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1010 KB
Extraction Summary
3
People
5
Organizations
4
Locations
5
Events
2
Relationships
3
Quotes
Document Information
Type:
Legal correspondence (letter motion to court)
File Size:
1010 KB
Summary
This document is a letter from the U.S. Department of Justice to Judge Alison J. Nathan requesting a deadline extension for electronic discovery in the case against Ghislaine Maxwell. The government cites delays with an outside vendor processing data from electronic devices seized from Jeffrey Epstein's residences in New York and the U.S. Virgin Islands in 2019. The letter details the volume of discovery produced so far (350,000+ pages) and outlines the timeline of data seizure, privilege review by Epstein's estate, and subsequent warrant acquisition.
People (3)
| Name | Role | Context |
|---|---|---|
| Alison J. Nathan | Judge |
Recipient of the letter; United States District Court Judge.
|
| Ghislaine Maxwell | Defendant |
Defendant in the case United States v. Ghislaine Maxwell.
|
| Jeffrey Epstein | Source of Evidence / Deceased |
Electronic devices seized from his residences are the subject of the discovery production request.
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| U.S. Department of Justice |
Author of the document.
|
|
| United States Attorney Southern District of New York |
Specific office handling the case.
|
|
| United States District Court Southern District of New York |
Court where the case is filed.
|
|
| Federal Bureau of Investigation (FBI) |
Seized devices from Epstein's residences.
|
|
| Epstein's Estate |
Requested a filter team review for privileged materials.
|
Timeline (5 events)
January 2020
FBI provided some data from seized devices to the Government; Filter team review began.
Unknown
July 2019
Locations (4)
| Location | Context |
|---|---|
|
Location of the court and one of Epstein's residences searched by FBI.
|
|
|
Location of one of Epstein's residences searched by FBI.
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|
|
Address of the U.S. Attorney.
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Address of the United States Courthouse.
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Relationships (2)
Maxwell is the defendant in a case where evidence is being drawn from devices seized from Epstein's residences.
Government
→
Legal Adversaries
→
Defense Counsel
Conferred regarding extension; disagreed on conditions.
Key Quotes (3)
"This extension is necessary solely to allow adequate time for an outside vendor to finalize the preparation of documents extracted from electronic devices seized from Jeffrey Epstein for production."Source
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Quote #1
"To date, the Government has produced more than 350,000 pages of discovery to the defense"Source
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Quote #2
"Specifically, in July of 2019, the FBI conducted multiple searches of Epstein’s residence in New York, and in August of 2019, the FBI searched Epstein’s residence in the Virgin Islands."Source
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Quote #3
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