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679 KB
Extraction Summary
8
People
3
Organizations
1
Locations
3
Events
3
Relationships
4
Quotes
Document Information
Type:
Court opinion/order
File Size:
679 KB
Summary
This document is page 44 of a court order denying Ghislaine Maxwell's Rule 29 motion and motion to vacate convictions. The court rejects arguments regarding prejudice due to deceased witnesses (including Jeffrey Epstein, his mother, Michael Casey, and Joseph Recarey) and pre-indictment delay. The text references evidence GX-424, an email chain showing Maxwell worked closely with an individual named Markham to create a household manual.
People (8)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Subject of the court order; referred to as 'the Defendant'; motion to vacate convictions denied.
|
| Juan Alessi | Witness |
Former employee whose testimony was presented at trial.
|
| Markham | Associate |
Worked closely with the Defendant to create a manual and checklists.
|
| Jeffrey Epstein | Deceased Potential Witness |
Cited by defense as an absent witness causing prejudice.
|
| Epstein's Mother | Deceased Potential Witness |
Cited by defense as an absent witness causing prejudice.
|
| Michael Casey | Deceased Potential Witness |
Jane's talent agent; cited by defense as an absent witness.
|
| Jane | Victim/Witness |
Mentioned in relation to her talent agent, Michael Casey.
|
| Joseph Recarey | Deceased Potential Witness |
Palm Beach Police Department Detective; cited by defense as an absent witness.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Palm Beach Police Department |
Employer of Detective Joseph Recarey.
|
|
| The Government |
Prosecution; argued against the Defendant's claims of pre-indictment delay.
|
|
| The Court |
Judicial body issuing the order and denying the motions.
|
Timeline (3 events)
Locations (1)
| Location | Context |
|---|---|
|
Location of the Police Department mentioned.
|
Relationships (3)
Email chain indicates they worked closely to create a manual.
Described as 'Jane’s talent agent Michael Casey'.
Described as 'Palm Beach Police Department Detective'.
Key Quotes (4)
"Defendant worked closely with Markham to create the manual and provided specific content, such as the checklists, to be included."Source
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Quote #1
"The Court therefore denies her motion to vacate her convictions on this basis."Source
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Quote #2
"She has not satisfied either element required for a claim of pre-indictment delay..."Source
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Quote #3
"The Court denies the Defendant’s Rule 29 motion because the jury’s guilty verdicts were supported by the witness testimony and documentary evidence presented at trial."Source
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Quote #4
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