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Extraction Summary
2
People
3
Organizations
2
Locations
4
Events
2
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
609 KB
Summary
This document is a preliminary statement from a legal memorandum filed by the U.S. Government on May 25, 2021, in the case against Ghislaine Maxwell. The Government argues that Maxwell's supplemental pre-trial motions should be denied, presenting five key reasons. These include the assertion that a non-prosecution agreement with Jeffrey Epstein is irrelevant to this case, the Double Jeopardy Clause does not apply, the charges are timely under the statute of limitations, and claims of prosecutorial delay are unfounded.
People (2)
| Name | Role | Context |
|---|---|---|
| GHISLAINE MAXWELL | Defendant |
Named as the defendant in the case UNITED STATES OF AMERICA -v.- GHISLAINE MAXWELL.
|
| Jeffrey Epstein |
Mentioned in relation to a non-prosecution agreement with the U.S. Attorney’s Office for the Southern District of Flo...
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK | government agency |
The court where the case is being heard.
|
| UNITED STATES OF AMERICA | government agency |
The plaintiff in the case, referred to as "The Government".
|
| U.S. Attorney’s Office for the Southern District of Florida | government agency |
Party to a non-prosecution agreement with Jeffrey Epstein.
|
Timeline (4 events)
2021-02-26
Defendant’s twelve pre-trial motions were dated.
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
2021-04-16
The Court’s Opinion and Order (the “April Opinion” or “Apr. Op.”) was dated.
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
2021-05-07
Defendant's supplemental pre-trial motions (the “Defense Motions”) were dated.
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
2021-05-25
The Government filed a memorandum in opposition to the defendant's supplemental pre-trial motions.
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
Locations (2)
| Location | Context |
|---|---|
|
The location of the United States District Court hearing the case.
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|
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The location of the U.S. Attorney's Office that had a non-prosecution agreement with Jeffrey Epstein.
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Relationships (2)
Ghislaine Maxwell is the Defendant in a criminal case brought by the United States of America (the plaintiff/government).
The document mentions a non-prosecution agreement between Jeffrey Epstein and the U.S. Attorney’s Office for the Southern District of Florida.
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