DOJ-OGR-00005652.jpg
564 KB
Extraction Summary
6
People
2
Organizations
1
Locations
2
Events
2
Relationships
3
Quotes
Document Information
Type:
Legal filing / government letter regarding discovery
File Size:
564 KB
Summary
This page from a legal filing (Case 1:20-cr-00330-PAE, Document 386-1) is a formal request from the United States Attorney's Office (Audrey Strauss, signed by Assistants including Maurene Comey and Alison Moe) to the defense. The Government reiterates a request originally made on August 5, 2020, for reciprocal discovery regarding evidence the defendant intends to use at trial and prior statements of defense witnesses (referring to the defendant as 'she'). The document cites Federal Rules of Criminal Procedure 16(b) and 26.2.
People (6)
| Name | Role | Context |
|---|---|---|
| Audrey Strauss | United States Attorney |
Signatory on the letter representing the Government
|
| Alison Moe | Assistant United States Attorney |
Signatory / Prosecutor
|
| Maurene Comey | Assistant United States Attorney |
Signatory / Prosecutor
|
| Lara Pomerantz | Assistant United States Attorney |
Signatory / Prosecutor
|
| Andrew Rohrbach | Assistant United States Attorney |
Signatory / Prosecutor
|
| The Defendant | Defendant |
Subject of the discovery request; referred to as 'she' in the text (implies Ghislaine Maxwell given the case context)
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| United States Attorney's Office |
Prosecuting authority
|
|
| Department of Justice (DOJ) |
Indicated by Bates stamp prefix DOJ-OGR
|
Timeline (2 events)
2020-08-05
Original Government request for reciprocal discovery and witness statements
Court
Government
The Defendant
Locations (1)
| Location | Context |
|---|---|
|
Implied by (212) area code and Southern District of NY context
|
Relationships (2)
Moe signs as Assistant US Attorney under Strauss
Requesting reciprocal discovery and disclosure of witness statements
Key Quotes (3)
"Specifically, we request that you allow inspection and copying of: (1) any books, papers, documents, data, photographs, tangible objects, buildings or places... which the defendant intends to introduce as evidence"Source
DOJ-OGR-00005652.jpg
Quote #1
"The Government also reiterates its August 5, 2020 request that the defendant disclose prior statements of witnesses she will call to testify"Source
DOJ-OGR-00005652.jpg
Quote #2
"supply the defendant with 3500 material relating to Government witnesses"Source
DOJ-OGR-00005652.jpg
Quote #3
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