Named in the case citation 'See Lebedev, 932 F.3d at 54'.
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Organizations (2)
| Name | Type | Context |
|---|---|---|
| Government | government agency |
The prosecuting party in the case against Maxwell, which produced evidence and proof at trial.
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| United States | government |
Mentioned in the case citation 'United States v. Salmonese'.
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Timeline (3 events)
Maxwell's trial, where proof corresponded to the allegations in the Indictment.
Locations (3)
| Location | Context |
|---|---|
|
Destination of a flight where Jane was allegedly transported by Maxwell.
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Origin of a flight and location of Epstein's home where alleged conduct and sexual abuse occurred.
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Location where conspiracies and conduct allegedly occurred.
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Relationships (2)
Key Quotes (3)
"substantially likely"Source
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Quote #1
"fair and adequate notice"Source
DOJ-OGR-00021735.jpg
Quote #2
"[t]he government disclosed the evidence and exhibits . . . four weeks prior to trial"Source
— Lebedev, 932 F.3d at 54
(Quoted from a legal precedent to argue that the government's disclosure of evidence was sufficient and did not cause prejudice.)
DOJ-OGR-00021735.jpg
Quote #3
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