DOJ-OGR-00002788.jpg
723 KB
Extraction Summary
5
People
2
Organizations
0
Locations
5
Events
3
Relationships
5
Quotes
Document Information
Type:
Legal document
File Size:
723 KB
Summary
This legal document, filed on March 23, 2021, argues that the government's case against Ms. Maxwell is weakening, thereby diminishing her flight risk. The filing points to several weaknesses, including a 2007 Non-Prosecution Agreement with Jeffrey Epstein that may immunize Maxwell, the government's concession that it cannot prove Maxwell or Epstein caused 'Accuser-3' to travel, and evidence that prosecutors misled a judge. The document suggests that despite the government's escalating claims about her flight risk, the deteriorating case against her warrants a reevaluation of her detention.
People (5)
| Name | Role | Context |
|---|---|---|
| Ms. Maxwell | Defendant |
The subject of the legal filing, whose period of detention and flight risk are being discussed. She is alleged to be ...
|
| Jeffrey Epstein |
Mentioned in relation to a 2007 Non-Prosecution Agreement that allegedly immunizes his co-conspirators. Also mentione...
|
|
| Accuser-3 | Accuser/Victim |
An individual the government allegedly cannot prove was caused to travel by Maxwell or Epstein. The footnote identifi...
|
| Minor Victim-3 | Victim |
The identifier for "Accuser-3" in the official Indictment, as stated in a footnote.
|
| federal judge | Judge |
Allegedly misled by government prosecutors to obtain evidence against Ms. Maxwell.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| The Government | government agency |
The prosecuting party in the case against Ms. Maxwell. The document argues that the strength of the government's case...
|
| The Court | government agency |
The judicial body where pretrial motions are pending in Ms. Maxwell's case.
|
Timeline (5 events)
Ms. Maxwell's period of detention has passed the nine-month mark.
Ms. Maxwell challenged the strength of the government's case in pretrial motions pending before the Court.
Alleged sex acts between Epstein and Accuser-3 while Accuser-3 was underage.
Government prosecutors allegedly misled a federal judge to obtain evidence against Ms. Maxwell.
government prosecutors
federal judge
Relationships (3)
The document states that Ms. Maxwell is argued to be protected by a Non-Prosecution Agreement that immunizes 'any potential co-conspirators of Epstein'.
The document discusses charges against Ms. Maxwell related to Accuser-3, but claims the government cannot prove Maxwell caused Accuser-3 to travel.
The document mentions that Accuser-3 allegedly engaged in sex acts with Epstein while she was underage.
Key Quotes (5)
"plain [ ] risk of flight"Source
— The Government
(The government's initial assessment of Ms. Maxwell's flight risk.)
DOJ-OGR-00002788.jpg
Quote #1
"substantial and actual risk of flight"Source
— The Government
(An upgraded assessment of Ms. Maxwell's flight risk.)
DOJ-OGR-00002788.jpg
Quote #2
"serious flight of risk"Source
— The Government
(A further upgraded assessment of Ms. Maxwell's flight risk.)
DOJ-OGR-00002788.jpg
Quote #3
"extreme risk of flight"Source
— The Government
(The government's current assessment of Ms. Maxwell's flight risk.)
DOJ-OGR-00002788.jpg
Quote #4
"any potential co-conspirators of Epstein"Source
DOJ-OGR-00002788.jpg
Quote #5
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