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43.4 KB

Extraction Summary

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

Document Information

Type: Legal document / court filing excerpt
File Size: 43.4 KB
Summary

This document discusses the legal context surrounding the prosecution of Ghislaine Maxwell and the plea agreement made by Epstein. It highlights the government's intent to protect Epstein's associates from federal prosecution through a broad 'including but not limited to' clause, and notes the government's concerns about the strength of its case and victims' willingness to proceed to trial, referencing the OPR report.

People (3)

Name Role Context
Ghislaine Maxwell Subject of prosecution
Southern District of New York prosecuting
Epstein Pleading guilty party
assured that pleading guilty would protect his associates from federal prosecution
Petitioner Party in the case
government's appeal to context exclude Petitioner

Organizations (3)

Name Type Context
Southern District of Florida
Considered whether it should have prohibited the Southern District of New York from prosecuting Maxwell
Southern District of New York
Prosecuting Ghislaine Maxwell
OPR
Report mentioned multiple times regarding testimony, statements, and negotiating process

Timeline (2 events)

Prosecution of Ghislaine Maxwell by the Southern District of New York
New York
Epstein pleading guilty to protect associates from federal prosecution, effectively closing the federal case.

Locations (2)

Location Context
Southern District of Florida
Southern District of New York

Relationships (2)

Epstein Protected by guilty plea His associates
pleading guilty would protect all his associates from federal prosecution
Ghislaine Maxwell Subject of prosecution Southern District of New York
Southern District of New York from prosecuting Ghislaine Maxwell

Key Quotes (3)

"What a prosecutor should have done is not relevant; whether or not the Southern District of Florida should have prohibited the Southern District of New York from prosecuting Ghislaine Maxwell, it clearly did so."
Source
DOJ-OGR-00000252.tif
Quote #1
"The purpose was to assure Epstein that pleading guilty would protect all his associates from federal prosecution — effectively “closing” the federal case completely."
Source
DOJ-OGR-00000252.tif
Quote #2
"The OPR is riddled with statements reflecting that the government was very concerned about the strength of its case, that it had doubts it would result in a guilty verdict, and that many of the alleged victims did not want any aspect of the case to go to trial."
Source
DOJ-OGR-00000252.tif
Quote #3

Full Extracted Text

Complete text extracted from the document (2,005 characters)

8
throughout its brief. What a prosecutor should have
done is not relevant; whether or not the Southern
District of Florida should have prohibited the
Southern District of New York from prosecuting
Ghislaine Maxwell, it clearly did so.
Nor can the government's appeal to context exclude
Petitioner from the clear “including but not limited to"
language which unmistakably signaled an intent to
cover all "potential coconspirators," not just those
who were specifically named. Indeed, the broad
"including but not limited to" clause shows the parties
contemplated both known and unknown accomplices,
and it was the government who drafted in the "final
broad language," intentionally declining to further
enumerate individuals. OPR:70,166. The purpose
was to assure Epstein that pleading guilty would
protect all his associates from federal prosecution
effectively "closing" the federal case completely. That
purpose is perfectly consistent with the plain text; it is
the government's after-the-fact spin that is inconsistent,
4 The government cherry picks snippets of testimony from
the OPR report, many of which are inconsistent with other
statements from the same government attorneys, or which offer
the perspective of those who admitted to unclear memories, or
who were on vacation or otherwise disengaged at the relevant
time. App.108, OPR: 36-37. There was a lengthy back-and-forth
negotiating process to the inclusion of this clause, some of it
recorded by the OPR report, some not. See OPR:36. None of this
is relevant; the document says what it says in plain language,
so the after-the-fact and self-serving statements of various
participants to the process should be ignored.
5 The OPR is riddled with statements reflecting that the
government was very concerned about the strength of its case,
that it had doubts it would result in a guilty verdict, and that
many of the alleged victims did not want any aspect of the case to
go to trial. See, e.g., OPR:28, 29, 36, 37, 14, 147.
DOJ-OGR-00000252

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