DOJ-OGR-00001820.jpg
1.2 MB
Extraction Summary
3
People
5
Organizations
3
Locations
3
Events
2
Relationships
5
Quotes
Document Information
Type:
Court filing / legal brief (case 1:20-cr-00330-ajn)
File Size:
1.2 MB
Summary
This is page 3 of a legal filing (Case 1:20-cr-00330-AJN, likely US v. Ghislaine Maxwell) dated November 6, 2020. The Government argues against the immediate production of witness lists (Giglio/Jencks material), stating it is premature seven months before trial. The document details an upcoming 'sixth discovery production' due November 9, 2020, which includes thousands of images/videos from Jeffrey Epstein's electronic devices, portions of his iPads and iPhone, and FBI Florida files.
People (3)
| Name | Role | Context |
|---|---|---|
| Epstein | Subject of evidence |
Source of electronic devices, iPads, an iPhone, and Florida files containing images and videos.
|
| The Defendant | Accused (Ghislaine Maxwell, based on case number) |
Subject of the legal proceedings, requesting discovery materials and witness lists.
|
| AJN | Judge (Alison J. Nathan) |
Referenced in the case header and case citations (United States v. Wey, United States v. Thompson).
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| MDC |
Metropolitan Detention Center; referenced regarding its computer system and technological delays.
|
|
| The Government |
Prosecution; preparing discovery production and arguing against immediate disclosure of witness lists.
|
|
| FBI |
Source of 'Florida files' being produced in discovery.
|
|
| S.D.N.Y. |
Southern District of New York; the court venue.
|
|
| Second Circuit |
Appellate court cited for legal precedent.
|
Timeline (3 events)
2020-11-09
Deadline for Government's sixth discovery production to the defense.
S.D.N.Y.
Government
Defense
2020-11-23
Requested extended deadline for specific production related to Epstein's devices.
S.D.N.Y.
Government
Defense
Relationships (2)
Epstein's devices (iPads, iPhone) are being used as discovery material against the defendant.
Government
→
Adversarial
→
Defense
Debating deadlines and disclosure of witness lists/Giglio material.
Key Quotes (5)
"thousands of images and videos from Epstein’s electronic devices identified as responsive to the expanded warrant"Source
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Quote #1
"portions of iPads and an iPhone seized from Epstein identified as responsive to the expanded warrant"Source
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Quote #2
"documents from the FBI’s Florida files"Source
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Quote #3
"The requested laptop will expedite and streamline the defendant’s review of discovery by avoiding technological delays on the MDC computer system"Source
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Quote #4
"The standard practice in this District is to produce such material shortly in advance of trial"Source
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Quote #5
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