DOJ-OGR-00002677.jpg
382 KB
Extraction Summary
2
People
2
Organizations
0
Locations
1
Events
1
Relationships
4
Quotes
Document Information
Type:
Legal filing (table of contents)
File Size:
382 KB
Summary
This document is the Table of Contents for a legal filing (Document 146) in the case of United States v. Ghislaine Maxwell (Case 1:20-cr-00330-AJN), filed on February 4, 2021. The filing outlines arguments to strike references to 'Accuser-3' from the indictment, claiming they are surplusage, irrelevant to the alleged conspiracies, and unduly prejudicial to Ms. Maxwell. Alternatively, it argues the Government should be required to demonstrate the admissibility of evidence regarding Accuser-3.
People (2)
| Name | Role | Context |
|---|---|---|
| Ms. Maxwell | Defendant |
Subject of the legal motion; arguments are made that allegations regarding Accuser-3 are unduly prejudicial to her.
|
| Accuser-3 | Accuser/Witness |
Subject of the motion to strike references; defense argues allegations regarding this person are irrelevant or prejud...
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| The Government |
Prosecution; referenced in relation to demonstrating admissibility of evidence.
|
|
| DOJ |
Department of Justice (referenced in Bates stamp DOJ-OGR-00002677).
|
Timeline (1 events)
2021-02-04
Document 146 filed in Case 1:20-cr-00330-AJN
Court
Relationships (1)
Document argues allegations regarding Accuser-3 are prejudicial to Maxwell.
Key Quotes (4)
"All References to Accuser-3 Should Be Stricken as Surplusage."Source
DOJ-OGR-00002677.jpg
Quote #1
"The Indictment Is Insufficient to Allege a Conspiracy as to Accuser-3."Source
DOJ-OGR-00002677.jpg
Quote #2
"The Allegations Regarding Accuser-3 Are Unduly Prejudicial to Ms. Maxwell."Source
DOJ-OGR-00002677.jpg
Quote #3
"In the Alternative, the Government Should Be Required to Demonstrate the Admissibility of Evidence Regarding Accuser-3 Pursuant to Fed. R. Evid. 404(b)."Source
DOJ-OGR-00002677.jpg
Quote #4
Full Extracted Text
Complete text extracted from the document (1,478 characters)
Case 1:20-cr-00330-AJN Document 146 Filed 02/04/21 Page 2 of 16
TABLE OF CONTENTS
Page
PRELIMINARY STATEMENT ............................................................................................................ 1
SUMMARY OF ALLEGATIONS ........................................................................................................ 3
ARGUMENT ........................................................................................................................................ 5
I. All References to Accuser-3 Should Be Stricken as Surplusage......................................... 5
A. The Indictment Is Insufficient to Allege a Conspiracy as to Accuser-3. ..................... 6
B. The Allegations Regarding Accuser-3 Are Irrelevant to the Alleged
Conspiracies................................................................................................................... 7
Conspiracies................................................................................................................... 7
C. The Allegations Regarding Accuser-3 Are Unduly Prejudicial to Ms.
Maxwell. ......................................................................................................................... 9
Maxwell. ......................................................................................................................... 9
II. In the Alternative, the Government Should Be Required to Demonstrate the
Admissibility of Evidence Regarding Accuser-3 Pursuant to Fed. R. Evid. 404(b). ....... 10
Admissibility of Evidence Regarding Accuser-3 Pursuant to Fed. R. Evid. 404(b). ....... 10
CONCLUSION .................................................................................................................................. 11
i
DOJ-OGR-00002677
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