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Zagari

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This document is a Table of Authorities from a legal filing in case 1:20-cr-00330-AJN, filed on February 4, 2021. It lists numerous legal cases, a federal statute (18 U.S.C. ยง 1623), and various Federal Rules of Civil and Criminal Procedure that are cited as legal precedent within the associated court document. The cases listed involve parties such as Giuffre, Dershowitz, Maxwell, and the United States government.

Legal document
2025-11-20
Analysis Source

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This legal document, filed on February 4, 2021, is part of a defense argument for Ms. Maxwell. The defense contends that the indictment is vague and lacks crucial information, citing redacted "flight records" and "diary entries" as examples of information that leads to a dead-end. The filing argues that the absence of specific dates for alleged events, such as when 'Accuser-3' provided massages to Epstein, and the failure to explain how Ms. Maxwell's statements constituted perjury, make it impossible for her to prepare an adequate defense.

Legal document
2025-11-20
Analysis Source
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