DOJ-OGR-00008420.jpg
767 KB
Extraction Summary
3
People
7
Organizations
0
Locations
3
Events
1
Relationships
4
Quotes
Document Information
Type:
Legal filing / court document (motion or brief)
File Size:
767 KB
Summary
This is page 2 of a legal filing (Document 550) from United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE), filed on December 17, 2021. The Government argues regarding the admissibility of extrinsic evidence for impeaching a witness, specifically noting that the prior inconsistent statements come from FBI 302 reports written by agents, not the witness herself. The document cites various legal precedents to argue that if a witness admits to an inconsistency found in '3500 material' (Jencks Act material), no further extrinsic evidence is needed.
People (3)
| Name | Role | Context |
|---|---|---|
| The Witness | Witness |
Subject of potential impeachment via prior statements; gender referred to as 'her' in the phrase 'stand by her trial ...
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| FBI Agent | Law Enforcement |
Mentioned as the author of the 302 reports/notes, not the witness.
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| The Judge / The Court | Judiciary |
Presiding officer responsible for managing trial discretion and Rule 613(a).
|
Organizations (7)
| Name | Type | Context |
|---|---|---|
| FBI |
Source of the '302 reports' and notes discussed.
|
|
| The Government |
The prosecution (DOJ), arguing the legal points in this document.
|
|
| District Court |
Venue of the trial.
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| 9th Cir. |
United States Court of Appeals for the Ninth Circuit (cited in case law).
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| 1st Cir. |
United States Court of Appeals for the First Circuit (cited in case law).
|
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| 10th Cir. |
United States Court of Appeals for the Tenth Circuit (cited in case law).
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|
| 2d Cir. |
United States Court of Appeals for the Second Circuit (cited in case law).
|
Timeline (3 events)
2021-12-17
Filing of Document 550 in Case 1:20-cr-00330-PAE
SDNY (implied by case number)
The Government
The Court
Relationships (1)
Reference to 'FBI 302 reports or notes that were not written by the witness' but contain 'purported statement[s]'.
Key Quotes (4)
"Here, the alleged prior inconsistent statements are principally from FBI 302 reports or notes that were not written by the witness."Source
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Quote #1
"Accordingly, the Court should follow the approach described in Marks."Source
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Quote #2
"if a witness admits making an inconsistent statement in 3500 material, the witness is thereby impeached, and there is no need for further extrinsic evidence."Source
DOJ-OGR-00008420.jpg
Quote #3
"Finally, the Government believes the statements at Tr. 455:3-18, 532:12-17, and 596:7-25"Source
DOJ-OGR-00008420.jpg
Quote #4
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