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791 KB
Extraction Summary
2
People
1
Organizations
0
Locations
3
Events
1
Relationships
4
Quotes
Document Information
Type:
Court filing (legal defense motion/memorandum)
File Size:
791 KB
Summary
This document is page 6 of a legal filing (Case 1:20-cr-00330-AJN) dated February 4, 2021, filed by Ghislaine Maxwell's defense. The defense argues that despite receiving millions of pages of discovery in November 2020, there is almost no information regarding the specific allegations from the 1994-1997 indictment period. Consequently, the defense requests a 'bill of particulars,' early access to the government's witness list (Jencks Act material), and 404(b) evidence to adequately prepare for trial given the 25-year age of the case and COVID-19 delays.
People (2)
| Name | Role | Context |
|---|---|---|
| Ms. Maxwell | Defendant |
Subject of the indictment; requesting bill of particulars and early disclosure of witness materials.
|
| The Government | Prosecution |
Provided discovery; holds witness statements.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| The Court |
Overseeing the case; issued orders regarding document production.
|
Timeline (3 events)
2020-11
Production of vast majority of discovery documents (millions of pages) to the defense.
N/A
The Government
Ms. Maxwell's Defense
2021-03-12
Deadline for government to produce documents related to certain non-testifying witnesses (per Dkt. 73).
N/A
Relationships (1)
Defense arguing that government discovery is insufficient and requesting further disclosures.
Key Quotes (4)
"The discovery contains only a handful of documents that even pertain to the time period charged in the indictment (1994-1997)"Source
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Quote #1
"Without these details, which Ms. Maxwell is requesting through a bill of particulars, she cannot identify relevant witnesses or documents that she may wish to obtain to prepare her defense."Source
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Quote #2
"Accordingly, it is critical that Ms. Maxwell receive Jencks Act material and the government’s witness list, as well as 404(b) evidence, well in advance of trial"Source
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Quote #3
"The conduct alleged in the indictment dates back 25 years, making investigation and preparation of the case complex and difficult."Source
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Quote #4
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