DOJ-OGR-00005652.jpg

564 KB

Extraction Summary

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

Document Information

Type: Legal filing / government letter regarding discovery
File Size: 564 KB
Summary

This page from a legal filing (Case 1:20-cr-00330-PAE, Document 386-1) is a formal request from the United States Attorney's Office (Audrey Strauss, signed by Assistants including Maurene Comey and Alison Moe) to the defense. The Government reiterates a request originally made on August 5, 2020, for reciprocal discovery regarding evidence the defendant intends to use at trial and prior statements of defense witnesses (referring to the defendant as 'she'). The document cites Federal Rules of Criminal Procedure 16(b) and 26.2.

People (6)

Name Role Context
Audrey Strauss United States Attorney
Signatory on the letter representing the Government
Alison Moe Assistant United States Attorney
Signatory / Prosecutor
Maurene Comey Assistant United States Attorney
Signatory / Prosecutor
Lara Pomerantz Assistant United States Attorney
Signatory / Prosecutor
Andrew Rohrbach Assistant United States Attorney
Signatory / Prosecutor
The Defendant Defendant
Subject of the discovery request; referred to as 'she' in the text (implies Ghislaine Maxwell given the case context)

Organizations (2)

Name Type Context
United States Attorney's Office
Prosecuting authority
Department of Justice (DOJ)
Indicated by Bates stamp prefix DOJ-OGR

Timeline (2 events)

2020-08-05
Original Government request for reciprocal discovery and witness statements
Court
Government The Defendant
2021-10-29
Filing of this document (Document 386-1)
Court
Government

Locations (1)

Location Context
Implied by (212) area code and Southern District of NY context

Relationships (2)

Alison Moe Professional/Subordinate Audrey Strauss
Moe signs as Assistant US Attorney under Strauss
Government Adversarial/Legal The Defendant
Requesting reciprocal discovery and disclosure of witness statements

Key Quotes (3)

"Specifically, we request that you allow inspection and copying of: (1) any books, papers, documents, data, photographs, tangible objects, buildings or places... which the defendant intends to introduce as evidence"
Source
DOJ-OGR-00005652.jpg
Quote #1
"The Government also reiterates its August 5, 2020 request that the defendant disclose prior statements of witnesses she will call to testify"
Source
DOJ-OGR-00005652.jpg
Quote #2
"supply the defendant with 3500 material relating to Government witnesses"
Source
DOJ-OGR-00005652.jpg
Quote #3

Full Extracted Text

Complete text extracted from the document (1,536 characters)

Case 1:20-cr-00330-PAE Document 386-1 Filed 10/29/21 Page 4 of 4
Page 3
Additionally, the Government reiterates its August 5, 2020 request for reciprocal discovery under Fed. R. Crim. P. 16(b). Specifically, we request that you allow inspection and copying of: (1) any books, papers, documents, data, photographs, tangible objects, buildings or places, or copies or portions thereof, which are in the defendant’s possession, custody or control, and which the defendant intends to introduce as evidence or otherwise rely on at trial; and (2) any results or reports of physical or mental examinations and of scientific tests or experiments made in connection with this case, or copies thereof, which are in the defendant’s possession or control, and which the defendant intends to introduce as evidence or otherwise rely on at trial or which were prepared by a witness whom the defendant intends to call at trial.
The Government also reiterates its August 5, 2020 request that the defendant disclose prior statements of witnesses she will call to testify, including expert witnesses. See Fed. R. Crim. P. 26.2; United States v. Nobles, 422 U.S. 225 (1975). The Government requests that such material be provided on the same basis upon which the Government agrees to supply the defendant with 3500 material relating to Government witnesses.
Very truly yours,
AUDREY STRAUSS
United States Attorney
by: /s/
Alison Moe
Maurene Comey
Lara Pomerantz
Andrew Rohrbach
Assistant United States Attorneys
(212) 637-2225
DOJ-OGR-00005652

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