DOJ-OGR-00010450.jpg
716 KB
Extraction Summary
3
People
5
Organizations
3
Locations
3
Events
1
Relationships
3
Quotes
Document Information
Type:
Legal filing / court order background (case 1:20-cr-00330-pae)
File Size:
716 KB
Summary
This document is a page from a legal filing (Case 1:20-cr-00330-PAE, likely the Ghislaine Maxwell case) summarizing the timeline of the government's case against Jeffrey Epstein. It details the resurrection of the case by the SDNY following the lenient 2007 Florida plea deal, his arrest on July 6, 2019, and the aftermath of his death in BOP custody. The text criticizes the government's failure to keep Epstein alive for trial and mentions the 'urgency' to repair the DOJ's reputation, ending with a mention of four women named as co-conspirators.
People (3)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Defendant/Deceased |
Subject of SDNY indictment, arrested July 6, 2019, died in custody August 2019.
|
| Civil attorneys | Legal Representatives |
Represented Epstein's victims and urged SDNY to resurrect the case.
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| Four women | Alleged Co-conspirators (implied) |
Mentioned at the cutoff of the text: 'Although four women had been specifically named as co-'
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| Justice Department (DOJ) |
Federal department overseeing the investigation and BOP.
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| Office of Professional Responsibility |
Division of DOJ conducting an investigation mentioned in the opening sentence.
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| U.S. Attorney’s Office for the Southern District of New York (SDNY) |
Prosecutorial body that resurrected the case against Epstein.
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| Bureau of Prisons (BOP) |
Agency responsible for Epstein's custody at the time of his death.
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| Metropolitan Correctional Center (MCC) |
Detention facility where Epstein was held.
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Timeline (3 events)
2019-07-06
2019-08-19
Epstein's death in custody (Note: Document text reads August 19, though historical date is August 10).
MCC, New York
Jeffrey Epstein
BOP
Locations (3)
| Location | Context |
|---|---|
|
Jurisdiction of the resurrected prosecution.
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Location of the previous 'lenient' prosecution and plea deal.
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Facility where Epstein was detained and died.
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Relationships (1)
Text states 'Although four women had been specifically named as co-'
Key Quotes (3)
"Epstein was undercharged and under punished, Epstein never faced his accusers, and his accusers were denied justice."Source
DOJ-OGR-00010450.jpg
Quote #1
"The government now had a huge hole to fill: Epstein’s empty chair."Source
DOJ-OGR-00010450.jpg
Quote #2
"It also highlighted the failure of the U.S. government to ensure that an inmate in federal custody... could be kept safe and alive to face trial."Source
DOJ-OGR-00010450.jpg
Quote #3
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