EFTA00018544.pdf
47.5 KB
Extraction Summary
4
People
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Organizations
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Locations
2
Events
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Relationships
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Quotes
Document Information
Type:
Legal memorandum / case overview
File Size:
47.5 KB
Summary
This document is a confidential case overview dated November 5, 2020, prepared by Acting U.S. Attorney Audrey Strauss for a DAG meeting. It discusses the status of U.S. v. Maxwell, noting upcoming motions and trial dates, and reveals that the government was in plea negotiations with another redacted co-conspirator who scheduled massages for Epstein but was also a victim. Large sections regarding anticipated charges and investigative steps are redacted.
People (4)
| Name | Role | Context |
|---|---|---|
| Audrey Strauss | Acting U.S. Attorney |
Author of the case overview for the DAG meeting.
|
| Ghislaine Maxwell | Defendant |
Charged with conspiring to entice minors; trial set for July.
|
| Jeffrey Epstein | Deceased Co-conspirator |
Mentioned as the primary abuser whom Maxwell helped.
|
| [REDACTED] | Co-conspirator / Victim |
Another Epstein co-conspirator in plea negotiations; described as someone who 'scheduled hundreds of sexual massages ...
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| U.S. Attorney's Office |
Office of Audrey Strauss
|
|
| Department of Justice |
Implied by 'DAG Meeting' (Deputy Attorney General)
|
Timeline (2 events)
Relationships (2)
Charged with conspiring to entice minors... in connection with helping Jeffrey Epstein
Scheduled hundreds of sexual massages with minors for Epstein but was also a victim of his sexual abuse
Key Quotes (3)
"Relatedly, we are in plea negotiations with counsel for [REDACTED], another Epstein co-conspirator."Source
EFTA00018544.pdf
Quote #1
"[REDACTED] who scheduled hundreds of sexual massages with minors for Epstein but was also a victim of his sexual abuse, may plead to an obstruction of justice-related count."Source
EFTA00018544.pdf
Quote #2
"The case focused on three specific victims that traveled to be abused by Epstein, including instances in which Maxwell herself participated in the acts of abuse."Source
EFTA00018544.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (1,302 characters)
DAG Meeting Case Overview
Acting U.S. Attorney Audrey Strauss
November 5, 2020
Acting U.S. Attorney Audrey Strauss
November 5, 2020
I. Anticipated Charges and Investigative Steps
[REDACTED SECTION]
EFTA00018544
[REDACTED SECTION]
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DAG Meeting Case Overview
Acting U.S. Attorney Audrey Strauss
November 5, 2020
Acting U.S. Attorney Audrey Strauss
November 5, 2020
II. Charged Cases
U.S. v. Maxwell, 20 Cr. 330 (AJN): This summer, we charged Ghislaine Maxwell with conspiring to entice minors to travel for the purpose of sexual abuse in connection with helping Jeffrey Epstein to abuse his many victims. The case focused on three specific victims that traveled to be abused by Epstein, including instances in which Maxwell herself participated in the acts of abuse. Trial is set for this coming July. We are finishing discovery, and motions are scheduled for December. Motion practice could generate further press; for example, the defendant continues to press for the identity of the specific victims, and if she is successful, that would surely lead to a round of press about the victims and the details of our case. Relatedly, we are in plea negotiations with counsel for [REDACTED], another Epstein co-conspirator. [REDACTED] who scheduled hundreds of sexual massages with minors for Epstein but was also a victim of his sexual abuse, may plead to an obstruction of justice-related count.
[REDACTED SECTION]
EFTA00018545
EFTA00018545
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