DOJ-OGR-00002008.jpg
769 KB
Extraction Summary
3
People
3
Organizations
1
Locations
5
Events
1
Relationships
4
Quotes
Document Information
Type:
Legal document
File Size:
769 KB
Summary
This legal document is a filing by the defense for Ms. Maxwell, arguing that the discovery evidence provided by the government fails to corroborate the allegations against her. The defense claims that despite the government's initial assertions at a bail hearing, the vast majority of the documents produced are from a time period well after the alleged conspiracy (1994-1997) and contain no meaningful corroboration.
People (3)
| Name | Role | Context |
|---|---|---|
| Ms. Maxwell | Defendant |
Mentioned throughout as the subject of the government's allegations and the defendant in the case.
|
| Ghislaine Maxwell | British socialite |
Mentioned in the title of a Daily Mail article cited in a footnote, in the context of a French probe.
|
| Jeffrey Epstein |
Mentioned in a footnote in the title of a Daily Mail article about a French probe and as the owner of residences from...
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| government | government agency |
Referred to as the prosecuting party in the case against Ms. Maxwell.
|
| Court | government agency |
Referred to as the judicial body presiding over the bail hearing and the case.
|
| Daily Mail | company |
Cited as the source of an article in a footnote.
|
Timeline (5 events)
1994-1997
The time period of the conspiracy charged in the indictment against Ms. Maxwell.
2019-01-01
Searches of Jeffrey Epstein's residences where documents and images were seized from electronic devices.
Epstein's residences
2020-11-09
Production of over 1.2 million documents by the government to the defense.
government
defense
2020-11-18
Production of over 1.2 million documents by the government to the defense.
government
defense
Initial bail hearing where the government represented that its evidence was strong and corroborated.
Locations (1)
| Location | Context |
|---|---|
|
Mentioned in the title of a Daily Mail article about a probe into Jeffrey Epstein.
|
Relationships (1)
The document implies a connection through the charged conspiracy and a French probe mentioned in a Daily Mail article looking into her involvement in his offending. Documents were also seized from Epstein's residences for her case.
Key Quotes (4)
"the evidence in this case is strong"Source
— government
(A representation made by the government to the Court at the initial bail hearing.)
DOJ-OGR-00002008.jpg
Quote #1
"backed up [by] contemporaneous documents . . . [including] flight records, diary entries, business records, and other evidence."Source
— government
(A representation made by the government about the allegations of the alleged victims.)
DOJ-OGR-00002008.jpg
Quote #2
"corroborated by significant contemporaneous documentary evidence."Source
— government
(The government's proffer to the Court that witness testimony would be supported by evidence.)
DOJ-OGR-00002008.jpg
Quote #3
"French prosecutors probing Jeffrey Epstein over rape and abuse of children in Paris widen probe to include Ghislaine Maxwell to see if British socialite was involved in his offending,"Source
— Daily Mail
(Title of an article cited in a footnote.)
DOJ-OGR-00002008.jpg
Quote #4
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