EFTA00014982.pdf
111 KB
Extraction Summary
5
People
2
Organizations
3
Locations
3
Events
3
Relationships
4
Quotes
Document Information
Type:
Legal correspondence / letter
File Size:
111 KB
Summary
Legal correspondence from Ghislaine Maxwell's defense attorney, Jeffrey Pagliuca, to the US Attorney's Office regarding objections to hearsay statements. The defense objects to statements made by Epstein to employees (specifically CC-1) about Maxwell 'finding girls' and instructions regarding computer removal, arguing these occurred post-conspiracy and constitute 'idle chatter' rather than furtherance of a conspiracy. The letter also addresses the scope of 'minor victims' referenced in the indictment versus those in Florida investigations.
People (5)
| Name | Role | Context |
|---|---|---|
| Jeffrey S. Pagliuca | Defense Attorney |
Author of the letter representing Ghislaine Maxwell.
|
| Ghislaine Maxwell | Defendant |
Subject of the criminal case 20 Cr. 330 (AJN).
|
| Jeffrey Epstein | Deceased / Co-conspirator |
Cited as making hearsay statements to employees and victims.
|
| CC-1 | Co-conspirator / Employee |
Recipient of statements from Epstein regarding Maxwell finding girls; received direction to help remove computers.
|
| CC-2 | Co-conspirator |
Gave direction alongside Epstein to CC-1 to help take computers; made statements to families of victims.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Haddon, Morgan and Foreman, P.C |
Law firm representing Ghislaine Maxwell.
|
|
| United States Attorney's Office |
Recipient of the letter; Southern District of New York.
|
Locations (3)
| Location | Context |
|---|---|
|
Location of Haddon, Morgan and Foreman, P.C.
|
|
|
Location of US Attorney's Office SDNY.
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|
|
Referenced in relation to state and federal investigations involving minor victims.
|
Relationships (3)
Epstein statement that Maxwell 'used to find girls for him'.
Statements categorized under 'Statements made by Jeffrey Epstein to his employees'.
Jointly gave direction to CC-1 to help take computers.
Key Quotes (4)
"The first exemplar is a statement allegedly from Epstein to CC-1 claiming that Ms. Maxwell 'used to find girls for him.'"Source
EFTA00014982.pdf
Quote #1
"direction from Epstein and CC-2 to CC-1 to 'help someone who was coming to take the computers....'"Source
EFTA00014982.pdf
Quote #2
"Statements made by Epstein to friends and Family of Minor Victims"Source
EFTA00014982.pdf
Quote #3
"Statements made by CC-2 to friends and Family of Minor Victims"Source
EFTA00014982.pdf
Quote #4
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