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Extraction Summary

5
People
5
Organizations
4
Locations
4
Events
2
Relationships
4
Quotes

Document Information

Type: Legal filing / letter to court (defense motion)
File Size: 1.04 MB
Summary

This document is a letter from Ghislaine Maxwell's defense counsel to Judge Alison J. Nathan dated August 10, 2020. The defense requests the disclosure of the identities of 'Victims 1-3' to prepare for trial and argues that Maxwell is being subjected to uniquely harsh confinement conditions at the MDC as a direct reaction to the BOP's failure to prevent Jeffrey Epstein's suicide in 2019. The letter details Epstein's timeline of detention and death to contextualize the extreme surveillance and isolation Maxwell is facing.

People (5)

Name Role Context
Alison J. Nathan Judge
Recipient of the letter; 'The Honorable'
Ghislaine Maxwell Defendant
Subject of the document; defense arguing for her rights and better confinement conditions.
Jeffrey Epstein Deceased / Co-conspirator
Referenced to explain the harsh treatment of Maxwell; details of his arrest and death provided.
Victims 1-3 Alleged Victims
Identities currently unknown to defense; defense requesting disclosure of their identities.
Two correctional officers MCC Staff
Indicted regarding Epstein's death (unnamed in text).

Organizations (5)

Name Type Context
Court
The judicial body presiding over the case.
Metropolitan Detention Center (MDC)
Facility where Maxwell is confined.
Metropolitan Correctional Center (MCC)
Facility where Epstein was detained and died.
BOP
Bureau of Prisons; agency managing Maxwell's confinement.
Government
Prosecution team.

Timeline (4 events)

2019-07-06
Mr. Epstein was arrested and detained at the MCC on sex trafficking charges.
Metropolitan Correctional Center (MCC)
2019-07-23
Apparent suicide attempt by Mr. Epstein.
Metropolitan Correctional Center (MCC)
2019-08-10
Mr. Epstein's body was discovered in his cell.
Metropolitan Correctional Center (MCC)
2020-07-06
Ms. Maxwell arrived at the MDC.
Metropolitan Detention Center (MDC)

Locations (4)

Location Context
Current location of Maxwell's confinement.
Location of Epstein's detention and death.
Location of Maxwell's confinement prior to MDC.
Unit within MCC where Epstein was held.

Relationships (2)

Ghislaine Maxwell Legal/Associational Jeffrey Epstein
Document claims Maxwell's treatment is a direct reaction to Epstein's death in custody.
Ghislaine Maxwell Accuser/Defendant Victims 1-3
Defense requesting identities of these victims.

Key Quotes (4)

"It has become apparent that the BOP’s treatment of Ms. Maxwell is a reaction to the circumstances surrounding the pretrial detention and death of Mr. Epstein."
Source
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Quote #1
"Ms. Maxwell has been held under uniquely onerous conditions."
Source
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Quote #2
"These prison guards constantly observe Ms. Maxwell and take notes on her every activity, including her phone conversations with defense counsel."
Source
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Quote #3
"With each day that passes without knowing the identities of Victims 1-3, the defense is losing crucial time to conduct a meaningful investigation"
Source
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Quote #4

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