Walsh
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
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Documents | Actions |
|---|---|---|---|---|
|
location
United States
|
Legal representative |
5
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1 |
DOJ-OGR-00003140.jpg
This legal document, page 206 of a court filing from April 16, 2021, is part of the government's argument against a defendant's motion. It contends that the indictment is sufficiently detailed, outlining the defendant's role in grooming three minor girls for sexual activity with Epstein in Florida, New Mexico, New York, and London between 1994 and 1997. The document also references the defendant's alleged perjury during a 2016 civil deposition and cites case law to support the legal sufficiency of the indictment.
DOJ-OGR-00003112.jpg
This document is page 178 (Bates DOJ-OGR-00003112) of a filing in Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell), dated April 16, 2021. It is a legal memorandum discussing Federal Rule of Criminal Procedure 7 and the standards for the sufficiency of an indictment. The text cites various legal precedents (Alfonso, Resendiz-Ponce, Wey, Stringer) to argue that an indictment generally does not need to specify evidentiary details or how an offense was committed, provided it tracks the statutory language and protects against double jeopardy.
DOJ-OGR-00002959.jpg
This document is page xxiv of a legal filing from Case 1:20-cr-00330-PAE, filed on April 16, 2021. It is a table of authorities, listing numerous legal case citations with corresponding page numbers where they are referenced within the larger document. The majority of the cases listed involve the United States as a party against various individuals and one corporation.
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.
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.
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