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1.2 MB

Extraction Summary

3
People
6
Organizations
2
Locations
2
Events
1
Relationships
5
Quotes

Document Information

Type: Court filing (government letter/motion regarding discovery)
File Size: 1.2 MB
Summary

This document is page 3 of a court filing (Case 1:20-cr-00330-AJN) filed on November 6, 2020, likely in the prosecution of Ghislaine Maxwell. The Government argues regarding discovery deadlines, agreeing to a laptop for the defendant to review evidence at the MDC but refusing early disclosure of witness lists (Giglio/Jencks material) seven months before trial. The text details upcoming discovery productions, specifically mentioning thousands of images/videos from Epstein's electronic devices, portions of seized iPads and an iPhone, and documents from the FBI's Florida files.

People (3)

Name Role Context
Epstein Subject of investigation/Deceased
Mentioned regarding 'Epstein's electronic devices', 'iPads and an iPhone seized from Epstein', and 'thousands of imag...
Defendant Accused (Ghislaine Maxwell)
Subject of the discovery proceedings; requesting laptop for MDC review; requesting early witness lists.
AJN Judge (Alison J. Nathan)
Initials in case number 1:20-cr-00330-AJN and cited cases.

Organizations (6)

Name Type Context
Government
Prosecution/DOJ; filing the motion/response.
Defense
Legal counsel for the defendant.
MDC
Metropolitan Detention Center; location of defendant's computer system.
FBI
Federal Bureau of Investigation; source of 'Florida files'.
Court
Southern District of New York (S.D.N.Y.); adjudicating the discovery dispute.
Second Circuit
Appellate court mentioned in legal citations.

Timeline (2 events)

2020-11-09
Deadline for Government to complete Rule 16 discovery production (sixth production).
S.D.N.Y.
2020-11-23
Requested extended deadline for specific production related to Epstein's devices.
S.D.N.Y.

Locations (2)

Location Context
Location associated with FBI files ('FBI's Florida files').
Southern District of New York (Court jurisdiction).

Relationships (1)

Epstein Evidence Source Defendant
Discovery materials from Epstein's devices (iPads, iPhone) are being produced for the Defendant's trial.

Key Quotes (5)

"documents from the FBI’s Florida files"
Source
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Quote #1
"thousands of images and videos from Epstein’s electronic devices identified as responsive to the expanded warrant"
Source
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Quote #2
"portions of iPads and an iPhone seized from Epstein identified as responsive to the expanded warrant"
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
"Immediate disclosure of such material is not warranted simply because the defendant prefers it."
Source
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Quote #5

Full Extracted Text

Complete text extracted from the document (3,992 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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