DOJ-OGR-00001495.jpg
738 KB
Extraction Summary
5
People
2
Organizations
3
Locations
2
Events
1
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
738 KB
Summary
This legal document argues that 'the defendant' presents a clear risk of flight due to international connections, significant financial means, and a transient lifestyle. The defendant has been in hiding since an indictment against Epstein was unsealed in July 2019, making efforts to avoid detection, including an all-cash property purchase in December 2019 through an anonymized LLC. The document concludes that home confinement with electronic monitoring would be inadequate to prevent the defendant from fleeing.
People (5)
| Name | Role | Context |
|---|---|---|
| The defendant | defendant |
Subject of the legal document, accused of flight risk, hiding, making an all-cash property purchase, and having no ti...
|
| Epstein |
An indictment against whom was unsealed in July 2019, after which the defendant began hiding.
|
|
| G Max |
Name used by the defendant to register a primary phone number.
|
|
| Zarger | defendant |
Defendant in the cited legal case 'United States v. Zarger'.
|
| different person | recipient of packages |
Person listed on shipping labels for packages ordered by the defendant.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| anonymized LLC | company |
Entity through which the defendant acquired a 156-acre property in an all-cash purchase.
|
| Government | government agency |
The party submitting that the defendant will not be able to meet her burden of overcoming the presumption of detention.
|
Timeline (2 events)
December 2019
The defendant acquired a 156-acre property in an all-cash purchase through an anonymized LLC.
Bradford, New Hampshire
July 2019
An indictment against Epstein was unsealed, leading to the defendant going into hiding.
Locations (3)
| Location | Context |
|---|---|
|
Location where the defendant was hiding out.
|
|
|
Location of the 156-acre property acquired by the defendant.
|
|
|
Country where the defendant has no ties to remain and where she would be detained.
|
Relationships (1)
The defendant began hiding approximately a year prior, since an indictment against Epstein was unsealed in July 2019, suggesting a connection or reaction to Epstein's legal issues.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document