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648 KB
Extraction Summary
5
People
3
Organizations
1
Locations
3
Events
2
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
648 KB
Summary
This legal document is part of a court filing by Ms. Maxwell's defense team, presenting new information to support a renewed bail application. The defense provides several pieces of evidence, including a letter from her spouse, character references from friends and family, and a detailed financial report from the firm Macalvins Limited showing assets of approximately $22.5 million. The filing aims to demonstrate Ms. Maxwell's strong ties to the U.S. and counter arguments that she is a flight risk or was hiding from law enforcement.
People (5)
| Name | Role | Context |
|---|---|---|
| Ms. Maxwell | Defendant |
The subject of a renewed bail application, whose assets, character, and relationships are being presented to the Court.
|
| Ms. Maxwell's spouse | Spouse |
Wrote a letter in support of Ms. Maxwell, is a U.S. citizen, and his assets are included in a financial report. He di...
|
| Jeffrey Epstein |
Mentioned in the context of media frenzy and threats following his arrest and death, which allegedly threatened Ms. M...
|
|
| Unnamed former IRS agent | Former IRS agent |
Reviewed a financial report on Ms. Maxwell's assets and confirmed its accuracy. The name is redacted in the document.
|
| The person in charge of Ms. Maxwell’s security | Head of Security |
Provided a statement rebutting the government's claim that Ms. Maxwell attempted to hide from law enforcement.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| The Court | government agency |
The recipient of the new information for consideration in a renewed bail application.
|
| Macalvins Limited | company |
An accounting firm that prepared a financial report on Ms. Maxwell's financial condition from 2015-2020.
|
| IRS | government agency |
Mentioned as the former employer of an agent who reviewed Ms. Maxwell's financial report.
|
Timeline (3 events)
Arrest of Ms. Maxwell.
Ms. Maxwell
law enforcement
The arrest and death of Jeffrey Epstein, which led to media frenzy and threats.
Locations (1)
| Location | Context |
|---|---|
|
Mentioned as the location where Ms. Maxwell has family ties, where her spouse is a citizen, and where they lived toge...
|
Relationships (2)
The document describes their 'committed relationship' and how they 'lived a quiet family life together' for over four years. The spouse wrote a letter in support of her.
The document states that the 'intense media frenzy and threats following the arrest and death of Jeffrey Epstein threatened the safety and wellbeing of herself and her family'.
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