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742 KB

Extraction Summary

3
People
2
Organizations
1
Locations
6
Events
1
Relationships
1
Quotes

Document Information

Type: Legal document
File Size: 742 KB
Summary

This legal document excerpt argues that the government, specifically the SDNY, shifted its focus to prosecute Ghislaine Maxwell for old crimes after choosing not to prosecute other alleged accomplices of Epstein. It highlights that this occurred after Epstein's arrest and death, leading to a 'tsunami' of negative media coverage that vilified Maxwell and shaped public opinion against her before her trial.

People (3)

Name Role Context
Epstein
Mentioned in connection with a controversial Florida plea deal, a 2019 SDNY indictment, his past relationship with Gh...
Ghislaine Maxwell Defendant
The central subject of the document page. Mentioned as having a past relationship with Epstein, being the focus of a ...
SDNY’s Acting U.S. Attorney Acting U.S. Attorney
Mentioned as putting the timing of Ms. Maxwell's prosecution into context, almost a year after Epstein's arrest.

Organizations (2)

Name Type Context
SDNY government agency
Southern District of New York, mentioned for its 2019 indictment against Epstein and its subsequent investigation and...
SDFL government agency
Southern District of Florida, mentioned in relation to a 2007 grand jury presentation and Epstein's plea deal.

Timeline (6 events)

2007
SDFL grand jury presentation where Ms. Maxwell was a subject.
Southern District of Florida
2019
SDNY indictment charging Epstein.
Southern District of New York
Epstein's controversial Florida plea deal, also referred to as the 'sweetheart' deal.
Florida
SDNY spent a year investigating Ghislaine Maxwell for events over 20 years old.
Southern District of New York
Arrest of Epstein.
Death of Epstein.

Locations (1)

Location Context
Mentioned in relation to Epstein's "controversial Florida plea deal" and "sweetheart" deal.

Relationships (1)

Ghislaine Maxwell personal Epstein
The document states that Ghislaine Maxwell is a person "with whom Epstein had had a relationship that was long since over".

Key Quotes (1)

"We were working hard on this investigation this past year. It’s not easy to put together a case that goes back that far, but it was nothing other than we did the investigation and we were ready at this time to proceed."
Source
— SDNY’s Acting U.S. Attorney (Quoted to explain the timing of Ghislaine Maxwell's prosecution and the age of the charges against her.)
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Quote #1

Full Extracted Text

Complete text extracted from the document (2,166 characters)

Case 1:20-cr-00330-PAE Document 663 Filed 06/15/22 Page 5 of 77
conspirators or accomplices of Epstein in connection with his controversial Florida plea deal, and although three of those same women were anonymously referenced in the 2019 SDNY indictment charging Epstein, the government chose not to prosecute any of them. Instead, the spotlight turned to Ghislaine Maxwell, with whom Epstein had had a relationship that was long since over and who was not named in the Florida “sweetheart” deal.
Ms. Maxwell did not appear in the 2019 SDNY indictment against Epstein, nor was she the subject of the 2007 SDFL grand jury presentation. Nevertheless, the government pivoted to Ms. Maxwell, who up to that point had never been the focus of any criminal prosecution for these events, and spent the next year investigating her. In doing so, SDNY had to reach back to events that were over 20 years old, a decade before the conduct that was the subject of the SDFL prosecution and the 2019 Epstein indictment. Almost a year to the day after Epstein’s arrest, SDNY’s Acting U.S. Attorney put the timing of Ms. Maxwell’s prosecution and the extreme age of the charges against her in context:
We were working hard on this investigation this past year. It’s not easy to put together a case that goes back that far, but it was nothing other than we did the investigation and we were ready at this time to proceed.³
The entire focus of the accusations initially aimed at Epstein were now centered on one defendant alone – Ghislaine Maxwell – at a time when she was already being vilified in the press and the public domain. The media coverage was relentless and voluminous: dozens of broadcast documentaries, tens of streamed videos and podcasts, and publication of some 50 books and thousands of superficially written articles. The tsunami of one-sided, overwhelmingly negative coverage about Ms. Maxwell that followed the arrest and death of Epstein presented Ms. Maxwell as a caricature of evil, a depiction that has inevitably shaped the public’s opinion of her. And the
³ https://www.youtube.com/watch?v=E7J4ReLHvqg, at 8:06 -8:23 (emphasis added)
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