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1.13 MB
Extraction Summary
5
People
3
Organizations
2
Locations
2
Events
2
Relationships
3
Quotes
Document Information
Type:
Legal filing / letter motion (defense)
File Size:
1.13 MB
Summary
This document is page 3 of a legal filing (Document 38) dated August 10, 2020, addressed to Judge Alison J. Nathan in the case United States v. Ghislaine Maxwell. The defense argues for the pretrial disclosure of the identities of 'Victims 1-3,' citing legal precedents that a defendant's right to prepare a defense outweighs privacy interests when a protective order is in place. The filing asserts that because the victims are now adults and many have already spoken publicly or filed civil suits against Epstein and Maxwell, there is no risk of intimidation.
People (5)
| Name | Role | Context |
|---|---|---|
| Alison J. Nathan | Judge |
The Honorable Judge addressed in the letter.
|
| Ghislaine Maxwell | Defendant |
Subject of the defense request; referred to as 'Ms. Maxwell'.
|
| Jeffrey Epstein | Associate/Co-conspirator |
Referenced as 'Mr. Epstein' in relation to civil suits and criminal proceedings.
|
| Victims 1-3 | Alleged Victims |
Subjects of the disclosure request; described as adults in their late 30s or early 40s.
|
| Victim 1 | Alleged Victim |
Referenced in case law citation (United States v. Warme).
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| District Courts |
Referenced regarding inherent authority.
|
|
| Second Circuit |
Referenced in footnote regarding legal factors.
|
|
| DOJ |
Department of Justice, indicated in footer stamp.
|
Relationships (2)
Mentions civil suits filed against 'Mr. Epstein, Ms. Maxwell and others'.
Defense seeking disclosure of identities of Victims 1-3 for defense preparation.
Key Quotes (3)
"The defense’s narrowly-tailored request, which only seeks the disclosure of the identity of Victims 1-3... is also reasonable in light of the circumstances of this case."Source
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Quote #1
"Moreover, Victims 1-3 are no longer minors, but are now adults in their late 30s or early 40s, which provides additional assurance that they will be willing to appear for trial."Source
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Quote #2
"Notably, the government did not argue at the bail hearing that Ms. Maxwell posed a danger to the community."Source
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Quote #3
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