DOJ-OGR-00002175(1).jpg
421 KB
Extraction Summary
4
People
2
Organizations
0
Locations
2
Events
2
Relationships
3
Quotes
Document Information
Type:
Legal court filing (case 1:20-cr-00330-ajn)
File Size:
421 KB
Summary
This document is page 14 of a court filing (Document 100) from December 18, 2020, in the case against Ghislaine Maxwell (Case 1:20-cr-00330-AJN). The Government argues that documentary evidence and witness testimony will 'virtually indisputably' prove that the defendant and Jeffrey Epstein interacted with minor victims at specific times and places. The document also references a 'Renewed Bail Motion' filed by the defense, though the specific arguments regarding that motion are largely redacted.
People (4)
| Name | Role | Context |
|---|---|---|
| The Defendant | Defendant |
Refers to Ghislaine Maxwell (based on case number AJN 1:20-cr-00330); accused of interacting with minor victims.
|
| Jeffrey Epstein | Co-conspirator/Associate |
Mentioned as interacting with victims alongside the defendant.
|
| Victims | Witnesses/Accusers |
Three victims identified in the Indictment; minor victims who met the defendant and Epstein.
|
| Other witnesses | Witnesses |
Individuals corroborating the victims' accounts.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| The Government |
Providing evidence to corroborate victim testimony.
|
|
| DOJ |
Implied by footer stamp DOJ-OGR.
|
Timeline (2 events)
Various times (historical)
Interactions between the defendant, Jeffrey Epstein, and minor victims.
Particular places (unspecified)
Relationships (2)
Document states they both knew and interacted with certain minor victims together.
Text states defendant met and interacted with victims when they were minors.
Key Quotes (3)
"That evidence will make it virtually indisputable that these victims in fact met and interacted with both the defendant and Jeffrey Epstein at the times and locations they describe."Source
DOJ-OGR-00002175(1).jpg
Quote #1
"In other words, the Government’s evidence strongly corroborates the victims’ testimony that they met and interacted with the defendant and Epstein at particular times and in particular places."Source
DOJ-OGR-00002175(1).jpg
Quote #2
"In the instant motion, the defendant complains that the documentary evidence relevant to the three victims identified in the Indictment and produced to date is not sufficiently voluminous"Source
DOJ-OGR-00002175(1).jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,332 characters)
Case 1:20-cr-00330-AJN Document 100 Filed 12/18/20 Page 14 of 36
In addition to corroborating each other, these victims’ accounts are further corroborated by
other witnesses and by documentary evidence, which has been produced in discovery. That
evidence will make it virtually indisputable that these victims in fact met and interacted with both
the defendant and Jeffrey Epstein at the times and locations they describe. [REDACTED BLOCK]
[REDACTED BLOCK]
[REDACTED BLOCK]
[REDACTED BLOCK]
[REDACTED BLOCK]
[REDACTED BLOCK]
[REDACTED BLOCK] Beyond this documentary
evidence, additional witnesses will confirm that both the defendant and Epstein knew and
interacted with certain minor victims when those victims were minors. In other words, the
Government’s evidence strongly corroborates the victims’ testimony that they met and interacted
with the defendant and Epstein at particular times and in particular places.
other witnesses and by documentary evidence, which has been produced in discovery. That
evidence will make it virtually indisputable that these victims in fact met and interacted with both
the defendant and Jeffrey Epstein at the times and locations they describe. [REDACTED BLOCK]
[REDACTED BLOCK]
[REDACTED BLOCK]
[REDACTED BLOCK]
[REDACTED BLOCK]
[REDACTED BLOCK]
[REDACTED BLOCK] Beyond this documentary
evidence, additional witnesses will confirm that both the defendant and Epstein knew and
interacted with certain minor victims when those victims were minors. In other words, the
Government’s evidence strongly corroborates the victims’ testimony that they met and interacted
with the defendant and Epstein at particular times and in particular places.
In the instant motion, the defendant complains that the documentary evidence relevant to
the three victims identified in the Indictment and produced to date is not sufficiently voluminous
the three victims identified in the Indictment and produced to date is not sufficiently voluminous
________________________________________________________________
2 In its Renewed Bail Motion, the defense complains [REDACTED BLOCK]
[REDACTED BLOCK]
[REDACTED BLOCK]
[REDACTED BLOCK]
[REDACTED BLOCK]
2 In its Renewed Bail Motion, the defense complains [REDACTED BLOCK]
[REDACTED BLOCK]
[REDACTED BLOCK]
[REDACTED BLOCK]
[REDACTED BLOCK]
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DOJ-OGR-00002175
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