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655 KB
Extraction Summary
3
People
2
Organizations
1
Locations
2
Events
1
Relationships
3
Quotes
Document Information
Type:
Legal memorandum / defense filing
File Size:
655 KB
Summary
This page from a defense filing (dated July 10, 2020) argues for Ghislaine Maxwell's release on bail. Her legal team contends that the government overstates her potential prison sentence (estimating 10 years rather than decades) and asserts the prosecution is legally flawed due to Epstein's 2007 Non-Prosecution Agreement, statute of limitations issues regarding conduct from 1994-1997, and weak evidence based on decades-old testimony.
People (3)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Subject of the bail motion; defense argues her flight risk is low and sentence exposure is overstated.
|
| Jeffrey Epstein | Deceased Financier / Co-conspirator |
Referenced regarding his 2007 Non-Prosecution Agreement which the defense claims covers Maxwell.
|
| Three individuals | Witnesses/Accusers |
Unnamed individuals whose testimony regarding events from 1994-1997 forms the basis of the government's case.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Department of Justice |
Prosecution; party to the 2007 Non-Prosecution Agreement.
|
|
| The Court |
Southern District of New York (implied by case number AJN and 'this District').
|
Timeline (2 events)
1994-1997
2007-09-24
Locations (1)
| Location | Context |
|---|---|
|
Refers to the jurisdiction where the case is filed (SDNY).
|
Relationships (1)
Defense claims Maxwell is covered by Epstein's 2007 NPA covering 'any potential co-conspirators'.
Key Quotes (3)
"In fact, her likely total exposure even if she were convicted on all counts is 10 years"Source
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Quote #1
"this prosecution is barred by Epstein’s September 24, 2007 non-prosecution agreement with the Department of Justice, which covers “any potential co-conspirators of Epstein”"Source
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Quote #2
"the government’s case is based primarily on the testimony of three individuals about events that allegedly occurred roughly 25 years ago between 1994 and 1997."Source
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Quote #3
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