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684 KB
Extraction Summary
2
People
3
Organizations
0
Locations
2
Events
1
Relationships
1
Quotes
Document Information
Type:
Legal document
File Size:
684 KB
Summary
This legal document is a filing by Ms. Maxwell's defense team arguing that the government has violated a court order regarding pre-trial disclosure. The defense claims that instead of identifying specific co-conspirator statements as ordered, the government has improperly directed them to sift through hundreds of thousands of statements from devices seized from Epstein. This tactic, they argue, makes it impossible to prepare for trial and subverts the Court's intention to have such issues litigated in advance.
People (2)
| Name | Role | Context |
|---|---|---|
| Epstein | Alleged co-conspirator |
Mentioned as the individual from whom the government seized multiple electronic devices containing hundreds of thousa...
|
| Ms. Maxwell | Defendant |
The subject of the legal filing, who the defense argues is being unfairly burdened by the government's disclosure tac...
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| The Court | Government agency |
The judicial body that ordered the government to make specific disclosures, an order which the defense claims is bein...
|
| The government | Government agency |
The prosecuting party in the case, accused of violating a court order by failing to specifically identify co-conspira...
|
| Defense | Legal team |
The legal representation for Ms. Maxwell, arguing that they would not be surprised at trial if the government followe...
|
Timeline (2 events)
2021-10-11
The deadline set by the Court for the government to provide its witness list, Rule 404(b) notice, exhibits, and 3500 materials.
A trial for which the defense is preparing. The defense argues that the government's actions are preventing them from litigating co-conspirator issues in advance of this trial.
Relationships (1)
The document refers to electronic devices seized from "alleged co-conspirator Epstein" in the context of the case against Ms. Maxwell.
Key Quotes (1)
"the need for the parties to litigate co-conspirator issues in advance of trial...."Source
— The Court
(Quoted from a previous court document (Dkt. 335 at 3) to state the reason for the Court's disclosure order, which the defense argues the government is now violating.)
DOJ-OGR-00005600.jpg
Quote #1
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