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724 KB
Extraction Summary
2
People
2
Organizations
1
Locations
3
Events
1
Relationships
3
Quotes
Document Information
Type:
Court filing / legal memorandum (government response)
File Size:
724 KB
Summary
This document is page 18 of a Government filing (Document 295) in the case against Ghislaine Maxwell, filed on May 25, 2021. The Government argues that Maxwell's motion to dismiss charges based on pre-indictment delay should be denied because she failed to prove prejudice or improper tactical motives by the prosecution. The text specifically addresses the 'S2 Indictment,' noting that new charges involving 'Minor Victim-4' were added based on new evidence unavailable previously, refuting claims of bad faith delay.
People (2)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Referred to as 'the defendant' and 'Ms. Maxwell'; filing argues against her motion to dismiss based on pre-indictment...
|
| Minor Victim-4 | Victim |
An additional minor victim mentioned in the S2 Indictment, based on new evidence.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| The Government |
Prosecution; arguing that the delay was not improper and based on new evidence.
|
|
| United States District Court |
S.D.N.Y. (Southern District of New York) mentioned in citation.
|
Timeline (3 events)
2007
Date referenced by defense regarding when government allegedly knew about conduct.
N/A
Government
Ghislaine Maxwell
Locations (1)
| Location | Context |
|---|---|
|
Southern District of New York (legal jurisdiction).
|
Relationships (1)
S2 Indictment added counts relating to the defendant’s abuse of an additional minor victim, Minor Victim-4
Key Quotes (3)
"The defendant has not remotely carried her 'heavy burden' of proof."Source
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Quote #1
"Her renewed complaints are insufficient to warrant dismissal of charges based upon pre-indictment delay"Source
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Quote #2
"the Government obtained the S2 Indictment—which added counts relating to the defendant’s abuse of an additional minor victim, Minor Victim-4—based on new evidence that was not available to the Government at the"Source
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Quote #3
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