DOJ-OGR-00002971.jpg
860 KB
Extraction Summary
4
People
5
Organizations
2
Locations
3
Events
2
Relationships
4
Quotes
Document Information
Type:
Legal brief / court filing (government response)
File Size:
860 KB
Summary
This document is a page from a Government filing in the Ghislaine Maxwell case (1:20-cr-00330) arguing that the Southern District of New York (USAO-SDNY) was not involved in Jeffrey Epstein's Non-Prosecution Agreement (NPA). The Government asserts that communications between the Southern District of Florida (USAO-SDFL) and SDNY were solely regarding an old civil lawsuit from the 1990s, not plea negotiations. The text refutes defense claims involving 'Main Justice' and provides context on an AUSA who left the SDNY in April 2007.
People (4)
| Name | Role | Context |
|---|---|---|
| Epstein | Subject of investigation |
Mentioned in relation to plea negotiations, the NPA, and a civil lawsuit from the 1990s.
|
| The Defendant | Defendant (Ghislaine Maxwell) |
Party filing the motion (Def. Mot. 1) and making allegations about Main Justice involvement.
|
| Prosecutor in the USAO-SDFL | Government Official |
Spoke with an Assistant U.S. Attorney in New York regarding a civil lawsuit.
|
| Assistant U.S. Attorney (New York/SDNY) | Government Official |
Handled a civil lawsuit relating to Epstein in the 1990s; left USAO-SDNY on or about April 29, 2007.
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| USAO-SDFL |
United States Attorney's Office for the Southern District of Florida; negotiated with Epstein.
|
|
| USAO-SDNY |
United States Attorney's Office for the Southern District of New York; denied involvement in plea negotiations.
|
|
| Main Justice |
Department of Justice Headquarters; defendant alleges senior levels were involved in NPA negotiations.
|
|
| Civil Division |
Division within the US Attorney's Office where the NY AUSA worked in the 1990s.
|
|
| Criminal Division |
Division where the NY AUSA worked in the 2000s.
|
Timeline (3 events)
2007-04-29
Assistant U.S. Attorney referenced in privilege log left the USAO-SDNY.
New York
NY AUSA
Locations (2)
| Location | Context |
|---|---|
|
Location of the USAO-SDNY.
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|
|
Jurisdiction of USAO-SDFL.
|
Key Quotes (4)
"Grasping at straws, the defendant points to a notation in the privilege log..."Source
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Quote #1
"Put simply, those communications provide no indication that the USAO-SDNY was involved in plea negotiations with Epstein."Source
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Quote #2
"In sum, the privilege log in no way establishes that other districts were involved in negotiating the NPA, much less that Epstein was promised that the NPA would bind other districts."Source
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Quote #3
"Instead, without any citation, she broadly alleges that 'senior levels of Main Justice were directly involved in the negotiation and approval of the NPA.'"Source
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Quote #4
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