DOJ-OGR-00002306(1).jpg
581 KB
Extraction Summary
3
People
3
Organizations
4
Locations
1
Events
1
Relationships
4
Quotes
Document Information
Type:
Court filing / legal memorandum
File Size:
581 KB
Summary
This document is a page from a defense motion (likely in the Ghislaine Maxwell trial, given the case number 1:20-cr-00330) filed on January 25, 2021. It argues that Count One and Count Three of the indictment are multiplicitous and violate the Double Jeopardy clause of the Fifth Amendment because they allege identical overt acts, geographic scope (NY, FL, NM, UK), and objectives. The filing concludes by requesting the Court dismiss one of the counts.
People (3)
| Name | Role | Context |
|---|---|---|
| Epstein | Alleged Co-conspirator / Owner of residences |
Mentioned in the context of 'minor victims to travel to Epstein’s residences'.
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| Macchia | Case Citation Subject |
Referenced in legal citation 'Macchia, 35 F.3d at 671' regarding legal standards for conspiracy.
|
| Minor victims | Victims |
Targets of the alleged conspiracies to be enticed and transported.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| United States District Court |
Implied by the case header and 'The Court'.
|
|
| The Government |
Prosecution, referred to as having alleged the conspiracies.
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| Department of Justice (DOJ) |
Indicated by the footer stamp 'DOJ-OGR'.
|
Timeline (1 events)
2021-01-25
Filing of legal document arguing for dismissal of counts due to multiplicity.
Court Filing
Defense Counsel
The Court
Locations (4)
| Location | Context |
|---|---|
|
Listed as part of the geographic scope of the alleged conspiracies.
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Listed as part of the geographic scope of the alleged conspiracies.
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Listed as part of the geographic scope of the alleged conspiracies.
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Listed as part of the geographic scope of the alleged conspiracies.
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Relationships (1)
Text mentions victims traveling to Epstein's residences for the purpose of sexual abuse.
Key Quotes (4)
"The geographic scope is likewise identical: New York, Florida, New Mexico, and the United Kingdom."Source
DOJ-OGR-00002306(1).jpg
Quote #1
"the “objective” of the conspiracies was to entice and cause “minor victims to travel to Epstein’s residences in different states” for the purpose of sexual abuse."Source
DOJ-OGR-00002306(1).jpg
Quote #2
"The government has alleged the same conspiracy twice in violation of the Fifth Amendment to the United States Constitution."Source
DOJ-OGR-00002306(1).jpg
Quote #3
"The Court should therefore dismiss either Count One or Count Three of the Indictment as multiplicitous."Source
DOJ-OGR-00002306(1).jpg
Quote #4
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