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742 KB
Extraction Summary
6
People
2
Organizations
1
Locations
2
Events
3
Relationships
2
Quotes
Document Information
Type:
Legal document
File Size:
742 KB
Summary
This legal document is a portion of a government filing arguing against a defendant's motion for a bill of particulars. The government contends that the S2 Indictment provides sufficient detail for the defendant to prepare a defense for Counts Five and Six, which relate to her alleged participation in a conspiracy with Epstein to commit sex trafficking of minors. Specifically, the charges involve the trafficking of 'Minor Victim-4' between approximately 2001 and 2004.
People (6)
| Name | Role | Context |
|---|---|---|
| Epstein |
Mentioned as a co-conspirator with the defendant in the sex trafficking of minors, specifically Minor Victim-4.
|
|
| Minor Victim-4 | Victim |
Identified as a particular minor who was allegedly sex trafficked by the defendant and Epstein from approximately 200...
|
| Torres |
Party in the case citation United States v. Torres, used to define the purpose of a bill of particulars.
|
|
| Marcus |
Party in the case citation United States v. Marcus, which abrogated the Torres case on other grounds.
|
|
| Walsh |
Party in the case citation United States v. Walsh, used to define when a bill of particulars is required.
|
|
| Mahabub |
Party in the case citation United States v. Mahabub.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Government | government agency |
The prosecuting party that has provided the defendant with the S2 Indictment and discovery.
|
| Court | judicial body |
Mentioned as having denied the defendant's prior motion for a bill of particulars.
|
Timeline (2 events)
2001-2004
Alleged conspiracy to commit sex trafficking of minors and the sex trafficking of Minor Victim-4.
2021-05-25
The Government filed a document arguing that the defendant's motion for a bill of particulars regarding Counts Five and Six of the S2 Indictment should be denied.
Government
defendant
Locations (1)
| Location | Context |
|---|---|
|
Southern District of New York, mentioned in the citation for United States v. Mahabub.
|
Relationships (3)
The document states that Counts Five and Six concern the defendant's participation in a conspiracy with Epstein to commit sex trafficking of minors.
The document alleges the defendant participated in and aided and abetted the sex trafficking of Minor Victim-4 with Epstein.
The document alleges the sex trafficking of Minor Victim-4 with Epstein.
Key Quotes (2)
"to provide defendant with information about the details of the charge against him if this is necessary to the preparation of his defense, and to avoid prejudicial surprise at trial."Source
— United States v. Torres
(Quoted to explain the proper purpose of a bill of particulars under Federal Rule of Criminal Procedure 7(f).)
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Quote #1
"[a] bill of particulars is required ‘only where the charges of the indictment are so general that they do not advise the defendant of the specific acts of which he is accused.’"Source
— United States v. Walsh (quoting Torres)
(Quoted to establish the legal standard for when a bill of particulars is warranted.)
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Quote #2
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