DOJ-OGR-00021023.jpg
639 KB
Extraction Summary
4
People
2
Organizations
1
Locations
2
Events
2
Relationships
1
Quotes
Document Information
Type:
Legal document
File Size:
639 KB
Summary
This legal document is a court's analysis of a defendant's claim that missing evidence—such as financial records, phone records, and flight manifests—was prejudicial to her case. The court rejects this argument, stating the defendant failed to demonstrate what the absent documents would have shown or how they would have been beneficial, concluding the claims are purely speculative. The court notes that the missing evidence could just as easily have further substantiated the government's case.
People (4)
| Name | Role | Context |
|---|---|---|
| the Countess |
Mentioned as the person who allegedly created a household manual, not the Defendant.
|
|
| Lynn Fontanilla | live-in housekeeper for Epstein |
Identified as a potential witness who could have testified about the Defendant's and Epstein's habits.
|
| Epstein |
Mentioned in relation to his housekeeper (Lynn Fontanilla), his habits, his residences, and potential payments to the...
|
|
| Defendant | Defendant |
The subject of the legal filing, arguing that missing evidence caused prejudice to her case. Mentioned throughout the...
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| The Court | Judicial body |
Mentioned as addressing the Defendant's arguments about documentary evidence.
|
| Government | Government agency |
Mentioned as having elicited testimony at trial and whose case may have been substantiated by the missing evidence.
|
Timeline (2 events)
2001-09-11
The date is used as a reference point for the level of detail in flight manifests, with those from before this date being 'far less detailed'.
The Government elicited testimony during a trial regarding the level of detail in flight manifests from before September 11, 2001.
Locations (1)
| Location | Context |
|---|---|
|
The location where Lynn Fontanilla was a live-in housekeeper for Epstein.
|
Relationships (2)
Lynn Fontanilla is described as a 'live-in housekeeper for Epstein in New York'.
Key Quotes (1)
"the Countess"Source
— Unknown (attributed)
(The document states that a witness could have testified that the household manual was created by 'the Countess,' not the Defendant.)
DOJ-OGR-00021023.jpg
Quote #1
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