DOJ-OGR-00008278.jpg

604 KB

Extraction Summary

4
People
2
Organizations
0
Locations
2
Events
2
Relationships
4
Quotes

Document Information

Type: Legal filing / court document (government response)
File Size: 604 KB
Summary

This is page 6 of a legal filing (Document 533) from the US v. Maxwell case, filed on December 9, 2021. The text argues for the authenticity of Government Exhibit 52 (a contact book seized from Alfredo Rodriguez), citing Juan Alessi's testimony and the defendant's own admission in a 2016 deposition that she recognized the 'actual document,' despite claiming it was stolen. The document asserts the book belonged to both Epstein and the defendant.

People (4)

Name Role Context
Jeffrey Epstein Associate/Subject
Mentioned as having a large entry in the contact book and being a co-owner of the book.
The Defendant (Ghislaine Maxwell) Defendant
Accused of owning the contact book with Epstein; deposed in April 2016 regarding the book's authenticity.
Juan Alessi Witness
Provided testimony linking the contact book to Epstein and the defendant.
Alfredo Rodriguez Source of Evidence
The individual from whom the Government seized the contact book (Government Exhibit 52).

Organizations (2)

Name Type Context
The Government (DOJ)
Prosecution filing the document.
The Court
Judicial body exercising gatekeeping functions.

Timeline (2 events)

2016-04
Deposition of the Defendant
Unspecified
Unspecified
Seizure of contact book (Exhibit 52)
Unspecified
Alfredo Rodriguez Government Agents

Relationships (2)

Jeffrey Epstein Co-owners of property The Defendant (Ghislaine Maxwell)
Government asserts the contact book belonged to both Epstein and the defendant.
Alfredo Rodriguez Seizure Target The Government
Government seized the contact book from Alfredo Rodriguez.

Key Quotes (4)

"Tellingly, the defense has failed to point to any entry in this book that is inaccurate"
Source
DOJ-OGR-00008278.jpg
Quote #1
"A jury could reasonably conclude... that this contact book in fact belonged to Epstein and the defendant."
Source
DOJ-OGR-00008278.jpg
Quote #2
"she replied that she was familiar with the “actual document.”"
Source
DOJ-OGR-00008278.jpg
Quote #3
"She said that she believed “that this is a copy of a stolen document,”"
Source
DOJ-OGR-00008278.jpg
Quote #4

Full Extracted Text

Complete text extracted from the document (1,673 characters)

Case 1:20-cr-00330-PAE Document 533 Filed 12/09/21 Page 6 of 8
• A large entry relating to Epstein. GX-52-H.
• A series of entries relating to the defendant’s family, including many with multiple phone numbers. GX-52-E.
• [REDACTED]
• [REDACTED]
Tellingly, the defense has failed to point to any entry in this book that is inaccurate, despite the fact that the book contains hundreds—if not thousands—of points of contact. A jury could reasonably conclude from the content of the book, in combination with Alessi’s testimony, that this contact book in fact belonged to Epstein and the defendant. That is all that is required for authentication.
Finally, the Government notes that the defendant’s challenge to the authenticity of Government Exhibit 52 relies heavily on the circumstances through which the Government obtained the book, namely, by seizing it from Alfredo Rodriguez. See, e.g., Mot., Dkt. No. 390 at 3; Letter, Dkt. No. 490. To the extent the Court exercises its gatekeeping function through examination of evidence that the jury is not considering, the Government notes that the defendant herself has acknowledged the authenticity of the contact book.
Specifically, in her April 2016 deposition, the defendant was confronted with a document that appears to be a scan of the contact book and some additional pages. (See Exhibit A (Maxwell Deposition Ex. 13)). When shown the scan, the defendant was asked whether she was familiar with the document, and she replied that she was familiar with the “actual document.” (Exhibit B (Maxwell Depo. Tr.) at 312). She said that she believed “that this is a copy of a stolen document,”
6
DOJ-OGR-00008278

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein document