Halper
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
location
United States
|
Legal representative |
5
|
1 |
DOJ-OGR-00002286.jpg
This document is Page 8 of a legal filing (Document 120) from Case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell), filed on January 25, 2021. The text presents legal arguments regarding the 'joinder' (combining) and 'severance' (separating) of criminal charges, citing various precedents to argue that offenses separated by time, location, or circumstance should not be tried together. It specifically addresses the standards for joining perjury or false statement counts with substantive crimes.
DOJ-OGR-00002285.jpg
This document is page 7 of a legal filing (Document 120) from January 25, 2021, in the case against Ghislaine Maxwell. It outlines Counts Five and Six of the indictment, which allege perjury stemming from two civil depositions given by Maxwell in 2016. The text primarily discusses 'Applicable Law' regarding the 'Joinder of Offenses' under Rule 8(a) of the Federal Rules of Criminal Procedure, citing various legal precedents to justify joining separate offenses in a single indictment for trial efficiency.
DOJ-OGR-00002285(1).jpg
This legal document, part of case 1:20-cr-00330-AJN filed on January 25, 2021, addresses the perjury counts (Five and Six) against Ms. Maxwell. It alleges she testified falsely in two separate civil depositions on April 22, 2016, and July 22, 2016. The document then lays out the applicable law regarding the joinder of offenses under Rule 8(a) of the Federal Rules of Criminal Procedure, citing case law to explain the balance between trial efficiency and potential prejudice to the defendant.
DOJ-OGR-00002281.jpg
This document is page 'ii' (3 of 19) of a legal filing from January 25, 2021, related to Case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell). It is a 'Table of Authorities' section listing various legal precedents (cases) cited in the main document, including United States v. Halper and United States v. Burke. The document bears a Department of Justice Bates stamp 'DOJ-OGR-00002281'.
DOJ-OGR-00002281(1).jpg
This document is a Table of Authorities page (Page 3 of 19) from a court filing dated January 25, 2021, in Case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell). It lists twenty-one legal precedents (cases) cited in the brief, primarily from the Second Circuit and D.C. Circuit, covering dates from 1964 to 2011. The document bears a Department of Justice Bates stamp DOJ-OGR-00002281.
DOJ-OGR-00003105.jpg
This legal document is a page from a court filing arguing against a defendant's motion to sever charges. The prosecution contends that perjury charges from 2016 (Counts Five and Six) are directly connected to earlier charges of victim abuse from 1994-1997 and 1999-2002 (Counts One through Four). The connection is based on the defendant's broad, false denials in 2016 of the very conduct alleged in the earlier counts, including a scheme involving Giuffre, Epstein, and Minor Victim-2.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity