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Extraction Summary

4
People
2
Organizations
0
Locations
2
Events
2
Relationships
3
Quotes

Document Information

Type: Court filing (government letter/submission)
File Size: 681 KB
Summary

This page is from a Government court filing (Case 1:20-cr-00330-PAE, US v. Ghislaine Maxwell) dated March 29, 2021. It details the discovery schedule, specifically noting the provision of evidence related to 'Minor Victim-4' and the intent to produce statements from over 250 non-testifying witnesses related to the Epstein investigation by April 12, 2021. It also confirms the trial is scheduled to proceed on July 12, 2021, and discusses potential motions regarding the 'S2 Indictment.'

People (4)

Name Role Context
Minor Victim-4 Victim
Subject of specific discovery materials (Bates ranges) provided to the defense.
Jeffrey Epstein Subject of Investigation
Deceased; investigation related to him and his associates involves over 250 witnesses.
Defense Counsel Legal Defense
Recipient of discovery materials and witness statements.
The Government Prosecution
Entity filing the document, managing discovery production.

Organizations (2)

Name Type Context
Department of Justice (DOJ)
Implied by footer 'DOJ-OGR'
The Government
Prosecuting authority in the case.

Timeline (2 events)

2021-04-12
Deadline for Government to begin production of non-testifying witness statements.
N/A
Government Defense
2021-07-12
Scheduled trial date.
Court
Government Defense

Relationships (2)

Jeffrey Epstein Criminal/Investigative Association Associates (Unnamed)
Document mentions investigation of 'Jeffrey Epstein and his associates'.
Minor Victim-4 Victim/Prosecution The Government
Government identifying evidence regarding this victim.

Key Quotes (3)

"This production will include the statements of more than 250 witnesses related to the investigation of Jeffrey Epstein and his associates in the Government’s possession whom the Government does not currently expect to call to testify at trial."
Source
DOJ-OGR-00002870.jpg
Quote #1
"today the Government provided the defense with a list of Bates ranges within the discovery materials produced to date that are particularly relevant to Minor Victim-4."
Source
DOJ-OGR-00002870.jpg
Quote #2
"proceed as scheduled on July 12, 2021."
Source
DOJ-OGR-00002870.jpg
Quote #3

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