DOJ-OGR-00002937.jpg

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Extraction Summary

4
People
3
Organizations
0
Locations
3
Events
1
Relationships
5
Quotes

Document Information

Type: Legal filing (table of contents)
File Size: 858 KB
Summary

This document is a Table of Contents (page ii) for a legal filing by the Department of Justice in the case against Ghislaine Maxwell, filed on April 16, 2021. It outlines arguments against the defendant's motions to suppress evidence, asserting that Fourth and Fifth Amendment claims fail and that the government acted in good faith. The document also outlines a section arguing that a jury should decide whether Maxwell committed perjury, specifically referencing depositions from April and July 2016.

People (4)

Name Role Context
Ghislaine Maxwell Defendant
Subject of suppression motions, perjury allegations, and depositions mentioned in the TOC.
Chief Judge McMahon Judge
Mentioned regarding a 'Memorandum and Order'.
Magistrate Judge Netburn Judge
Mentioned regarding an 'Order'.
Martindell Legal Precedent Name
Referenced in legal argument 'Martindell Provides No Basis to Grant the Relief the Defendant Seeks' (referring to Uni...

Organizations (3)

Name Type Context
New York Daily News
Mentioned as the source of an article.
The Government
The prosecution/DOJ, arguing against the defendant's motions (e.g., 'The Government Acted in Good Faith').
DOJ
Department of Justice (indicated in footer DOJ-OGR-00002937).

Timeline (3 events)

2016-04-XX
April 2016 Deposition
Unknown
2016-07-XX
July 2016 Deposition
Unknown
Unknown
Unsealing of Maxwell's Depositions
Unknown

Relationships (1)

Ghislaine Maxwell Adversarial The Government
Legal filing where The Government argues against Maxwell's motions to suppress evidence.

Key Quotes (5)

"The Defendant’s Suppression Motion Should Be Denied"
Source
DOJ-OGR-00002937.jpg
Quote #1
"Maxwell’s Fourth Amendment Claim Fails"
Source
DOJ-OGR-00002937.jpg
Quote #2
"The Government Acted in Good Faith"
Source
DOJ-OGR-00002937.jpg
Quote #3
"The Jury Should Decide Whether the Defendant Committed Perjury"
Source
DOJ-OGR-00002937.jpg
Quote #4
"The Defendant Is Not Entitled to a Hearing"
Source
DOJ-OGR-00002937.jpg
Quote #5

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