DOJ-OGR-00008948.jpg
697 KB
Extraction Summary
4
People
3
Organizations
1
Locations
4
Events
1
Relationships
1
Quotes
Document Information
Type:
Legal document
File Size:
697 KB
Summary
This legal document, filed on February 11, 2022, is a motion from the government following the conviction of Ms. Maxwell on three conspiracy counts. The government argues that since the evidence at trial proved a single, overarching conspiracy with Jeffrey Epstein, punishing her for all three counts would constitute double jeopardy. Accordingly, the government requests that the Court impose judgment on only one of the three conspiracy counts.
People (4)
| Name | Role | Context |
|---|---|---|
| Ms. Maxwell | Defendant |
Mentioned throughout the document as the defendant who was convicted on three conspiracy counts and previously moved ...
|
| Jeffrey Epstein | Co-conspirator |
Mentioned as a co-conspirator with Ms. Maxwell in a scheme to abuse minor victims.
|
| Josephburg |
Mentioned in the case citation United States v. Josephburg.
|
|
| Chacko |
Mentioned in the case citation United States v. Chacko.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| The Court | government agency |
The judicial body that previously denied Ms. Maxwell's motion to dismiss and is now being moved to impose judgment.
|
| Second Circuit | government agency |
A U.S. Court of Appeals whose legal holdings are cited in the document.
|
| DOJ | government agency |
Appears in the footer document identifier 'DOJ-OGR-00008948', indicating the Department of Justice.
|
Timeline (4 events)
Ms. Maxwell moved to dismiss the multiplicitous conspiracy counts in her pretrial motions.
The Court denied Ms. Maxwell’s motion without prejudice, deferring the resolution of the multiplicity claim until after the conclusion of the trial.
Ms. Maxwell was convicted on all three conspiracy counts.
Locations (1)
| Location | Context |
|---|---|
|
Locations to which minor victims were enticed to travel.
|
Relationships (1)
The document states they were involved in a 'scheme to abuse minor victims' and that Ms. Maxwell participated in a 'single criminal conspiracy with Epstein'.
Key Quotes (1)
"An indictment is multiplicitous when it charges a single offense as an offense multiple times, in separate counts, when, in law and fact, only one crime has been committed."Source
— United States v. Chacko
(A legal definition of a multiplicitous indictment, cited as applicable law.)
DOJ-OGR-00008948.jpg
Quote #1
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