DOJ-OGR-00001895.jpg
606 KB
Extraction Summary
3
People
2
Organizations
1
Locations
4
Events
2
Relationships
2
Quotes
Document Information
Type:
Court transcript / legal filing
File Size:
606 KB
Summary
This document is a page from a court transcript (filed Dec 10, 2020) detailing the government's efforts to notify victims regarding the case against Ghislaine Maxwell. It outlines specific dates in July 2020 when notifications were sent regarding her arrest, presentment, and bail hearing. It explicitly mentions notifications sent to individuals identifying as victims of both Ghislaine Maxwell and Jeffrey Epstein, even those not named in the indictment.
People (3)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Referenced as 'the defendant' and by name; specifically regarding victims of her alleged crimes.
|
| Jeffrey Epstein | Deceased Co-conspirator |
Referenced regarding individuals identifying themselves as his victims.
|
| The Government | Prosecution |
The entity speaking/reporting on victim notification procedures.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Southern District Reporters, P.C. |
Footer information.
|
|
| Department of Justice (DOJ) |
Inferred from 'DOJ-OGR' footer stamp.
|
Timeline (4 events)
2020-07-02
Arrest of the defendant (Ghislaine Maxwell) and initial presentment.
New Hampshire
Ghislaine Maxwell
Government
2020-07-14
Arraignment and bail hearing (referenced as 'today' in the transcript text).
Court
Court
Government
Defendant
Locations (1)
| Location | Context |
|---|---|
|
Location of initial presentment appearances.
|
Relationships (2)
Text references 'victims of Ghislaine Maxwell or Jeffrey Epstein' linking their victim pools.
Government notifying victims of proceedings and updating victim services website.
Key Quotes (2)
"the government notified relevant victims or their counsel immediately following the arrest of the defendant on July 2"Source
DOJ-OGR-00001895.jpg
Quote #1
"notifications to individuals who have identified themselves as victims of Ghislaine Maxwell or Jeffrey Epstein that were not specifically referenced in the indictment."Source
DOJ-OGR-00001895.jpg
Quote #2
Full Extracted Text
Complete text extracted from the document (1,533 characters)
Case 1:20-cr-00330-AJN Document 93 Filed 12/10/20 Page 18 of 91 18
k7e2MaxC kjc
k7e2MaxC kjc
1 courts details about the process we used for notification for
2 this conference and also what we anticipate to use going
3 forward.
4 So to begin with, the government notified relevant
5 victims or their counsel immediately following the arrest of
6 the defendant on July 2 about the fact of the arrest and the
7 initial presentment scheduled for later that day.
8 In advance of the initial presentment, those victims
9 were provided the opportunity to participate through the
10 court's protocol for appearances in New Hampshire.
11 On July 7, the court set a date for arraignment and
12 bail hearing on July 14, today, and by the following day from
13 the court's order, the government had notified relevant victims
14 or their counsel of that scheduling order and advised victims
15 and counsel of their right to be heard in connection with the
16 bail hearing.
17 On that same day, the government posted to its victim
18 services website, including a link to the indictment, as well
19 as scheduling information relating to the hearing.
20 On July 9, the government updated the website to
21 include the dial-in information that the court provided.
22 In addition, on July 8, the government sent letter
23 notifications to individuals who have identified themselves as
24 victims of Ghislaine Maxwell or Jeffrey Epstein that were not
25 specifically referenced in the indictment.
2 this conference and also what we anticipate to use going
3 forward.
4 So to begin with, the government notified relevant
5 victims or their counsel immediately following the arrest of
6 the defendant on July 2 about the fact of the arrest and the
7 initial presentment scheduled for later that day.
8 In advance of the initial presentment, those victims
9 were provided the opportunity to participate through the
10 court's protocol for appearances in New Hampshire.
11 On July 7, the court set a date for arraignment and
12 bail hearing on July 14, today, and by the following day from
13 the court's order, the government had notified relevant victims
14 or their counsel of that scheduling order and advised victims
15 and counsel of their right to be heard in connection with the
16 bail hearing.
17 On that same day, the government posted to its victim
18 services website, including a link to the indictment, as well
19 as scheduling information relating to the hearing.
20 On July 9, the government updated the website to
21 include the dial-in information that the court provided.
22 In addition, on July 8, the government sent letter
23 notifications to individuals who have identified themselves as
24 victims of Ghislaine Maxwell or Jeffrey Epstein that were not
25 specifically referenced in the indictment.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00001895
(212) 805-0300
DOJ-OGR-00001895
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