DOJ-OGR-00002175.jpg
421 KB
Extraction Summary
2
People
1
Organizations
0
Locations
2
Events
3
Relationships
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Quotes
Document Information
Type:
Legal document
File Size:
421 KB
Summary
This legal document, filed on December 18, 2020, is part of a court case arguing that victims' accounts are corroborated by witnesses and documentary evidence. The prosecution asserts this evidence will prove that the victims met and interacted with both the defendant and Jeffrey Epstein. The document also references a 'Renewed Bail Motion' from the defense, which complains that the evidence provided so far is not voluminous enough.
People (2)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein |
Mentioned as an individual who, along with the defendant, met and interacted with victims.
|
|
| the defendant | Defendant |
The subject of the legal motion, alleged to have met and interacted with victims alongside Jeffrey Epstein.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| Government | Government agency |
Referenced as the entity whose evidence corroborates victims' testimony.
|
Timeline (2 events)
Alleged meetings and interactions between the defendant, Jeffrey Epstein, and victims, some of whom were minors.
Undisclosed locations
The defense filed a 'Renewed Bail Motion' complaining that the documentary evidence produced is not sufficiently voluminous.
the defense
Relationships (3)
The document states they 'knew and interacted' and were both alleged to have met with victims.
The document states that evidence will show they 'met and interacted'.
The document states that evidence will show they 'met and interacted'.
Full Extracted Text
Complete text extracted from the document (1,086 characters)
Case 1:20-cr-00330-AJN Document 100 Filed 12/18/20 Page 14 of 36
In addition to corroborating each other, these victims’ accounts are further corroborated by other witnesses and by documentary evidence, which has been produced in discovery. That evidence will make it virtually indisputable that these victims in fact met and interacted with both the defendant and Jeffrey Epstein at the times and locations they describe. [REDACTED]
Beyond this documentary evidence, additional witnesses will confirm that both the defendant and Epstein knew and interacted with certain minor victims when those victims were minors. In other words, the Government’s evidence strongly corroborates the victims’ testimony that they met and interacted with the defendant and Epstein at particular times and in particular places.
In the instant motion, the defendant complains that the documentary evidence relevant to the three victims identified in the Indictment and produced to date is not sufficiently voluminous
² In its Renewed Bail Motion, the defense complains [REDACTED]
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DOJ-OGR-00002175
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