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446 KB

Extraction Summary

2
People
2
Organizations
0
Locations
2
Events
1
Relationships
4
Quotes

Document Information

Type: Court filing (legal brief/motion)
File Size: 446 KB
Summary

This is page 38 of a heavily redacted court filing from Case 1:20-cr-00330-PAE (USA v. Ghislaine Maxwell), filed on October 29, 2021. The text argues for the admissibility of certain exhibits as direct evidence of the defendant's intent, motive, and charged crimes, or alternatively under Rule 404(b)(2). Footnotes reference a Government letter from October 11, 2021, regarding the identification of parties in emails.

People (2)

Name Role Context
Defendant Defendant
Subject of the trial and the legal arguments regarding intent, motive, and admissibility of evidence. (Implied to be ...
Jury Fact Finder
Will be asked to resolve issues at trial; arguments concern what inferences they might draw.

Organizations (2)

Name Type Context
The Government
Prosecution; author of the October 11, 2021 letter mentioned in footnotes.
DOJ
Department of Justice (indicated by footer DOJ-OGR).

Timeline (2 events)

2021-10-29
Filing of Document 397
Court
Future (relative to document)
Trial
Court

Relationships (1)

The Government Adversarial/Legal Defendant
Government arguing for admissibility of evidence against the defendant.

Key Quotes (4)

"But the jury could easily draw different inferences from these exhibits."
Source
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Quote #1
"The exhibits go directly to the defendant’s intent and motive, because they show [REDACTED]"
Source
DOJ-OGR-00005821.jpg
Quote #2
"Accordingly, these exhibits are probative of the issues the jury will be asked to resolve at trial and should be admitted as direct evidence of the charged crimes."
Source
DOJ-OGR-00005821.jpg
Quote #3
"In the alternative, this evidence is probative of the defendant’s motive, intent, plan, and knowledge, and should be admitted pursuant to Rule 404(b)(2)."
Source
DOJ-OGR-00005821.jpg
Quote #4

Full Extracted Text

Complete text extracted from the document (948 characters)

Case 1:20-cr-00330-PAE Document 397 Filed 10/29/21 Page 38 of 84
[REDACTED BLOCK]
[REDACTED BLOCK]
But the jury could easily draw different inferences from these exhibits. The exhibits go directly to the defendant’s intent and motive, because they show [REDACTED]
[REDACTED BLOCK]
[REDACTED BLOCK]
Accordingly, these exhibits are probative of the issues the jury will be asked to resolve at trial and should be admitted as direct evidence of the charged crimes.9 In the alternative, this evidence is probative of the defendant’s motive, intent, plan, and knowledge, and should be admitted pursuant to Rule 404(b)(2). [REDACTED]
____________________
8 The remaining exhibits identified in the Government’s October 11, 2021 letter are necessary to identify the parties to the emails.
9 This evidence would also be admissible to rebut defense arguments concerning similar topics, and in cross-examination of the defendant.
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DOJ-OGR-00005821

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