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1.12 MB
Extraction Summary
2
People
7
Organizations
3
Locations
3
Events
1
Relationships
5
Quotes
Document Information
Type:
Legal filing (court letter/motion)
File Size:
1.12 MB
Summary
This document is Page 5 of a legal filing addressed to Judge Alison J. Nathan regarding the case United States v. Ghislaine Maxwell. The defense argues that the Government is failing to meet discovery obligations, specifically regarding 28 boxes of material from Florida and files from Georgia, and that the proposed timeline impairs Maxwell's ability to prepare for the July 2021 trial. The text highlights concerns about witness statements, the age of the claims (26 years), and the difficulty of securing out-of-country testimony.
People (2)
| Name | Role | Context |
|---|---|---|
| Alison J. Nathan | Judge |
Addressee of the letter (The Honorable)
|
| Ghislaine Maxwell | Defendant |
Subject of the defense arguments regarding discovery and trial preparation
|
Organizations (7)
| Name | Type | Context |
|---|---|---|
| United States Attorney’s Florida office |
Source of 28 boxes of material
|
|
| United States Attorney’s Georgia office |
Source of additional files/investigations
|
|
| Department of Justice |
Source of additional files/investigations
|
|
| SEC |
Securities and Exchange Commission (mentioned in legal citation comparison)
|
|
| Public Company Accounting Oversight Board |
PCAOB (mentioned in legal citation comparison)
|
|
| New York Stock Exchange |
NYSE (mentioned in legal citation comparison)
|
|
| The Government |
Prosecution/Plaintiff in the case
|
Timeline (3 events)
November 9, 2020
Original deadline for completion of discovery including electronic materials
New York
Relationships (1)
Defense counsel arguing against Government's discovery practices.
Key Quotes (5)
"the Government has disclosed the existence, for example, of additional files and investigations including 28 boxes of material from the United States Attorney’s Florida office"Source
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Quote #1
"The Method and Timing of the Government’s Revised Discovery Plan is Inadequate and Prejudicial to Ms. Maxwell."Source
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Quote #2
"This is a case with 26-year-old claims, allegedly occurring in multiple states and countries."Source
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Quote #3
"it will be impossible for Ms. Maxwell to adequately prepare for trial."Source
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Quote #4
"The Government, in its letter to the Court, is simply fronting the reasons why the completion of discovery will likely not occur by November 9, 2020."Source
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Quote #5
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