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720 KB

Extraction Summary

3
People
3
Organizations
0
Locations
2
Events
2
Relationships
3
Quotes

Document Information

Type: Court order / legal filing (case 1:20-cr-00330-pae)
File Size: 720 KB
Summary

This document is page 3 of a court filing (Case 1:20-cr-00330-PAE) dated June 4, 2021, denying Ghislaine Maxwell's request to access the entirety of a diary written by Minor Victim-2. The court notes that the diary entries stopped shortly after the victim met Jeffrey Epstein and do not reference Maxwell or later trips with Epstein. The court rejects Maxwell's arguments based on Federal Rules of Evidence 106 and 612, stating that the journal's relevance is currently limited to potential impeachment.

People (3)

Name Role Context
Minor Victim-2 Victim/Witness
Author of a diary/journal; expected to testify at trial.
Jeffrey Epstein Associate/Perpetrator
Met Minor Victim-2; took trips with her.
Ghislaine Maxwell Defendant
Referred to as 'Maxwell' and 'the Defendant'; seeking production of the entire journal/diary.

Organizations (3)

Name Type Context
BSF
Representing Minor Victim-2 (Boies Schiller Flexner).
The Government
Opposing Maxwell's request.
The Court
Reviewing the arguments.

Timeline (2 events)

Historical
Meeting between Minor Victim-2 and Jeffrey Epstein
Unknown
Historical
Trips taken by Minor Victim-2 with Epstein
Unknown

Relationships (2)

Minor Victim-2 Victim/Perpetrator Jeffrey Epstein
Text mentions meeting and taking trips together.
BSF Legal Representation Minor Victim-2
Text states 'BSF, on behalf of Minor Victim-2'.

Key Quotes (3)

"Minor Victim-2 stopped writing in the diary shortly after meeting Jeffrey Epstein and that the diary, as a result, has no entries relating to any later trips she took with Epstein."
Source
DOJ-OGR-00004739.jpg
Quote #1
"Maxwell is not referenced in the diary"
Source
DOJ-OGR-00004739.jpg
Quote #2
"“[i]f the producing party claims that the writing includes unrelated matter, the court must examine the writing in camera, delete any unrelated portion, and order that the rest be delivered to the adverse party.”"
Source
DOJ-OGR-00004739.jpg
Quote #3

Full Extracted Text

Complete text extracted from the document (2,192 characters)

Case 1:20-cr-00330-PAE Document 298 Filed 06/04/21 Page 3 of 6
represented that it understands that Minor Victim-2 stopped writing in the diary shortly after
meeting Jeffrey Epstein and that the diary, as a result, has no entries relating to any later trips she
took with Epstein. Dkt. No. 204 at 187. Maxwell does not provide any nonconclusory basis to
doubt these representations. So while it is undisputed that Maxwell is not referenced in the
diary—BSF, the Government, and Maxwell all agree on this point—the absence of references
alone, without regard to whether the diary contains entries relevant to the incidents about which
Minor Victim-2 is expected to testify at trial, does not establish any relevance except as to
potential impeachment.
Nor do any of Maxwell’s additional arguments establish the relevance of the rest of the
journal. She points to the fairness doctrine and Rules 106 and Rule 612 of the Federal Rules of
Evidence as providing additional bases for the propriety of the request under Rule 17(c). She
cites cases regarding the fairness doctrine in the context of attorney-client privilege that have no
application to the issue presently before the Court. Furthermore, to the extent she makes an
argument under Rule 106 or Rule 612, the argument is premature. Even assuming that Rule 106
and Rule 612 could provide grounds for admissibility and relevance at trial, that would only
ripen at trial if portions of the journal are introduced and admitted. Her Rule 612 argument is
further strained by the fact that, even if that rule applied, it would not entitle the Defendant to
production of the entire journal. The Rule provides that “[i]f the producing party claims that the
writing includes unrelated matter, the court must examine the writing in camera, delete any
unrelated portion, and order that the rest be delivered to the adverse party.” Fed. R. Evid.
612(b). Here, both the Government and BSF, on behalf of Minor Victim-2, have asserted that
the rest of the journal is unrelated. In any event, none of these principles establish the relevance
of the journal beyond impeachment, and all of the arguments presented to the contrary are
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