DOJ-OGR-00003022.jpg
723 KB
Extraction Summary
5
People
4
Organizations
1
Locations
5
Events
4
Relationships
2
Quotes
Document Information
Type:
Legal document
File Size:
723 KB
Summary
This legal document, filed by the prosecution, refutes the defendant's (Maxwell's) motion which alleges collusion between the law firm Boies Schiller and the U.S. Government. The prosecution argues that the defendant's narrative is false, stating that the perjury investigation began in late 2018, years after the meetings between Boies Schiller and a former AUSA, and that this AUSA had no involvement in the decision to open the investigation.
People (5)
| Name | Role | Context |
|---|---|---|
| Maxwell | Defendant |
The defendant in a civil lawsuit and the subject of perjury charges. She alleges collusion between Boies Schiller and...
|
| Epstein |
Mentioned as the subject of a government investigation and a meeting between AUSA-1 and attorneys from Boies Schiller.
|
|
| AUSA-1 | former Assistant United States Attorney |
Met with lawyers from Boies Schiller about Epstein in February 2016 and received a phone call from Stan Pottinger in ...
|
| Giuffre | Plaintiff |
Filed a civil defamation lawsuit against Maxwell in September 2015, represented by Boies Schiller.
|
| Stan Pottinger | Attorney |
An attorney who made a phone call to AUSA-1 in early May 2016.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| New York Daily News | company |
The source of an article the defendant bases her allegations on.
|
| Boies Schiller | company |
A law firm that allegedly colluded with the Government. Represented Giuffre in a lawsuit against Maxwell and met with...
|
| The Government | government agency |
Refers to the U.S. Government, which allegedly colluded with Boies Schiller and later opened an investigation leading...
|
| United States Attorney | government agency |
The office where AUSA-1 was formerly employed.
|
Timeline (5 events)
2015-09
Giuffre, represented by Boies Schiller, filed a civil defamation lawsuit against Maxwell.
Southern District of New York
2016-02
Boies Schiller met with the Government to urge an investigation of Epstein and Maxwell.
Summer of 2016
Boies Schiller met with the Government again to ask if they would consider charging the defendant with perjury.
Locations (1)
| Location | Context |
|---|---|
|
The location where Giuffre filed a civil defamation lawsuit against Maxwell.
|
Relationships (4)
The law firm Boies Schiller represented Giuffre in her lawsuit.
The law firm met with the Government in February and summer of 2016 regarding Epstein and Maxwell.
Pottinger, an attorney, placed a phone call to AUSA-1, a government attorney, in May 2016.
Key Quotes (2)
"precise[] design[]"Source
— The defendant (Maxwell)
(Used to describe the alleged collusion between Boies Schiller and the Government.)
DOJ-OGR-00003022.jpg
Quote #1
"charged with perjury."Source
— The defendant (Maxwell)
(The alleged goal of the collusion between Boies Schiller and the Government.)
DOJ-OGR-00003022.jpg
Quote #2
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