DOJ-OGR-00001725.jpg
1 MB
Extraction Summary
3
People
2
Organizations
1
Locations
2
Events
2
Relationships
1
Quotes
Document Information
Type:
Legal document
File Size:
1 MB
Summary
This legal document, dated August 17, 2020, is a filing from Ms. Maxwell's defense team to Judge Alison J. Nathan. The defense argues for court intervention regarding Ms. Maxwell's conditions of confinement under the BOP and requests an order compelling the government to disclose the identities of three core alleged victims. The defense contends that withholding these identities until just before trial is prejudicial and prevents them from adequately preparing a defense for alleged conduct that occurred 25 years ago.
People (3)
| Name | Role | Context |
|---|---|---|
| Alison J. Nathan | Judge |
The document is addressed to "The Honorable Alison J. Nathan".
|
| Jeffrey Epstein |
Mentioned in relation to the "numerous alleged victims" in the case.
|
|
| Ms. Maxwell | Defendant |
The central figure of the document, whose conditions of confinement and legal defense strategy are being discussed.
|
Timeline (2 events)
Ongoing criminal case, Case 1:20-cr-00330-AJN, against Ms. Maxwell.
Court
The future trial for which the defense is preparing and requesting information.
Court
Ms. Maxwell
The Government
Locations (1)
| Location | Context |
|---|---|
|
Mentioned as the locations where the alleged conduct occurred.
|
Relationships (2)
The document states that alleged victims may have sued "Mr. Epstein and/or Ms. Maxwell," implying a connection in the alleged activities.
The document outlines legal disagreements between Ms. Maxwell's defense and the government regarding confinement conditions and discovery.
Key Quotes (1)
"constitute the vast majority of initial discovery."Source
— The government
(A quote from the government, cited by the defense, describing the two discovery productions made so far.)
DOJ-OGR-00001725.jpg
Quote #1
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