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732 KB
Extraction Summary
5
People
3
Organizations
6
Locations
2
Events
2
Relationships
3
Quotes
Document Information
Type:
Court filing (legal motion/brief in criminal case)
File Size:
732 KB
Summary
This document is page 20 of a legal filing (Document 647) from the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE), filed on March 11, 2022. The text argues that 'Count Five' (related to Florida/Carolyn) is multiplicitous because it is a subset of the broader 'Count Three,' citing the lack of independent conspiracy. It references testimony from victims Jane, Kate, and Annie Farmer regarding sexual abuse at Epstein's properties in New Mexico, London, the US Virgin Islands, and Palm Beach.
People (5)
| Name | Role | Context |
|---|---|---|
| Jane | Witness/Victim |
Provided testimony regarding sexual abuse in Palm Beach; her testimony was relevant to Mann Act conspiracies.
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| Kate | Witness/Victim |
The jury heard testimony from her regarding conduct in Epstein's residences.
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| Annie Farmer | Witness/Victim |
The jury heard testimony from her regarding conduct in Epstein's residences.
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| Jeffrey Epstein | Perpetrator (Deceased) |
Mentioned as the owner of residences in New Mexico, London, USVI, and Florida where conduct took place.
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| Carolyn | Witness/Victim |
Count Five was based on her allegations; she was not involved in Count Three overt acts.
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Organizations (3)
| Name | Type | Context |
|---|---|---|
| United States District Court |
Implied by the case header and references to 'the Court'.
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| Second Circuit Court of Appeals |
Cited in legal precedent (2d Cir. 1992).
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| The Government |
The prosecution team arguing against the motion.
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Timeline (2 events)
Unknown (During Conspiracy)
Sexual abuse in Epstein's residences
New Mexico, London, U.S. Virgin Islands, Florida
Locations (6)
| Location | Context |
|---|---|
|
Location mentioned in relation to travel evidence and comparison to other locations.
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Location of one of Epstein's residences where conduct occurred.
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Location of one of Epstein's residences where conduct occurred.
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Location of one of Epstein's residences where conduct occurred.
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Geographic scope of Count Five; location of Epstein's Palm Beach residence.
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Specific city in Florida where Epstein's residence was located and sexual abuse occurred.
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Relationships (2)
Testimony described incidents of sexual abuse in Epstein's residence.
Count Five was based on Carolyn's allegations.
Key Quotes (3)
"Count Five did not describe a separate, independent conspiracy. Rather, it was a smaller subset of the broader overarching conspiracy charged in Count Three."Source
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Quote #1
"Counts Three and Five are therefore multiplicitous."Source
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Quote #2
"The Government cannot be permitted to retry defendants on smaller and smaller conspiracies, wholly contained within the scope of a large conspiracy, until it finds one small enough to be proved to the satisfaction of a jury."Source
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Quote #3
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