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999 KB
Extraction Summary
4
People
1
Organizations
1
Locations
4
Events
2
Relationships
4
Quotes
Document Information
Type:
Legal document
File Size:
999 KB
Summary
This legal document, dated October 14, 2020, is a filing from Ms. Maxwell's defense to Judge Alison J. Nathan. The defense argues that the prosecution must disclose evidence from victims abused by Epstein after 1997, claiming this evidence is exculpatory under the Brady rule because it contradicts the government's theory that Maxwell was Epstein's sole "madam" and principal facilitator. The filing also details how the perjury charges against Maxwell originated from her depositions in a 2015 defamation lawsuit brought by a victim identified as "Accuser-1."
People (4)
| Name | Role | Context |
|---|---|---|
| Alison J. Nathan | The Honorable |
The document is addressed to The Honorable Alison J. Nathan, indicating she is the judge in this case.
|
| Epstein |
Mentioned throughout as the perpetrator of sexual abuse. The government's case theory revolves around Ms. Maxwell's r...
|
|
| Ms. Maxwell | Defendant |
The subject of the legal filing. The document argues for disclosure of evidence related to her alleged role in Epstei...
|
| Accuser-1 | Alleged victim / Plaintiff |
An alleged victim of Epstein who brought a defamation suit against Ms. Maxwell in 2015, from which the perjury charge...
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| The Government | government agency |
Refers to the prosecution in the criminal case against Ms. Maxwell. The document critiques the government's legal the...
|
Timeline (4 events)
2015
Ms. Maxwell gave two depositions in the defamation case where she allegedly lied, leading to Counts Five and Six of the indictment.
Locations (1)
| Location | Context |
|---|---|
|
Mentioned in the case citation for the defamation suit: [Accuser-1] v. Maxwell, 15-CV-07433 (RWS) (S.D.N.Y.).
|
Relationships (2)
The document discusses the government's theory that Ms. Maxwell was Epstein's "'madam' and the principal facilitator of his sexual abuse scheme," and Accuser-1's allegation that she was a "primary co-conspirator."
Accuser-1 brought a defamation suit against Ms. Maxwell in 2015 after Maxwell denied Accuser-1's allegations.
Key Quotes (4)
"broader investigation into Epstein’s sexual abuse of minors"Source
— The government
(Describing the scope of the government's investigation where it interviewed numerous alleged victims.)
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Quote #1
"madam"Source
— The government (theory)
(Used to describe the government's theory of Ms. Maxwell's role as Epstein's "'madam' and the principal facilitator of his sexual abuse scheme.")
DOJ-OGR-00001797.jpg
Quote #2
"post-date the time period charged in the Indictment"Source
— The government
(The government's argument for why materials related to abuse after 1997 are irrelevant to the charges.)
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Quote #3
"described Maxwell’s role as one of the main women who Epstein used to procure under-aged girls for sexual activities and a primary co-conspirator and participant in his sexual abuse and sex trafficking scheme."Source
— Accuser-1's motion
(A quote from Accuser-1's December 2014 motion, which Ms. Maxwell's public denial of led to the defamation suit.)
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Quote #4
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