DOJ-OGR-00008391.jpg
715 KB
Extraction Summary
4
People
4
Organizations
1
Locations
2
Events
1
Relationships
5
Quotes
Document Information
Type:
Legal document
File Size:
715 KB
Summary
This legal document is a page from a court filing, specifically page 5 of 6 from Document 548 in case 1:20-cr-00330-PAE, filed on December 15, 2021. The Court denies the Defense's request for a witness to testify under a pseudonym, arguing that the witness does not qualify as a victim under the Crime Victims' Rights Act because her anticipated testimony is that she was not a target of sexual misconduct by Epstein or Ms. Maxwell. The Court distinguishes this situation from a prior ruling where pseudonyms were allowed to protect the identities of other, actual victims.
People (4)
| Name | Role | Context |
|---|---|---|
| Epstein |
Mentioned as the alleged perpetrator of sexual abuse and misconduct.
|
|
| Ms. Maxwell |
Mentioned as an alleged perpetrator of sexual misconduct and an offense.
|
|
| Ray |
Mentioned in the case citation 'United States v. Ray'.
|
|
| Ippolito |
Mentioned in the case citation 'In re Ippolito'.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Government | government agency |
Mentioned in the context of the 'Government's theory of the case'.
|
| Court | judicial body |
Mentioned throughout the document as the decision-making body in the legal case.
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| Defense | legal team |
Mentioned throughout as a party in the case, arguing for a witness to use a pseudonym.
|
| DOJ | government agency |
Appears in the footer identifier 'DOJ-OGR-00008391'.
|
Timeline (2 events)
The Court is analyzing and ruling on the Defense's motion for a witness to testify under a pseudonym.
Locations (1)
| Location | Context |
|---|---|
|
Mentioned in a case citation '(S.D.N.Y. 2020)', referring to the Southern District of New York.
|
Relationships (1)
They are mentioned together as alleged perpetrators of sexual misconduct.
Key Quotes (5)
"a person directly and proximately harmed as a result of the commission of a Federal offense."Source
— Crime Victims’ Rights Act
(The legal definition of a victim as cited from 18 U.S.C. § 3771(e)(2)(A).)
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Quote #1
"expansive"Source
— Court/Legal Document
(Describing the Crime Victims' Rights Act's definition of a victim.)
DOJ-OGR-00008391.jpg
Quote #2
"whether physically, financially, psychologically, or otherwise"Source
— Court/Legal Document
(Describing the ways in which a witness could have been harmed to qualify as a victim.)
DOJ-OGR-00008391.jpg
Quote #3
"[O]ne does not acquire status under the CVRA based on his own say-so."Source
— In re Ippolito, 811 F. App’x 795, 797 (3d Cir. 2020)
(A quote from a legal precedent used to support the Court's argument.)
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Quote #4
"because the disclosure of their identities would necessarily reveal the identities of the alleged victims."Source
— Court
(The Court's explanation for previously allowing two non-victims to testify under pseudonyms.)
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Quote #5
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