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Mahabub

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DOJ-OGR-00001721.jpg

This legal document is a filing by the Government to Judge Alison J. Nathan in a criminal case, dated August 13, 2020. The Government argues that the defendant's request for more detailed charges is premature and should be handled through a formal motion for a bill of particulars after discovery is complete. The filing also expresses significant concern over the defense counsel's recent actions in a related civil case, suggesting they may have violated a protective order by publicly referencing sealed discovery materials.

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-00004728.jpg

This legal document is a portion of a government filing arguing against a defendant's motion for a bill of particulars. The government contends that the S2 Indictment provides sufficient detail for the defendant to prepare a defense for Counts Five and Six, which relate to her alleged participation in a conspiracy with Epstein to commit sex trafficking of minors. Specifically, the charges involve the trafficking of 'Minor Victim-4' between approximately 2001 and 2004.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00004710.jpg

This document is a 'Table of Authorities' from a legal filing (Case 1:20-cr-00330-PAE, Document 295), filed on May 25, 2021. It lists numerous legal cases, primarily involving the United States as a party, which are cited as legal precedent within the main document. The table provides the case names, citations, and the page numbers where they are referenced in the brief.

Legal document
2025-11-20
Analysis Source
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