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1.2 MB

Extraction Summary

3
People
5
Organizations
3
Locations
3
Events
2
Relationships
5
Quotes

Document Information

Type: Court filing / legal brief (case 1:20-cr-00330-ajn)
File Size: 1.2 MB
Summary

This is page 3 of a legal filing (Case 1:20-cr-00330-AJN, likely US v. Ghislaine Maxwell) dated November 6, 2020. The Government argues against the immediate production of witness lists (Giglio/Jencks material), stating it is premature seven months before trial. The document details an upcoming 'sixth discovery production' due November 9, 2020, which includes thousands of images/videos from Jeffrey Epstein's electronic devices, portions of his iPads and iPhone, and FBI Florida files.

People (3)

Name Role Context
Epstein Subject of evidence
Source of electronic devices, iPads, an iPhone, and Florida files containing images and videos.
The Defendant Accused (Ghislaine Maxwell, based on case number)
Subject of the legal proceedings, requesting discovery materials and witness lists.
AJN Judge (Alison J. Nathan)
Referenced in the case header and case citations (United States v. Wey, United States v. Thompson).

Organizations (5)

Name Type Context
MDC
Metropolitan Detention Center; referenced regarding its computer system and technological delays.
The Government
Prosecution; preparing discovery production and arguing against immediate disclosure of witness lists.
FBI
Source of 'Florida files' being produced in discovery.
S.D.N.Y.
Southern District of New York; the court venue.
Second Circuit
Appellate court cited for legal precedent.

Timeline (3 events)

2020-11-06
Filing date of this document.
S.D.N.Y.
Government
2020-11-09
Deadline for Government's sixth discovery production to the defense.
S.D.N.Y.
Government Defense
2020-11-23
Requested extended deadline for specific production related to Epstein's devices.
S.D.N.Y.
Government Defense

Locations (3)

Location Context
MDC
Detention facility where the defendant is reviewing discovery.
Location associated with FBI files being produced.
Southern District of New York (Jurisdiction).

Relationships (2)

Epstein Legal/Evidentiary The Defendant
Epstein's devices (iPads, iPhone) are being used as discovery material against the defendant.
Government Adversarial Defense
Debating deadlines and disclosure of witness lists/Giglio material.

Key Quotes (5)

"thousands of images and videos from Epstein’s electronic devices identified as responsive to the expanded warrant"
Source
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Quote #1
"portions of iPads and an iPhone seized from Epstein identified as responsive to the expanded warrant"
Source
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Quote #2
"documents from the FBI’s Florida files"
Source
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Quote #3
"The requested laptop will expedite and streamline the defendant’s review of discovery by avoiding technological delays on the MDC computer system"
Source
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Quote #4
"The standard practice in this District is to produce such material shortly in advance of trial"
Source
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Quote #5

Full Extracted Text

Complete text extracted from the document (3,991 characters)

Case 1:20-cr-00330-AJN Document 69 Filed 11/06/20 Page 3 of 4
Page 3
first two conditions are reasonably related to the delayed production. The three-week extension of the defense’s deadline to file motions will ensure the defense has adequate time to review discovery before finalizing its motions and is therefore rationally related to the two-week delay in this production. Similarly, the requested laptop will expedite and streamline the defendant’s review of discovery by avoiding technological delays on the MDC computer system that may otherwise slow the defendant’s discovery review.
By contrast, a two-week delay in the completion of discovery, caused by technical constraints on the part of an outside vendor, has no bearing on the defense’s entitlement to a witness list or witness statements. This Court has already ruled that such a request is premature when the “parties have not yet engaged in discussions regarding an appropriate schedule for pretrial disclosures, including witness lists and § 3500 material.” (Dkt. 49 at 1). The Court accordingly ordered that the parties “meet and confer on an appropriate schedule” “[f]ollowing the close of discovery.” (Id. at 2). Consistent with that order, the Government is prepared to engage in good faith discussions with the defense about an appropriate schedule for disclosure of Jencks Act and Giglio material. The standard practice in this District is to produce such material shortly in advance of trial, a practice that has been widely held to be sufficient to satisfy the requirement that Giglio be produced “in sufficient time that the defendant will have a reasonable opportunity to act upon the information efficaciously.” United States v. Rodriguez, 496 F.3d 221, 226 (2d Cir. 2007). Immediate disclosure of such material is not warranted simply because the defendant prefers it. See, e.g., United States v. Wey, 15 Cr. 611 (AJN), 2017 WL 237651, at *23 (S.D.N.Y. Jan. 18, 2017) (denying defendant’s motion for immediate disclosure of Giglio material as defendant “fails to articulate any persuasive reason why immediate disclosure is required in this case, and the Court otherwise sees no basis to deviate so substantially from the typical practice”); United States v. Thompson, 13 Cr. 378 (AJN), 2013 WL 6246489, at *9 (S.D.N.Y. Dec. 3, 2013) (denying request for early production of Jencks Act material); United States v. Davis, No. 06 Cr. 911 (LBS), 2009 WL 637164, at *14 (S.D.N.Y. March 11, 2009) (“The Second Circuit has held that a request for immediate or early disclosure [of Giglio material] has no basis in the law.”). Because the Government’s two-week delay in completing discovery does not entitle the defense to such materials more than seven months in advance of trial, the Government respectfully requests that the Court extend the deadline for this production to November 23, 2020 solely on the first two conditions set out by the defense.
Other than these responsive documents from Epstein’s electronic devices, the Government expects to complete its production of Rule 16 discovery to the defense by the November 9, 2020 deadline. In that vein, the Government is currently preparing its sixth discovery production to the defense, which will include, among other things, thousands of images and videos from Epstein’s electronic devices identified as responsive to the expanded warrant, portions of iPads and an iPhone seized from Epstein identified as responsive to the expanded warrant, the four emails quoted in the Government’s application for an expanded warrant, and documents from the FBI’s Florida files. The Government expects to make that sixth production to the defense on November 9, 2020.
Moreover, while the Government appreciates that the volume of materials it proposes to produce after the deadline is large, the Government has no reason to believe these materials will be central to any motion the defendant may seek to make. In particular, as noted above, all of
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