DOJ-OGR-00019872.jpg
530 KB
Extraction Summary
4
People
2
Organizations
4
Locations
3
Events
1
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
530 KB
Summary
This legal document, filed on July 2, 2020, argues that an unnamed defendant is a significant flight risk and should be denied bail. The prosecution asserts that since an indictment against Epstein was unsealed in July 2019, the defendant has been actively hiding, using an alias ('G Max'), changing phone numbers, and purchasing a 156-acre property in New Hampshire with cash through an anonymized LLC. The document concludes that due to her international connections, financial means, and lack of ties to the U.S., no bail conditions could reasonably assure her appearance in court.
People (4)
| Name | Role | Context |
|---|---|---|
| unnamed defendant | defendant |
The subject of the legal filing, argued to be a flight risk.
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| Epstein |
An indictment against him was unsealed in July 2019, after which the defendant went into hiding.
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|
| G Max | alias |
An alias used by the defendant to register her primary phone number.
|
| Zarger | defendant in a cited case |
Mentioned in the legal citation 'United States v. Zarger'.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Government | government agency |
The entity submitting the argument that the defendant is a flight risk.
|
| anonymized LLC | company |
A carefully anonymized LLC was used by the defendant to make an all-cash purchase of a property in December 2019.
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Timeline (3 events)
2019-07
The defendant stopped appearing in public and went into hiding in New England.
New England
2019-12
The defendant acquired a 156-acre property in an all-cash purchase through an anonymized LLC.
Bradford, New Hampshire
Locations (4)
| Location | Context |
|---|---|
|
The defendant was hiding out in locations in New England.
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|
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Location of a 156-acre property acquired by the defendant.
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The defendant is argued to have no ties that would motivate her to remain in the United States.
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A property in Bradford, New Hampshire, acquired by the defendant in an all-cash purchase where she appears to have be...
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Relationships (1)
The document states the defendant went into hiding immediately after an indictment against Epstein was unsealed, suggesting a connection that made her fear legal repercussions.
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