DOJ-OGR-00005204.jpg

560 KB

Extraction Summary

5
People
4
Organizations
1
Locations
3
Events
2
Relationships
3
Quotes

Document Information

Type: Legal document
File Size: 560 KB
Summary

This legal document, filed on October 12, 2021, in the Southern District of New York, is a joint request from the prosecution (Government) and the defense to the Court. Both parties ask that only jurors with availability beyond the Christmas holiday be selected for the trial. The defense estimates its case will last approximately two weeks but notes this may change after reviewing late-night disclosures from the Government, which the defendant, Ms. Maxwell, had not yet received due to delivery issues at the MDC.

People (5)

Name Role Context
DAMIAN WILLIAMS United States Attorney
Listed as the United States Attorney submitting the document.
Alison Moe Assistant United States Attorney
Signed the document on behalf of the United States Attorney's office.
Lara Pomerantz Assistant United States Attorney
Listed as one of the Assistant United States Attorneys on the document.
Andrew Rohrbach Assistant United States Attorney
Listed as one of the Assistant United States Attorneys on the document.
Ms. Maxwell Defendant
Mentioned in a footnote as the defendant who has not yet received a copy of the Government's late-night disclosures.

Organizations (4)

Name Type Context
United States Attorney government agency
The office representing the Government in the legal case, for which Damian Williams, Alison Moe, Lara Pomerantz, and ...
The Court government agency
The judicial body being addressed in the filing, requested to seat specific jurors.
MDC government agency
Mentioned in a footnote as the location where the Government was unwilling to hand-deliver disclosures. Likely a corr...
DOJ government agency
Appears in the footer as part of a document identifier (DOJ-OGR-00005204), indicating the Department of Justice.

Timeline (3 events)

2021-10-12
Document 340 was filed with the court in case 1:20-cr-00330-PAE.
Southern District of New York
The Government was unwilling to hand-deliver a copy of their disclosures to MDC on the due date.
MDC
Government
The Government made its witness and exhibit lists available to defense counsel last night after the close of business.
Government Defense counsel

Locations (1)

Location Context
The jurisdiction of the United States Attorneys' office submitting the document.

Relationships (2)

Government professional Defense
The document describes conversations between the Government and the defense, and outlines a 'Joint Position' they have agreed upon, indicating a professional, adversarial relationship with the capacity for cooperation on procedural matters.
Ms. Maxwell legal (adversarial) Government
Ms. Maxwell is the defendant in a criminal case where the Government is the prosecuting party. The document discusses the Government providing disclosures to her defense counsel.

Key Quotes (3)

"The defense anticipates it will present a defense case, which it currently estimates will last approximately two weeks."
Source
— Defense (Stated in the 'Defense Position' section of the document, outlining the expected duration of their case.)
DOJ-OGR-00005204.jpg
Quote #1
"Accordingly, the parties jointly request that the Court seat only jurors with availability beyond the Christmas holiday."
Source
— The parties (Government and Defense) (Stated in the 'Joint Position' section, making a formal request to the court regarding jury selection.)
DOJ-OGR-00005204.jpg
Quote #2
"Ms. Maxwell has not yet been provided a copy of the Government’s late-night disclosures because the Government was unwilling to hand-deliver a copy of their disclosures to MDC on the due date."
Source
— Narrator/Filer (Government) (From a footnote explaining why the defendant has not yet received certain materials, which could affect the defense's case projections.)
DOJ-OGR-00005204.jpg
Quote #3

Full Extracted Text

Complete text extracted from the document (1,670 characters)

Case 1:20-cr-00330-PAE Document 340 Filed 10/12/21 Page 2 of 2
Page 2
Government’s conversations with the defense, the Government requests that the Court seat only jurors with availability beyond the Christmas holiday.
Defense Position: The defense anticipates it will present a defense case, which it currently estimates will last approximately two weeks. That estimate may change after the defense has had an opportunity to review the Government’s witness and exhibit lists which were made available to defense counsel last night after the close of business.² Additionally, as a general matter, the defense believes that the length of cross-examination is determined by the scope of the direct examination, not its length.
Joint Position: Accordingly, the parties jointly request that the Court seat only jurors with availability beyond the Christmas holiday.
Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney
By: /s
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant United States Attorneys
Southern District of New York
Tel: (212) 637-2324
Cc: Defense counsel (By ECF)
² Ms. Maxwell has not yet been provided a copy of the Government’s late-night disclosures because the Government was unwilling to hand-deliver a copy of their disclosures to MDC on the due date. The Government has informed defense counsel that that Ms. Maxwell may receive the materials some time later this week via mail. After the defendant has had an opportunity to review the disclosures and confer with counsel, the defense can update the Court with any anticipated changes to its defense-case projections.
DOJ-OGR-00005204

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