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715 KB
Extraction Summary
5
People
2
Organizations
2
Locations
2
Events
2
Relationships
3
Quotes
Document Information
Type:
Legal filing / court motion (government motion in limine or similar evidentiary filing)
File Size:
715 KB
Summary
This document is page 40 of a legal filing (Case 1:20-cr-00330-PAE) from October 29, 2021, arguing for the admissibility of testimony from 'Employee-1'. The text details that Employee-1 will testify that in October 2005, Epstein and a supervisor ordered the removal of computers and contact books from the house. The government argues this testimony proves the defendant's role in the conspiracy, knowledge of the abuse of underage girls, and authenticates exhibits.
People (5)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Deceased / Co-conspirator |
Directed removal of evidence; engaged in sexual abuse of underage girls.
|
| The Defendant | Defendant |
Ghislaine Maxwell (implied by case number 1:20-cr-00330); Name redacted in text. Accused of conspiracy and preparatio...
|
| Employee-1 | Witness / Former Employee |
Will testify about removing computers/books and the operation of Epstein's homes.
|
| Supervisor | Staff |
Supervisor of Employee-1 who helped direct the removal of items.
|
| Specified individual | Unknown recipient |
Person who received the computers and contact books removed from the house.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| The Government |
Arguing for admissibility of evidence and compliance with notice obligations.
|
|
| DOJ |
Department of Justice (indicated in footer stamp).
|
Timeline (2 events)
Locations (2)
| Location | Context |
|---|---|
|
Epstein's residence where computers and contact books were gathered.
|
|
|
General reference to properties where lifestyle and operations occurred.
|
Relationships (2)
Testimony shows relationship shortly after end of conspiracy period, including defendant's role in Epstein's affairs.
Epstein directed her to gather computers.
Key Quotes (3)
"Employee-1 to testify that in or about October 2005, Epstein and her supervisor directed her to gather the computers and contact books in the house and hand them over to a specified individual."Source
DOJ-OGR-00005823.jpg
Quote #1
"Employee-1’s testimony will also show the defendant and Epstein’s plan and preparation, because it will describe the process and frequency of obtaining masseuses, including the fact that the masseuses were often underage girls"Source
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Quote #2
"some of the massages developed into sexual abuse"Source
DOJ-OGR-00005823.jpg
Quote #3
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