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864 KB
Extraction Summary
4
People
1
Organizations
1
Locations
6
Events
1
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
864 KB
Summary
This document is the table of contents for a legal filing in case 1:20-cr-00330-PAE, filed on April 16, 2021. The filing appears to be a response from the prosecution arguing against motions made by the defendant, Maxwell. Key arguments outlined include the irrelevance of Jeffrey Epstein's Non-Prosecution Agreement to this case, the timeliness of the indictment, and reasons why the defendant's motions to dismiss and suppress evidence should be denied.
People (4)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein |
Mentioned in the context of his Non-Prosecution Agreement (NPA) and its relevance to the current case.
|
|
| Maxwell | Defendant |
Referred to as "The Defendant" throughout the document. The table of contents outlines arguments against her motions,...
|
| Landgraf |
Referenced as a legal precedent or test ("Step One of Landgraf," "Step Two of Landgraf") related to the retroactivity...
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|
| McMahon | Chief Judge |
Mentioned as the presiding judge in prior proceedings related to the case.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| USAO-SDNY | Government agency |
Mentioned as the entity that commenced the investigation in 2018 and issued subpoenas.
|
Timeline (6 events)
Locations (1)
| Location | Context |
|---|---|
|
Mentioned in the argument that Jeffrey Epstein's NPA does not bind this district.
|
Relationships (1)
The document discusses whether Jeffrey Epstein's Non-Prosecution Agreement (NPA) immunizes Maxwell from prosecution, suggesting a connection between their alleged criminal activities.
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