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712 KB
Extraction Summary
2
People
1
Organizations
3
Locations
2
Events
1
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
712 KB
Summary
This legal document is an Omnibus Memorandum filed on February 11, 2022, by Ghislaine Maxwell in support of her post-trial motions. The defense argues that her convictions on the Mann Act counts should be vacated due to a constructive amendment from the original indictment, asserting the government failed to properly prove a violation of New York law as required. The motion also seeks alternative relief, including a new trial, judgment on only one conspiracy count, or a complete dismissal of the indictment.
People (2)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
The document is an Omnibus Memorandum in Support of her Post-Trial Motions, submitted by Ghislaine Maxwell. She is re...
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| Epstein |
Mentioned in the context of his residences in New Mexico and Florida where sexual activity occurred.
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Organizations (1)
| Name | Type | Context |
|---|---|---|
| The Court | government agency |
The entity to which Ghislaine Maxwell is submitting her Post-Trial Motions.
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Timeline (2 events)
2022-02-11
Ghislaine Maxwell submitted an Omnibus Memorandum in Support of her Post-Trial Motions.
Ghislaine Maxwell's trial, which resulted in convictions that are now being challenged in this motion.
Ghislaine Maxwell
the government
Locations (3)
| Location | Context |
|---|---|
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The location where the government argued Ms. Maxwell needed to have enticed underage girls to travel to, in violation...
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Location of one of Epstein's residences where sexual activity occurred, which the government acknowledged was not suf...
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Location of one of Epstein's residences where sexual activity occurred, which the government acknowledged was not suf...
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Relationships (1)
The document mentions "Epstein's residences in New Mexico and Florida" in the context of sexual activity related to the charges against Ms. Maxwell, indicating a close association.
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