DOJ-OGR-00005573.jpg

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Extraction Summary

3
People
2
Organizations
1
Locations
2
Events
2
Relationships
4
Quotes

Document Information

Type: Legal court filing / order (case 1:20-cr-00330-pae)
File Size: 485 KB
Summary

This page from a court filing (Case 1:20-cr-00330-PAE, likely US v. Ghislaine Maxwell) discusses the court's ruling on the anonymity of 'Minor Victim-4' during trial. The court rejects the defense's argument that using the victim's real name is necessary for impeachment or to address allegations of suborning perjury. The ruling allows the defense to use the victim's first name and show unredacted exhibits to the jury, but prohibits saying the victim's last name out loud in court.

People (3)

Name Role Context
Minor Victim-4 Victim/Witness
Subject of defense arguments regarding testimony, anonymity, and impeachment evidence.
The Defendant Defendant
Implied Ghislaine Maxwell (based on case number); arguing for the use of real names during cross-examination.
Minor Victim-4's Lawyer Legal Counsel
Mentioned in the context of a 'baseless defense argument' regarding suborning perjury.

Organizations (2)

Name Type Context
Department of Justice (DOJ)
Indicated by the Bates stamp 'DOJ-OGR'.
The Defense
Legal team for the defendant.

Timeline (2 events)

2021-10-29
Filing of Document 383 in Case 1:20-cr-00330-PAE
US District Court
Court Defense Prosecution
Unspecified
Cross-examination
Court
Defense Minor Victim-4

Locations (1)

Location Context
The location where testimony and cross-examination occur.

Relationships (2)

The Defendant Adversarial/Legal Minor Victim-4
Defense seeks to use real name for impeachment; court rules on limitations.
Minor Victim-4 Attorney-Client Her Lawyer
Mentioned together regarding defense allegations of suborning perjury.

Key Quotes (4)

"Even the baseless defense argument that Minor Victim-4 and her lawyer are suborning perjury would not require use of either name."
Source
DOJ-OGR-00005573.jpg
Quote #1
"The defendant also argues that '[s]ubstantial impeachment evidence exists as to [Minor Victim-4] under her real name,' and the defendant 'should not be forced to compromise the full effect of this evidence by use of a first name only.'"
Source
DOJ-OGR-00005573.jpg
Quote #2
"The jury will know the Minor Victims' full names and will understand the complete argument."
Source
DOJ-OGR-00005573.jpg
Quote #3
"They would only be limited from saying her last name out loud in court."
Source
DOJ-OGR-00005573.jpg
Quote #4

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