DOJ-OGR-00003086.jpg
690 KB
Extraction Summary
4
People
3
Organizations
1
Locations
2
Events
2
Relationships
4
Quotes
Document Information
Type:
Legal court filing (case 1:20-cr-00330-pae - united states v. ghislaine maxwell)
File Size:
690 KB
Summary
This document is page 152 of a legal filing (Document 204) from the criminal case against Ghislaine Maxwell (Case 1:20-cr-00330-PAE), filed on April 16, 2021. The text argues against dismissing a perjury count, stating that the defendant's denial of knowledge regarding Epstein's scheme to recruit underage girls for sexual massages was not due to fundamental ambiguity in the questioning. It includes a transcript excerpt from a deposition where Giuffre's counsel asks the defendant to list girls under 18 she brought to Epstein's house, to which Mr. Pagliuca objects.
People (4)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject of inquiry |
Accused of having a scheme to recruit underage girls for sexual massages.
|
| The Defendant | Accused |
Ghislaine Maxwell (implied by case number). Accused of perjury regarding knowledge of Epstein's scheme and recruiting...
|
| Giuffre | Plaintiff/Victim |
Mentioned as 'Giuffre's counsel' who conducted the deposition questioning.
|
| Mr. Pagliuca | Defense Attorney |
Lawyer objecting to the question during the deposition.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| The Government |
Referring to the prosecution's evidence in the criminal case.
|
|
| DOJ-OGR |
Department of Justice - Office of General Review (indicated in Bates stamp).
|
|
| 2d Cir. |
Second Circuit Court of Appeals (cited in legal precedents).
|
Timeline (2 events)
Unknown (Past)
Locations (1)
| Location | Context |
|---|---|
|
Location where the defendant allegedly brought underage girls.
|
Relationships (2)
Questioning regarding defendant bringing underage girls to Epstein's house.
Giuffre's counsel questioning the defendant in a deposition.
Key Quotes (4)
"did Jeffrey Epstein have a scheme to recruit underage girls for sexual massages . . . [i]f you know?"Source
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Quote #1
"Can you list for me all the girls that you have met and brought to Jeffrey Epstein’s house that were under the age of 18?"Source
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Quote #2
"the defendant “consistently denied” knowledge of Epstein’s scheme"Source
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Quote #3
"ambiguity was not “fundamental.”"Source
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Quote #4
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