DOJ-OGR-00000919.jpg

647 KB

Extraction Summary

3
People
5
Organizations
3
Locations
5
Events
1
Relationships
0
Quotes

Document Information

Type: Legal document
File Size: 647 KB
Summary

This legal document, part of a court filing, argues that the indictment against Ms. Maxwell is a direct consequence of Jeffrey Epstein's death and the resulting media frenzy, positioning her as a 'scapegoat'. The author contends that the case against her is weak, citing the lack of charges against her in 2019 alongside Epstein or in his 2008 Florida case. The document also notes that the government recently superseded the indictment to add a new anonymous accuser.

People (3)

Name Role Context
Jeffrey Epstein
Mentioned in relation to his 'untimely death', a dismissed case against him, and a 2008 case in Florida. The document...
Ms. Maxwell Defendant
The subject of the indictment being discussed. The document argues she is a 'scapegoat' and that the case against her...
fourth anonymous accuser Accuser
Mentioned in a footnote as being involved in two new counts added to a superceded indictment.

Organizations (5)

Name Type Context
U.S. Attorney’s Office government agency
Mentioned as having to dismiss its case against Epstein after his death.
MCC government facility
Mentioned as the location of Jeffrey Epstein's death. Likely refers to the Metropolitan Correctional Center.
SDNY government agency
Mentioned as the jurisdiction (Southern District of New York) where Ms. Maxwell would have allegedly been charged wit...
district court government agency
Mentioned as having held a detention hearing for Ms. Maxwell.
grand jury legal body
Mentioned as having returned an indictment.

Timeline (5 events)

2008
The 2008 Epstein case in Florida, in which Ms. Maxwell was not charged or named.
Florida
2019
A hypothetical case in the SDNY where the document argues Ms. Maxwell would have been charged with Epstein if there was a real case against her.
SDNY
2021-03-29
The government superceded the indictment, adding two counts involving a fourth anonymous accuser.
The untimely death of Jeffrey Epstein at MCC.
MCC
A detention hearing held by the district court where the government argued Ms. Maxwell was a flight risk.
district court
Ms. Maxwell government

Locations (3)

Location Context
Mentioned as the location of the 2008 Epstein case.
MCC
Location of Epstein's death.
Jurisdiction where charges were not brought against Maxwell in 2019.

Relationships (1)

Ms. Maxwell professional Jeffrey Epstein
The document argues that if there were a case against Ms. Maxwell, she would have been charged alongside Epstein in 2019. It also states the indictment against her is a direct result of his death, implying a close connection relevant to the legal proceedings.

Full Extracted Text

Complete text extracted from the document (1,379 characters)

Case 21-770, Document 20-1, 04/01/2021, 3068530, Page9 of 31
while the just added accuser involves allegations from 2001-04.³ That the indictment exists at all is a function – solely – of the untimely death of Jeffrey Epstein and the media frenzy that followed. The indictment against Ms. Maxwell was brought only in the search for a scapegoat after the same U.S. Attorney’s Office had to dismiss its case against Epstein because of his death at MCC. If there truly was any case against Ms. Maxwell, she would have been charged with Epstein in the SDNY in 2019. But she was not. She also was not charged – or even named – in the 2008 Epstein case in Florida. She would never be facing charges now if Epstein were alive.
Although there have been a number of orders related to bond in this case, the district court held only one detention hearing. At that hearing the government stated that Ms. Maxwell was a flight risk and that its case was strong. But it did not proffer any actual evidence in support of its contention, or the district court’s conclusion, that the weight of the evidence against Maxwell was strong. Ex.A. Instead, it pointed again and again only to the fact that the grand jury returned an
³ The government superceded the indictment on March 29, just months before the July trial, adding two counts involving a fourth anonymous accuser.
7
DOJ-OGR-00000919

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