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695 KB
Extraction Summary
3
People
2
Organizations
0
Locations
2
Events
2
Relationships
4
Quotes
Document Information
Type:
Court filing (motion for discovery/disclosure)
File Size:
695 KB
Summary
This document is page 15 of a court filing in the case of United States v. Ghislaine Maxwell (Case 1:20-cr-00330-AJN). It outlines Maxwell's requests for documents related to her motions to dismiss the indictment (based on Epstein's Non-Prosecution Agreement) and to suppress evidence obtained via a subpoena to a redacted party. The document asserts Maxwell was unaware of this subpoena and seeks its production to determine grounds for challenge, while also initiating a motion for the immediate disclosure of exculpatory (Brady) and impeachment (Giglio) material.
People (3)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Filing motions to dismiss indictment and suppress evidence; requesting discovery and subpoenas.
|
| Jeffrey Epstein | Deceased Co-conspirator |
Mentioned in relation to the Non-Prosecution Agreement (NPA) breach argument.
|
| AJN | Judge (Alison J. Nathan) |
Presiding judge indicated in the case number stamp (Case 1:20-cr-00330-AJN).
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| The Government |
The prosecution (Department of Justice), opposing Maxwell's motions.
|
|
| The Court |
The judicial body being petitioned.
|
Timeline (2 events)
Relationships (2)
Maxwell is using Epstein's Non-Prosecution Agreement as a basis for her motion to dismiss.
Maxwell is the defendant requesting documents that the government previously denied.
Key Quotes (4)
"Ms. Maxwell has filed a motion to dismiss the indictment for breach of the Non-Prosecution Agreement entered into by Jeffrey Epstein"Source
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Quote #1
"Ms. Maxwell was not aware that the subpoena had been issued and never had the opportunity to contest it."Source
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Quote #2
"Ms. Maxwell seeks a copy of the subpoena to determine whether she has a basis to challenge it."Source
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Quote #3
"Ms. Maxwell moves for an order... compelling the government to [produce Brady and Giglio material]"Source
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Quote #4
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