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434 KB
Extraction Summary
4
People
3
Organizations
0
Locations
3
Events
2
Relationships
3
Quotes
Document Information
Type:
Court filing / legal brief (government response)
File Size:
434 KB
Summary
This document is page 14 of a court filing (Case 1:20-cr-00330-AJN, likely United States v. Ghislaine Maxwell) filed on December 28, 2020. The text argues that government evidence, including documentary evidence and witness testimony, 'virtually indisputably' proves that the defendant and Jeffrey Epstein interacted with minor victims. The document addresses a defense complaint regarding the volume of evidence produced in discovery, though specific details of the defense's argument and specific evidence are heavily redacted.
People (4)
| Name | Role | Context |
|---|---|---|
| The Defendant | Defendant |
Referred to as interacting with Epstein and victims; filed a 'Renewed Bail Motion'. (Contextually Ghislaine Maxwell b...
|
| Jeffrey Epstein | Associate of Defendant |
Named as interacting with victims alongside the defendant.
|
| Victims / Minor Victims | Victims |
Three victims identified in the Indictment; their accounts are being corroborated.
|
| Other Witnesses | Witnesses |
Providing corroboration for the victims' accounts.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| The Government |
Provided evidence corroborating victims' testimony.
|
|
| Defense |
Complained in the Renewed Bail Motion regarding volume of evidence.
|
|
| DOJ-OGR |
Department of Justice Office of Government Relations (indicated by Bates stamp).
|
Timeline (3 events)
Unspecified
Interactions between Defendant, Epstein, and minor victims
Particular places described by victims
Relationships (2)
Document states they 'knew and interacted with certain minor victims' together.
Witnesses confirm interaction when victims were minors.
Key Quotes (3)
"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."Source
DOJ-OGR-00020074.jpg
Quote #1
"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."Source
DOJ-OGR-00020074.jpg
Quote #2
"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"Source
DOJ-OGR-00020074.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,321 characters)
Case 1:20-cr-00330-AJN Document 100 Filed 12/28/20 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 BLOCK]
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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.
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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
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2 In its Renewed Bail Motion, the defense complains [REDACTED BLOCK]
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2 In its Renewed Bail Motion, the defense complains [REDACTED BLOCK]
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DOJ-OGR-00020074
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