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Extraction Summary

2
People
3
Organizations
1
Locations
3
Events
1
Relationships
5
Quotes

Document Information

Type: Legal filing (memorandum in opposition to detention)
File Size: 734 KB
Summary

This document is page 5 of a Preliminary Statement filed on July 10, 2020, by Ghislaine Maxwell's defense team. It serves as a Memorandum in Opposition to the government's request for detention. The text argues that Maxwell is being unfairly conflated with Jeffrey Epstein, despite having no contact with him for over a decade, and asserts she is not a flight risk as she has lived in the US since 1991 and remained in the country following Epstein's 2019 arrest.

People (2)

Name Role Context
Ghislaine Maxwell Defendant
Submitting a memorandum in opposition to detention; denies charges; claims no contact with Epstein for over a decade.
Jeffrey Epstein Deceased / Former Associate
Indicted July 2019; died in federal custody August 10, 2019; prosecution of him garnered significant public attention.

Organizations (3)

Name Type Context
The Government
Filed a Memorandum in Support of Detention; investigating the case for years.
The Court
The entity Maxwell is appearing before regarding bail.
Media
Focused attention on Epstein and subsequently Maxwell; accused of wrongly trying to substitute her for Epstein.

Timeline (3 events)

1991-01-01
Ghislaine Maxwell began living in the United States.
United States
2019-07-01
Jeffrey Epstein indicted for offenses relating to sexual misconduct.
USA
2019-08-10
Jeffrey Epstein died in federal custody.
Federal Custody

Locations (1)

Location Context
Ms. Maxwell has lived here since 1991.

Relationships (1)

Ghislaine Maxwell Former Associates Jeffrey Epstein
Document states she had 'no contact with Epstein for more than a decade' and media is 'wrongly trying to substitute her for Epstein'.

Key Quotes (5)

"Ghislaine Maxwell is not Jeffrey Epstein."
Source
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Quote #1
"she’d had no contact with Epstein for more than a decade"
Source
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Quote #2
"Ms. Maxwell vigorously denies the charges, intends to fight them, and is entitled to the presumption of innocence."
Source
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Quote #3
"Far from “hiding,” she has lived in the United States since 1991"
Source
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Quote #4
"She should be treated like any other defendant who comes before this Court, including as to bail."
Source
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Quote #5

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