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419 KB

Extraction Summary

2
People
1
Organizations
0
Locations
2
Events
2
Relationships
0
Quotes

Document Information

Type: Legal document
File Size: 419 KB
Summary

This legal document, filed on October 29, 2021, and dated October 18, 2021, is a motion from Ms. Maxwell's counsel in case 1:20-cr-00330-PAE. The filing argues that the government has failed to produce co-conspirator statements, which has prejudiced Ms. Maxwell's ability to prepare for trial and violated her constitutional rights. As a remedy, her counsel requests the preclusion of these statements from the trial.

People (2)

Name Role Context
Ms. Maxwell Defendant (implied)
Mentioned as the individual whose ability to prepare for trial has been prejudiced by the government's alleged failur...
Counsel for Ms. Maxwell Legal Counsel
Mentioned as preparing motions and reviewing discovery material on behalf of Ms. Maxwell.

Organizations (1)

Name Type Context
government Government Agency
Accused of failing to meet a disclosure requirement, thereby prejudicing Ms. Maxwell's case.

Timeline (2 events)

2021-10-18
The legal document was dated, indicating its preparation on or before this date.
2021-10-29
Document 384 was filed in Case 1:20-cr-00330-PAE.

Relationships (2)

Ms. Maxwell Professional (Client-Attorney) Counsel for Ms. Maxwell
The document states 'Counsel for Ms. Maxwell are concurrently preparing multiple motions' on her behalf.
Ms. Maxwell Adversarial (Legal) government
The document is a legal filing arguing that the 'failure of the government' has 'prejudiced Ms. Maxwell's ability to prepare for trial'.

Full Extracted Text

Complete text extracted from the document (1,003 characters)

Case 1:20-cr-00330-PAE Document 384 Filed 10/29/21 Page 10 of 12
willfully violated the Order and has refused to produce statements that it obviously (1) is aware
of and (2) could be easily identified by referring to a discovery page number or simply providing
the statement.
Ms. Maxwell had a very narrow window of time to review and consider any alleged co-
conspirator statements which has expired. Counsel for Ms. Maxwell are concurrently preparing
multiple motions in limine, reviewing thousands of pages of newly provided discovery material,
addressing other pretrial deadlines, and preparing for trial. At this stage the failure of the
government to address a very simple disclosure requirement has prejudiced Ms. Maxwell’s
ability to prepare for trial and impacts her statutory and constitutional rights to a fair and speedy
trial, due process, and effective assistance of counsel. The appropriate remedy is preclusion of
the purported statements.
Dated: October 18, 2021
7
DOJ-OGR-00005604

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