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1.17 MB
Extraction Summary
4
People
4
Organizations
1
Locations
2
Events
3
Relationships
5
Quotes
Document Information
Type:
Legal correspondence / court filing (letter to judge)
File Size:
1.17 MB
Summary
This document is a legal letter to Judge Alison J. Nathan arguing against a subpoena issued by the Defendant (Ghislaine Maxwell) to the law firm BSF. The author argues that requests for materials related to the Epstein Victim's Compensation Program (EVCP) and communications between BSF and the U.S. Attorney are irrelevant to the charges, protected by work-product privilege, and constitute a 'fishing expedition' intended to support a false narrative of collusion. The document specifically details Requests 1, 3-5, 8, and 12.
People (4)
| Name | Role | Context |
|---|---|---|
| Alison J. Nathan | Judge |
Recipient of the letter (The Honorable)
|
| Ghislaine Maxwell | Defendant |
Referred to as 'the Defendant'; explicitly named in footnote relating to legal matters.
|
| Jeffrey Epstein | Deceased / Accused |
Mentioned in relation to the Victim's Compensation Program and past legal matters.
|
| BSF | Legal Counsel (Third Party) |
Law firm (Boies Schiller Flexner) representing victims; subject of the subpoena requests.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Epstein Victim's Compensation Program | Compensation Fund |
Subject of Request 12; referred to as 'EVCP Material'.
|
| BSF | Law Firm |
Boies Schiller Flexner (implied); firm served with subpoenas.
|
| U.S. Attorney's Office | Government Agency |
Prosecution; mentioned regarding communications with BSF.
|
| Government | Government |
Prosecution team in the criminal case.
|
Timeline (2 events)
1994 to 1997
Period during which the Government alleges the Defendant enticed and transported minors.
N/A
Ghislaine Maxwell
Minors
Locations (1)
| Location | Context |
|---|---|
|
Eastern District of New York, cited in case law (United States v. Weisberg).
|
Relationships (3)
Defendant accuses BSF of collusion with the Government; BSF is fighting Defendant's subpoenas.
Communications sought between BSF and U.S. Attorney regarding the Defendant.
Mentioned together in context of legal matters and accusations.
Key Quotes (5)
"Request 12 asks for 'EVCP Material,' which is defined as 'any submission to the Epstein Victim’s Compensation Program made by You...'"Source
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Quote #1
"accurately described as a fishing expedition."Source
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Quote #2
"The Defendant cannot merely request every piece of confidential information that BSF submitted to the Program in the hopes that something relevant and admissible turns up."Source
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Quote #3
"relevant to the Defendant’s false narrative that BSF somehow colluded with the Government"Source
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Quote #4
"Requests 3 through 5 also seek protected work product."Source
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Quote #5
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