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499 KB
Extraction Summary
2
People
3
Organizations
2
Locations
5
Events
1
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
499 KB
Summary
This legal document is a court order denying a defendant's renewed motion for release on bail. The court justifies the denial by citing the seriousness of the charges (facilitating Jeffrey Epstein's sexual abuse), strong government evidence, the defendant's substantial financial resources, foreign ties to a non-extradition country, and a lack of candor about her finances, concluding she is a flight risk. The document outlines the case's background, including the indictment on June 29, 2020, her arrest on July 2, 2020, and the denial of her first bail motion on July 14, 2020.
People (2)
| Name | Role | Context |
|---|---|---|
| The Defendant | Defendant |
The subject of the legal proceedings, charged with facilitating sexual abuse, and whose motion for bail is being denied.
|
| Jeffrey Epstein |
Mentioned as the individual whose sexual abuse of minor victims the Defendant is charged with facilitating.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Government | government agency |
Mentioned as the entity proffering evidence against the Defendant and filing a Superseding Indictment.
|
| Court | government agency |
The judicial body that denied the Defendant's motions for release on bail and held a hearing.
|
| grand jury in the Southern District of New York | government agency |
The body that returned a six-count Indictment against the Defendant.
|
Timeline (5 events)
2020-06-29
A grand jury in the Southern District of New York returned a six-count Indictment against the Defendant.
Southern District of New York
2020-07-02
2020-07-14
The Court held a hearing regarding the Defendant’s request for bail and denied the first motion for release.
The Court denies the Defendant's renewed motion for release on bail.
Locations (2)
| Location | Context |
|---|---|
|
The location of the grand jury that returned the indictment.
|
|
|
The location where the Defendant was arrested.
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Relationships (1)
The document states the Defendant is charged with "facilitating Jeffrey Epstein’s sexual abuse of multiple minor victims between approximately 1994 and 1997."
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