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708 KB
Extraction Summary
4
People
4
Organizations
0
Locations
3
Events
2
Relationships
4
Quotes
Document Information
Type:
Legal filing (court motion/memorandum)
File Size:
708 KB
Summary
This document is page 12 of a legal filing (Case 1:20-cr-00330-AJN) filed on January 25, 2021. The defense argues that Perjury Counts should not be joined with Mann Act Counts because the alleged false statements occurred during 2016 civil depositions regarding a defamation suit (involving Virginia Giuffre) and were not made to the FBI or a grand jury to thwart an existing investigation. The text references a purported conspiracy between Maxwell and Epstein from 1999-2002.
People (4)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Accused of making false statements in depositions; arguing against joinder of charges.
|
| Jeffrey Epstein | Alleged Co-conspirator |
Mentioned in relation to a 'purported conspiracy' from 1999-2002.
|
| Virginia Giuffre | Accuser/Plaintiff |
Mentioned in relation to the civil defamation action and purported conspiracy.
|
| Potamitis | Case Law Reference |
Referenced in legal citation (United States v. Potamitis) regarding joinder of offenses.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| The government |
Opposing party in the legal filing.
|
|
| FBI |
Mentioned in the context of making false statements to agents.
|
|
| Grand jury |
Mentioned in the context of perjury investigations.
|
|
| DOJ |
Indicated in the footer stamp (DOJ-OGR).
|
Timeline (3 events)
1999-2002
Timeframe of purported conspiracy involving Epstein, Maxwell, and Giuffre
Unspecified
Relationships (2)
Text mentions 'purported conspiracy with Epstein from 1999-2002'.
Text mentions conspiracy 'involving Ms. Giuffre' and a civil defamation action.
Key Quotes (4)
"The government does not allege that Ms. Maxwell lied to the grand jury or the FBI to derail its investigation into the conduct underlying the Mann Act Counts."Source
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Quote #1
"Maxwell made false statements in two depositions in an unrelated civil defamation action which occurred in April and July 2016."Source
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Quote #2
"defamation action, which was based on Ms. Maxwell’s denial of a purported conspiracy with Epstein from 1999-2002 involving Ms. Giuffre."Source
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Quote #3
"[I]n an effort to conceal her crimes, MAXWELL repeatedly lied when questioned about her conduct, including in relation to some of the minor victims described herein, when providing testimony under oath in 2016."Source
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Quote #4
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