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652 KB
Extraction Summary
2
People
4
Organizations
0
Locations
2
Events
1
Relationships
5
Quotes
Document Information
Type:
Legal brief / court filing (appeal or motion)
File Size:
652 KB
Summary
This document is a page from a legal filing (likely an appeal brief) arguing that certain counts against the Defendant are 'multiplicitous' (charging the same offense multiple times). It cites legal precedents regarding conspiracy charges and argues that because the participants (specifically the Defendant and Epstein) and the objectives (acquiring underage girls for Epstein to abuse) overlapped substantially, the counts should be considered the same conspiracy. It explicitly describes the Defendant's role as procuring girls for Epstein.
People (2)
| Name | Role | Context |
|---|---|---|
| Epstein | Primary Coconspirator |
Described as the Defendant's primary coconspirator in both conspiracies; the person for whom underage girls were acqu...
|
| The Defendant | Defendant |
Accused of playing the role of acquiring underage girls for Epstein; described as a 'partner in crime'. (Contextually...
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| The Government |
Argued the case against the Defendant; conceded points regarding multiplicitous counts.
|
|
| United States |
Referenced in case citations (United States v. Broce, etc.).
|
|
| 2d Cir. |
Second Circuit Court of Appeals, cited in case law.
|
|
| DOJ |
Department of Justice, indicated by the footer stamp 'DOJ-OGR'.
|
Timeline (2 events)
Over a decade
The duration of the alleged conspiracy where the defendant and Epstein were 'partners in crime'.
Unspecified
Various (Trial timeline)
Trial proceedings referenced via transcript pages (Trial Tr. at 34, 2842, 2885).
Court
Relationships (1)
Described as 'partners in crime' and 'primary coconspirator' in the document text.
Key Quotes (5)
"Epstein was the Defendant’s primary coconspirator in both conspiracies"Source
DOJ-OGR-00020992.jpg
Quote #1
"the Defendant played the same role of acquiring underage girls for Epstein to sexually abuse."Source
DOJ-OGR-00020992.jpg
Quote #2
"They were, the Government explained, “partners in crime” over the decade alleged in the Indictment."Source
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Quote #3
"“For a decade, the defendant played an essential role in this scheme.”"Source
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Quote #4
"“[a] single agreement to commit several crimes constitutes one conspiracy.”"Source
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Quote #5
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