DOJ-OGR-00002818.jpg
952 KB
Extraction Summary
9
People
4
Organizations
3
Locations
2
Events
3
Relationships
3
Quotes
Document Information
Type:
Legal filing (letter motion/response)
File Size:
952 KB
Summary
This legal filing argues against a subpoena issued by the Defendant (Ghislaine Maxwell) to BSF, claiming the requested documents are either procurable from the government or are items (boots and photographs) better produced at trial if relevant. The document specifically mentions photographs connecting the Defendant, Virginia Giuffre, and Prince Andrew at a London townhome, as well as items related to Annie and Maria Farmer.
People (9)
| Name | Role | Context |
|---|---|---|
| Alison J. Nathan | Judge |
Addressee of the legal filing
|
| Sigrid S. McCawley | Attorney |
Signatory of the document, submitting the filing
|
| The Defendant | Defendant (Ghislaine Maxwell) |
Subject of the criminal case (1:20-cr-00330), seeking documents via subpoena
|
| Jeffrey Epstein | Associate |
Mentioned as purchasing boots with the Defendant and owning properties
|
| Annie Farmer | Subject of Evidence |
Recipient of cowboy boots; subject of photographs from when she was a teenager
|
| Maria Farmer | Subject of Evidence |
Subject of photographs taken on Leslie Wexner's property
|
| Leslie Wexner | Property Owner |
Owner of property where Maria Farmer was photographed
|
| Virginia Giuffre | Subject of Evidence |
Subject of photographs on various properties and in London townhome
|
| Prince Andrew | Subject of Evidence |
Subject of photographs with Virginia Giuffre and the Defendant in London
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| BSF |
Boies Schiller Flexner (implied); firm receiving the subpoena from the Defendant
|
|
| U.S. Attorney |
Government entity involved in communications with BSF
|
|
| United States Attorney's Office |
Source from which documents are procurable
|
|
| S.D.N.Y. |
Southern District of New York (Court jurisdiction)
|
Timeline (2 events)
Unknown (Historical)
Unknown (Historical)
Photographs taken of Virginia Giuffre, Prince Andrew, and the Defendant
Defendant’s London townhome
Locations (3)
| Location | Context |
|---|---|
|
Location where Maria Farmer was photographed
|
|
|
Various locations where Virginia Giuffre was photographed
|
|
|
Location where Virginia Giuffre, Prince Andrew, and the Defendant were photographed
|
Relationships (3)
Purchased boots together for Annie Farmer; joint reference to 'Jeffrey Epstein and the Defendant’s properties'
Photographed together in the Defendant's London townhome
Maria Farmer photographed on Leslie Wexner's property
Key Quotes (3)
"Request 10 seeks a pair of cowboy boots that the Defendant and Jeffrey Epstein purchased for Annie Farmer for inspection and copying."Source
DOJ-OGR-00002818.jpg
Quote #1
"Request 11 seeks the original copies of various photographs... of Virginia Giuffre, Prince Andrew, and the Defendant in the Defendant’s London townhome."Source
DOJ-OGR-00002818.jpg
Quote #2
"Material,” which is clearly sought for impeachment purposes, is not a proper subject of a Rule 17(c) subpoena."Source
DOJ-OGR-00002818.jpg
Quote #3
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