DOJ-OGR-00001801.jpg
999 KB
Extraction Summary
4
People
3
Organizations
2
Locations
2
Events
2
Relationships
4
Quotes
Document Information
Type:
Legal correspondence / court filing (letter motion)
File Size:
999 KB
Summary
This is a letter from the U.S. Department of Justice to Judge Alison J. Nathan regarding the case *United States v. Ghislaine Maxwell*. The Government requests to delay the disclosure of certain photographs and documents related to Jeffrey Epstein's victims until eight weeks before trial to protect an ongoing investigation. The Government argues these materials concern abuse occurring after the indictment period (post-1997) and are not exculpatory regarding the charges against Maxwell for the 1994-1997 period.
People (4)
| Name | Role | Context |
|---|---|---|
| Alison J. Nathan | Judge |
Recipient of the letter; presiding over United States District Court, Southern District of New York.
|
| Ghislaine Maxwell | Defendant |
Subject of the criminal case (United States v. Ghislaine Maxwell); defense is requesting immediate disclosure of mate...
|
| Jeffrey Epstein | Perpetrator |
Mentioned regarding victims of his sexual abuse; specifically regarding abuse occurring after 1997.
|
| United States Attorney | Prosecution/Sender |
Representing the Government/DOJ in the case against Maxwell.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| U.S. Department of Justice |
Header organization.
|
|
| United States Attorney Southern District of New York |
Prosecuting office.
|
|
| United States District Court Southern District of New York |
Court where the case is filed.
|
Timeline (2 events)
1994-1997
Time period of the Indictment charging Maxwell with participating in Epstein's abuse of minors.
Unspecified
Post-1997
Time period where Epstein abused victims, allegedly without Maxwell's involvement, which the defense claims is exculpatory.
Unspecified
Jeffrey Epstein
Victims
Locations (2)
| Location | Context |
|---|---|
|
Address of the US Attorney: One Saint Andrew’s Plaza, New York, New York 10007.
|
|
|
Address of the Court: 40 Foley Square, New York, New York 10007.
|
Relationships (2)
Text mentions 'Indictment charging her with participating in Epstein’s abuse of minors between 1994 and 1997.'
Case caption: United States v. Ghislaine Maxwell
Key Quotes (4)
"The Government respectfully submits this letter in further support of its request to delay disclosure to the defense of certain photographs and documents (the “Materials”) regarding victims of sexual abuse by Jeffrey Epstein."Source
DOJ-OGR-00001801.jpg
Quote #1
"Contrary to the defense’s assertions, the Materials are not exculpatory as to the charges contained in the Indictment."Source
DOJ-OGR-00001801.jpg
Quote #2
"production at this stage would be premature and would reveal the scope and focus of the Government’s ongoing investigation."Source
DOJ-OGR-00001801.jpg
Quote #3
"Under the defense’s view, if Jeffrey Epstein ever sexually abused any victim after 1997 without the defendant’s involvement, that somehow exculpates her with respect to an Indictment charging her with participating in Epstein’s abuse of minors between 1994 and 1997."Source
DOJ-OGR-00001801.jpg
Quote #4
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