DOJ-OGR-00009603.jpg
693 KB
Extraction Summary
7
People
2
Organizations
1
Locations
2
Events
3
Relationships
4
Quotes
Document Information
Type:
Legal filing (government response/brief)
File Size:
693 KB
Summary
This document is a page from a government legal filing in the case against Ghislaine Maxwell (Case 1:20-cr-00330-PAE), dated February 25, 2022. The text argues against the defense's claims regarding missing witnesses (Sally Markham, Fontanilla) and disputes the origin of the 'household manual' (Gov Ex 606), citing email evidence (Gov Ex 424) that proves Maxwell was involved in its creation alongside Markham, rather than it being solely the work of 'the Countess.' The prosecution asserts that the absence of these witnesses did not prejudice the defendant's ability to defend herself or impact the facts of the abuse.
People (7)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Deceased financier |
Mentioned regarding his residences and hiring 'the Countess' to professionalize staff.
|
| Ghislaine Maxwell | Defendant |
Referred to as 'the defendant' and 'Ms. Maxwell'; document argues against her claims regarding missing witnesses and ...
|
| Jane | Victim/Witness |
Mentioned regarding her recollections of events and Epstein's residences.
|
| Sally Markham | Potential Witness/Associate |
Cited by defense as absent; communicated with Maxwell via email about the household manual.
|
| The Countess | Staff/Associate |
Individual allegedly brought in by Epstein to 'professionalize' his staff; defense claimed she created the household ...
|
| Juan Alessi | Witness (Former Employee) |
Testified about the household manual (Tr. 807-09).
|
| Fontanilla | Potential Witness |
Defense argued they could have testified; prosecution argues their potential testimony is speculative and irrelevant ...
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| United States District Court (S.D.N.Y.) |
Jurisdiction cited in case law (United States v. Berry).
|
|
| Department of Justice |
Implied by 'DOJ-OGR' stamp.
|
Timeline (2 events)
Mid-1990s
Employee worked for Epstein at East 71st Street residence.
New York residence at East 71st Street
Epstein
Unnamed Employee
Unknown
Creation of the Household Manual (Government Exhibit 606).
Unknown
Locations (1)
| Location | Context |
|---|---|
|
Epstein's home where an unnamed employee worked in the mid-1990s.
|
Relationships (3)
Exchanged emails (Gov Ex 424) discussing the development of the household manual.
Epstein brought her in to 'professionalize' his staff.
Maxwell involved in developing manual for Epstein's household staff.
Key Quotes (4)
"claiming that she 'could have testified that the household manual [Government Exhibit 606] was not created by Ms. Maxwell, but by another individual known as ‘the Countess,’ whom Epstein brought in to ‘professionalize’ his staff.'"Source
DOJ-OGR-00009603.jpg
Quote #1
"email chain in which the defendant and Markham discussed the household manual, which made abundantly clear that the defendant was involved in developing the manual."Source
DOJ-OGR-00009603.jpg
Quote #2
"The defendant’s bald assertions about Markham’s testimony are speculative and belied by the trial record."Source
DOJ-OGR-00009603.jpg
Quote #3
"Even assuming that Fontanilla would have testified as the defendant now contends, such testimony would also have no bearing on whether the abuse, in fact, occurred."Source
DOJ-OGR-00009603.jpg
Quote #4
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document