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Extracted Text (OCR)
Case 1:20-cr-00330-AJN Document 148 Filed 02/04/21 Page 10 of 23
have committed the offenses alleged. Instead, this information, crucial to whether an underlying
violation of § 130.55 could have occurred at all, remains “shrouded in mystery.” See
Bortnovsky, 820 F.2d at 575. To take the “flight records” as an example, Po
Thus, the limited information
provided in the “flight records” lead to a dead-end when trying to ascertain any of the details
omitted by the indictment. Similarly, the “diary entries” Pe
Not knowing the Accusers’ names and dates of birth compounds the difficulty associated
with the absence of dates of key events in the indictment. Accuser-3, for example, purportedly
was “encouraged” to provide massages to Epstein “between in or about 1994 and in or about
1995.” According to her month and year of birth, as disclosed to the defense, ee
which would bear on whether she was a “minor.”
Similarly, the government has not alleged how the supposedly false statements made by
Ms. Maxwell at her two depositions in the civil defamation action were “material to the
proceeding in which [they were] given,” a necessary element of the crime of perjury. United
States v. Zagari, 111 F.3d 307, 329 (2d Cir. 1997) (emphasis omitted). Ms. Maxwell is therefore
left to guess how she allegedly perjured herself, as charged in Counts Five and Six. The
DOJ-OGR-00002703
Extracted Information
Dates
Document Details
| Filename | DOJ-OGR-00002703.jpg |
| File Size | 581.5 KB |
| OCR Confidence | 93.7% |
| Has Readable Text | Yes |
| Text Length | 1,388 characters |
| Indexed | 2026-02-03 16:26:19.582256 |