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1.2 MB
Extraction Summary
4
People
2
Organizations
0
Locations
4
Events
2
Relationships
5
Quotes
Document Information
Type:
Court filing / legal document
File Size:
1.2 MB
Summary
This document, a court filing from October 6, 2020, outlines charges against Maxwell, including enticing and transporting minors for illegal sex acts, and perjury, with conduct dating between 1994 and 1997. It details the Government's handling of 'Materials' (documents and photographs) related to a broader investigation into Epstein's sexual abuse of minors, explaining that while these materials post-date the indictment's period and won't be used as direct trial evidence, they will be produced to the defense under a protective order due to victim identification concerns and ongoing investigation risks.
People (4)
| Name | Role | Context |
|---|---|---|
| Maxwell | Defendant |
Charged with enticing a minor, conspiring with Epstein, transporting minors, and perjury.
|
| Epstein | Co-conspirator / Abuser |
Conspired with Maxwell; subject of broader investigation into sexual abuse of minors.
|
| Mannino | Party in cited legal case |
Referenced in United States v. Mannino, 480 F. Supp. 1182, 1188 (S.D.N.Y. 1979).
|
| Smith | Party in cited legal case |
Referenced in United States v. Smith, 985 F. Supp. 506, 531-32 (2d Cir. 2013).
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Government |
Prosecuting entity, conducting investigations and preparing for trial.
|
|
| DOJ |
Department of Justice (implied by DOJ-OGR-00001785 footer)
|
Timeline (4 events)
Broader investigation into Epstein's sexual abuse of minors, covering periods beyond the Indictment.
Government's review of 'Materials' (documents and photographs) related to Epstein's sexual abuse of minors.
Government's intention to produce 'Materials' to the defendant (Maxwell) under a protective order, for her defense.
Key Quotes (5)
"Counts One through Four focus on conduct between approximately 1994 and 1997."Source
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Quote #1
"The charges in the Indictment arose out of a broader investigation into Epstein's sexual abuse of minors, which covered time periods beyond that included in the Indictment."Source
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Quote #2
"The Government does not anticipate offering these Materials as evidence at trial in this case, and the Materials do not relate to individuals whom the Government currently anticipates calling as witnesses at trial."Source
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Quote #3
"Moreover, the Materials post-date the time period charged in the Indictment."Source
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Quote #4
"Delayed disclosure of the Materials is warranted because they include identifying information for victims who are not expected to testify in this case and who have provided information as part of the Government's ongoing investigation, the immediate disclosure of which would risk interfering with the Government's ongoing investigation."Source
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Quote #5
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