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Extraction Summary

3
People
1
Organizations
0
Locations
3
Events
1
Relationships
1
Quotes

Document Information

Type: Legal document
File Size: 646 KB
Summary

This legal document is a court filing arguing against several defense motions. The prosecution contends that evidence of the defendant's lifestyle and close partnership with Jeffrey Epstein is relevant to the conspiracy charge and not prejudicial. The filing also argues that trial participants should not be precluded from using the terms "Victims" or "rape" when referring to the Minor Victims and acts committed by Epstein.

People (3)

Name Role Context
Jeffrey Epstein Alleged perpetrator
Mentioned in relation to his properties, private jet, employees, a rape he allegedly committed against a Minor Victim...
The Defendant Defendant
The subject of the legal filing, who is moving to preclude certain testimony and references. Her relationship with Ep...
Minor Victims Victims
A group of individuals whom the defense wants to prevent from being referred to as "Victims" at trial. One is mention...

Organizations (1)

Name Type Context
The Court Judicial body
The entity being asked to deny the defense's motions.

Timeline (3 events)

2004
The alleged conspiracy for which the relationship between Epstein and the defendant in 2004 and 2005 is considered relevant evidence.
The upcoming trial for which these pre-trial motions are being argued.
federal system
A rape committed by Jeffrey Epstein against one of the Minor Victims.

Relationships (1)

Jeffrey Epstein Conspiratorial / Close Partnership The Defendant
The document states there is evidence showing they were "extremely close partners in 2005," which makes it more probable they had "such a relationship in 2004, during the time period of the conspiracy."

Key Quotes (1)

"see nothing, hear nothing, say nothing."
Source
— Unnamed (instruction to employees) (Quoted from exhibit GX 606 at 4, described as an instruction to employees, which is argued to be relevant and not hearsay.)
DOJ-OGR-00005860.jpg
Quote #1

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