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706 KB
Extraction Summary
5
People
4
Organizations
2
Locations
2
Events
2
Relationships
5
Quotes
Document Information
Type:
Court filing / legal memorandum (government detention memo)
File Size:
706 KB
Summary
This document details the July 2, 2020 arrest of the defendant (identified by case number as Ghislaine Maxwell) at a remote New Hampshire property. It describes her attempt to flee from agents inside the house and the discovery of a cell phone wrapped in tin foil to evade detection. The text also notes that the defendant's brother hired a security team of former British military members to guard her, and that the property was purchased in cash by an LLC.
People (5)
| Name | Role | Context |
|---|---|---|
| The Defendant | Accused |
Subject of the arrest; attempted to evade agents inside the house; Ghislaine Maxwell (implied by case number).
|
| FBI Agents | Law Enforcement |
Executed the arrest warrant; breached gate and door; interviewed security guard.
|
| Private Security Guard | Witness / Employee |
Found at the gate; interviewed by FBI; informed agents about hiring details.
|
| Defendant's Brother | Associate / Family |
Hired the security company to guard the defendant.
|
| Former members of the British military | Security Personnel |
Staffed the security company hired to guard the defendant.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| FBI |
Conducted arrest and investigation.
|
|
| British military |
Former members staffed the security company.
|
|
| Unnamed LLC |
Purchased the NH property in cash; name on credit card provided to guard.
|
|
| Unnamed Security Company |
Hired by defendant's brother; staffed by former British military.
|
Timeline (2 events)
2020-07-02
Arrest of the defendant in New Hampshire. Included breaching a locked gate, defendant fleeing to an interior room, and agents breaching the front door.
New Hampshire property
Locations (2)
| Location | Context |
|---|---|
|
Location of the defendant's remote property where arrest occurred.
|
|
|
Defendant's residence at time of arrest, featured a locked gate and main house.
|
Relationships (2)
Brother hired security company to guard the defendant.
Defendant possessed and provided a credit card in the LLC's name; LLC bought her property.
Key Quotes (5)
"The defendant clearly has the means to flee."Source
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Quote #1
"Through a window, the agents saw the defendant ignore the direction to open the door and, instead, try to flee to another room in the house"Source
DOJ-OGR-00001618.jpg
Quote #2
"noticed a cell phone wrapped in tin foil on top of a desk, a seemingly misguided effort to evade detection"Source
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Quote #3
"defendant’s brother had hired a security company staffed with former members of the British military"Source
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Quote #4
"LLC that had purchased the New Hampshire property in cash"Source
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Quote #5
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