DOJ-OGR
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Rick Ricarey
|
Professional |
6
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1 |
DOJ-OGR-00000210.tif
This document excerpt details various legal agreements and plea agreements across different U.S. judicial districts, outlining the scope and binding nature of these agreements between defendants and specific United States Attorney offices or divisions of the Department of Justice. It emphasizes which entities are bound by each agreement and which are not. The document includes specific case citations with dates, defendants, and ECF numbers.
DOJ-OGR-00000206.tif
This document discusses the unequal bargaining power between the government and defendants in plea agreements, citing legal precedents and academic works. It highlights that ambiguities in such agreements should be construed against the government and emphasizes the significant power held by the United States Attorney in the legal process, making plea bargains akin to contracts of adhesion where the defendant has little choice but to accept the offer.
DOJ-OGR-00000151.tif
This document excerpt discusses discovery procedures in a criminal case involving Maxwell, noting the complexity due to decades-old allegations and multiple locations. It highlights the Government's proposed disclosure schedule, providing Maxwell six weeks to review witness statements and mentioning a production of over 20,000 pages of materials on April 13, 2021. The document also addresses Maxwell's request for early disclosure of Rule 404(b) evidence, outlining the prosecutor's obligation to provide notice of intent to use such evidence at least 45 days in advance of trial.
DOJ-OGR-00000143.tif
This document discusses the legal complexities surrounding a joint trial for Maxwell, specifically focusing on the potential disqualification of her attorneys due to their involvement as potential witnesses in perjury counts and the civil action. It cites legal precedents from the Second Circuit and District of Nevada regarding attorney testimony and the Sixth Amendment right to counsel, highlighting the prejudice Maxwell could face given her attorneys' long-standing representation and familiarity with the case facts.
DOJ-OGR-00000135.tif
This document discusses legal arguments made by Maxwell to dismiss an indictment, focusing on the unavailability of witnesses and the impact of pretrial publicity. It references the Palm Beach investigation into Epstein and questions the credibility of potential testimony from Epstein himself, while noting that Maxwell's reputation has shifted from Epstein's friend to a co-conspirator.
DOJ-OGR-00000057.tif
This document is a legal analysis discussing principles of statutory interpretation, particularly concerning the meaning of 'United States' in plea agreements. It details how language placement in a Non-Prosecution Agreement (NPA) informs intent, specifically noting how a co-conspirator immunity clause was severed from Epstein's immunity clause and how the NPA's terms may preclude Maxwell's prosecution.
DOJ-OGR-00000049.tif
This document, likely a legal petition or brief, discusses the reasons for granting a petition filed by 'Maxwell' after an en banc rehearing was denied. It focuses on a circuit split regarding the binding nature of plea agreements made by a U.S. Attorney's office in one district on other U.S. Attorney's offices. The document cites Santobello v. New York as a precedent suggesting that such promises should be binding across different prosecutors.
DOJ-OGR-00000041.tif
This document is a 'Table of Authorities—Continued' listing various legal cases, statutes, and rules. It includes multiple 'United States v. Maxwell' cases, one from 2024 and another from 2021, along with other cases like 'United States v. McDowell', 'United States v. O’Doherty', 'United States v. Rubbo', 'United States v. Transfiguracion', 'United States v. Van Thournout', 'United States v. Warner', and 'United States v. Williams', citing their legal references and page numbers within the larger document. It also lists relevant statutes (18 U.S.C. § 2255 and 28 U.S.C. § 1254(1)) and a rule (Fed. R. Civ. P. 35(b)).
DOJ-OGR-00000033.tif
This document is a Certificate of Compliance for a Petition for Writ of Certiorari filed in the Supreme Court of the United States by Ghislaine Maxwell (AKA Sealed Defendant 1) against the United States of America. It certifies that the document contains 4,956 words, as required by Supreme Court Rule 33.1(h), and was sworn to and subscribed by Notary Public Aza Salinder Donner on April 10, 2025.
DOJ-OGR-00030310.tif
This document is the second page of a court order from the case 'Jane Doe No. 4 v. Epstein' (Case 9:08-cv-80119-KAM), entered on the FLSD Docket on September 17, 2009. It indicates that the order was 'DONE and ORDERED' in 2009 by Kenneth A. Marra, a United States District Judge.
DOJ-OGR-00030262.tif
This document appears to be a printout or capture of a MySpace profile page from January 8, 2008. The main content area is blank, but the URL and document identifiers are visible. Redactions are present, indicated by 'b6 -3,-5', 'b7c -3,-5', and 'b3 -1'.
DOJ-OGR-00030260.tif
This document appears to be a screenshot or printout of a MySpace profile page, showing various navigation options, potential career aspirations ('I want to become a...'), and contact functionalities. It also indicates a last login date of January 6, 2008, and is dated January 8, 2008, with a Department of Justice-Office of Government Relations identifier.
DOJ-OGR-00030235.tif
This document appears to be a reference to a MySpace profile link, dated October 3, 2006, and is part of a larger document set identified by '03956-10473' and 'DOJ-OGR-00030235'. It includes redaction codes (b6, b7c, b3) suggesting sensitive information has been withheld. The specific friendID is redacted.
DOJ-OGR-00030225.tif
This document appears to be a page excerpt, likely from a larger report, referencing a MySpace profile URL. It includes a date of 10/3/2006 and several redaction codes and document identifiers, indicating it is an official record.
DOJ-OGR-00030103.tif
This document is an image, likely a photograph, with several redaction codes (b6 -3, b7C -3, b3 -1) visible on the right side. It also contains a document number (03956-9467) and a Department of Justice Office of Government Information Services (DOJ-OGR) identifier (DOJ-OGR-00030103). The image itself depicts a tree and what appears to be outdoor furniture or structures, heavily contrasted in black and white.
DOJ-OGR-00030093.tif
This document appears to be a heavily redacted page with classification markings or redaction codes (b6 -3, b7C -3, b3 -1) and document identifiers (03956-9457, DOJ-OGR-00030093). No other substantive information is discernible due to the extensive redactions.
DOJ-OGR-00030034.tif
This document appears to be an excerpt from a larger report, possibly related to an investigation, given the 'DOJ-OGR' identifier. It contains a URL for a MySpace profile and a date of 10/3/2006, along with page numbering and redaction codes. The content suggests a reference to an online social media profile.
DOJ-OGR-00030022.tif
This document is a page from a larger document, possibly an investigative report, referencing a MySpace profile link. It includes a page number, redaction codes, and a document identifier with a date. The specific MySpace profile ID is redacted.
DOJ-OGR-00030017.tif
This document fragment appears to be a record or exhibit from an investigation, referencing a MySpace profile URL. It includes a page number, redaction codes, a unique identifier, and a date of 10/3/2006, suggesting it is part of a larger investigative file from the Department of Justice.
DOJ-OGR-00030015.tif
This document appears to be a partial screenshot of a Myspace profile from October 3, 2006, likely containing a questionnaire or survey section. It lists various personal questions about habits, experiences, and preferences, typical of early social media profiles, along with sections for 'BOOKS' and 'HEROES'.
DOJ-OGR-00030007.tif
This document appears to be a partial capture or printout of a MySpace webpage, specifically a 'View More Pictures' page, dated October 3, 2006. It includes standard MySpace footer links and copyright information, along with some redaction codes and a DOJ-OGR document identifier.
DOJ-OGR-00030004.tif
This document appears to be a capture of a MySpace.com webpage, likely from October 3, 2006, indicated by the date and copyright notice. It shows standard website navigation links and a field to 'Add Comment', with redactions visible at the top right, possibly indicating sensitive information or internal document markings.
DOJ-OGR-00030002.tif
This document appears to be a page capture, possibly from a web browser, showing 'www.myspace.com' and a date of 10/3/2006. It includes page numbering and document identifiers, suggesting it is part of a larger collection of records. The main content area is blank, possibly due to redaction or an incomplete capture.
DOJ-OGR-00030001.tif
This document is a page from a larger report, possibly from the Department of Justice Office of Government Relations, dated October 3, 2006. It includes references to 'myspace.com' and contains several redaction codes (b6, b7c, b3), indicating sensitive information has been withheld. The page number is 18 of 21.
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