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Mitlof

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DOJ-OGR-00003139.jpg

This legal document is a portion of a court filing by the prosecution (the "Government") arguing against the defendant's request for a "bill of particulars." The Government contends that the existing 18-page Indictment provides sufficient detail about the charges, which involve conspiracies with Jeffrey Epstein to traffic minors between 1994-1997 and a subsequent cover-up during a 2016 deposition. Citing legal precedents, the prosecution argues that providing more detail would unfairly restrict its case and could allow the defendant to tailor her testimony.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00003138.jpg

This document is a page from a legal filing, dated April 16, 2021, arguing against the misuse of a 'bill of particulars'. It cites numerous court cases to establish the legal precedent that a bill of particulars is not a tool for the defense to compel the Government to disclose its evidence, witnesses, or trial strategy. The document asserts that such a bill is only warranted when an indictment is so vague that it prevents the defendant from preparing a defense.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00003137.jpg

This document is page 203 of a legal filing (Document 204) from Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell), filed on April 16, 2021. It contains legal arguments citing various precedents (Bortnovsky, Mandell, Levy, etc.) to support the Government's position that providing voluminous discovery negates the need for a 'bill of particulars,' arguing that the defense is not entitled to a preview of the Government's legal theories, only what is strictly necessary for defense preparation.

Legal filing / court memorandum (page 203 of 239)
2025-11-20
Analysis Source

DOJ-OGR-00002953.jpg

This document is page 19 of 239 from Document 204 filed on April 16, 2021, in the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE). It is a Table of Authorities page (numbered xviii) listing legal precedents cited in the filing, specifically cases beginning with 'United States v.' followed by names starting with M through N. It contains standard legal citations and page references for the brief.

Legal document (table of authorities)
2025-11-20
Analysis Source
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