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Extraction Summary

2
People
5
Organizations
0
Locations
2
Events
2
Relationships
4
Quotes

Document Information

Type: Court filing / legal brief (criminal case 1:20-cr-00330-pae)
File Size: 713 KB
Summary

This page from a legal filing (Document 307 in Case 1:20-cr-00330-PAE) argues that Ghislaine Maxwell's Fifth Amendment rights were not violated when the Government used her civil deposition testimony in her criminal trial. The text asserts that civil protective orders do not prevent testimony from being used in subsequent criminal proceedings and that Maxwell was free to plead the Fifth during the original civil case but chose not to. It also addresses an argument regarding the law firm BSF turning over transcripts.

People (2)

Name Role Context
Maxwell Defendant
Ghislaine Maxwell; arguing against the use of her civil deposition testimony in a criminal case.
Giuffre Plaintiff (Civil)
Mentioned in case citation 'Giuffre v. Maxwell'.

Organizations (5)

Name Type Context
BSF
Boies Schiller Flexner (Law Firm); mentioned as turning over deposition transcripts.
Second Circuit
Court of Appeals; cited for legal precedent regarding protective orders.
Supreme Court
Cited for legal precedent regarding production of documents.
The Government
Prosecution; mentioned as the entity using the testimony against Maxwell.
Pyramid Co. of Onondaga
Mentioned in case citation 'Lugosch v. Pyramid Co. of Onondaga'.

Timeline (2 events)

2021-06-25
Filing of Document 307
Court Docket
Government Maxwell
Unspecified
Civil Deposition
Unspecified

Relationships (2)

Maxwell Legal Adversary/Document Production BSF
Text references 'BSF’s act of turning over her deposition transcripts'.
Maxwell Legal Adversary (Criminal) The Government
Government using testimony against her in criminal case.

Key Quotes (4)

"Civil litigants have neither a reasonable basis nor legal entitlement to rely on a civil protective order against the use of their testimony in a subsequent criminal proceeding."
Source
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Quote #1
"Maxwell thus has failed to establish the first and most fundamental element of a violation of her right against compelled self-incrimination: compulsion."
Source
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Quote #2
"Maxwell was free to assert her Fifth Amendment rights in her civil case and refuse to offer incriminating testimony."
Source
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Quote #3
"Because the Government did not compel Maxwell to offer incriminating testimony, it did not violate her right against compelled self-incrimination."
Source
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Quote #4

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