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670 KB
Extraction Summary
4
People
2
Organizations
0
Locations
1
Events
2
Relationships
3
Quotes
Document Information
Type:
Legal filing (court document/motion response)
File Size:
670 KB
Summary
This document is page 58 of a legal filing (Document 397) from the case United States v. Ghislaine Maxwell (1:20-cr-00330-PAE), filed on October 29, 2021. It details a legal dispute regarding discovery, specifically the defendant's repeated requests for the Government to identify uncharged co-conspirators and their statements. The text outlines a history of motions (Dkt. Nos. 293, 297, 317, 320, 331) where the defense sought this information and the Government's opposition to identifying specific co-conspirator statements within their production.
People (4)
| Name | Role | Context |
|---|---|---|
| The Defendant | Defendant |
Refers to Ghislaine Maxwell (based on Case 1:20-cr-00330-PAE); filing motions requesting co-conspirator identities an...
|
| The Government | Prosecution |
Opposing the defendant's requests to identify co-conspirator statements specifically.
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| Unnamed Co-conspirators | Alleged Accomplices |
Individuals whose identities and statements are the subject of the discovery dispute.
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| The Court | Judiciary |
Issued orders and footnotes regarding discovery obligations.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| U.S. District Court |
The venue handling the case (implied by Dkt numbers and 'The Court').
|
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| Department of Justice (DOJ) |
Indicated by the Bates stamp DOJ-OGR.
|
Timeline (1 events)
2021-08-13
Court denied defense's motion regarding discovery but noted a presumption that the Government would disclose co-conspirator identities.
Court
Relationships (2)
Text refers to 'unnamed co-conspirators who allegedly participated in the conspiracies charged in the S2 Indictment'
Government filed letter opposing request... Defendant filed a new letter in response
Key Quotes (3)
"This order did not expressly require the Government to specifically identify co-conspirator statements within its other productions."Source
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Quote #1
"presume[d] the Government intends to disclose” the “identi[ties of] the unnamed co-conspirators who allegedly participated in the conspiracies charged in the S2 Indictment"Source
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Quote #2
"the defendant took a third bite at the apple, once again seeking 'disclosure of the purported co-conspirator statements [the Government] intends to offer at trial.'"Source
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Quote #3
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