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Extraction Summary

2
People
3
Organizations
0
Locations
2
Events
1
Relationships
4
Quotes

Document Information

Type: Legal filing / court order / memorandum of law
File Size: 705 KB
Summary

This document is page 9 of a legal filing (Doc 385) in the case United States v. Ghislaine Maxwell (1:20-cr-00330-PAE), filed on October 29, 2021. The text argues that the Government failed to provide timely notice of 'other act evidence' under Rule 404(b) and requests that the Court view any excuse for this delay with skepticism. The defense requests additional time to investigate newly disclosed materials which the Government claims are 'direct evidence' of conspiracy, though the specific details of these materials are redacted.

People (2)

Name Role Context
Ghislaine Maxwell Defendant
Requesting additional time to respond to government evidence; subject of the legal defense.
Wright & Miller Legal Authority
Authors of a legal treatise cited to support the argument regarding 'other act evidence'.

Organizations (3)

Name Type Context
The Government
Opposing party accused of failing to provide timely notice of evidence.
The Court
The entity being asked to analyze the government's excuse with skepticism.
DOJ
Department of Justice (indicated by Bates stamp DOJ-OGR).

Timeline (2 events)

2020-07
Government on notice of elements it needs to prove.
N/A
2021-10-29
Filing of Document 385 in Case 1:20-cr-00330-PAE.
Court
Defense Counsel

Relationships (1)

Ghislaine Maxwell Adversarial (Legal) The Government
Defense filing arguing against Government's delay in providing evidence notice.

Key Quotes (4)

"Should the Government request a 'good-cause' exemption for their failure to timely provide Rule 404(b) notice, this Court should analyze their excuse with skepticism."
Source
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Quote #1
"Prosecutors should be prepared to explain their change of heart and to rebut allegations of sandbagging."
Source
DOJ-OGR-00005618.jpg
Quote #2
"There is no acceptable excuse for failure to follow the requirements of the Rule."
Source
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Quote #3
"Ms. Maxwell requests ample time to investigate the materials and to respond."
Source
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Quote #4

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