DOJ-OGR-00002214(1).jpg
704 KB
Extraction Summary
4
People
3
Organizations
1
Locations
2
Events
2
Relationships
4
Quotes
Document Information
Type:
Court filing / legal defense motion (reply in support of bail application)
File Size:
704 KB
Summary
This document is a defense reply filed on December 23, 2020, in support of Ghislaine Maxwell's renewed bail application. The defense argues that Maxwell has strong ties to the U.S., including a spouse who has come forward as a co-signor and friends willing to pledge assets, contradicting the government's claim that she is a flight risk. The filing addresses a contradiction regarding her marital status, acknowledging she previously told Pretrial Services she was divorcing, while her spouse now asserts a committed four-year relationship.
People (4)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Seeking bail; arguing ties to US and support from spouse/friends.
|
| Ms. Maxwell's Spouse | Co-signor/Husband |
Unnamed/Redacted. Submitted letter supporting Maxwell; described as having a committed relationship of 4+ years.
|
| Jeffrey Epstein | Deceased Co-conspirator |
Mentioned in footnote 3; defense argues government is using Maxwell as a substitute for prosecuting him.
|
| Closest Friends and Family | Supporters/Co-signors |
Unnamed US citizens/residents pledging assets to support bond.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Pretrial Services |
Agency that interviewed Maxwell; she reportedly told them she was in the process of getting a divorce.
|
|
| The Government |
Prosecution (DOJ); opposing the bail application.
|
|
| The Court |
Judicial body overseeing the case.
|
Timeline (2 events)
Locations (1)
| Location | Context |
|---|---|
|
Location of Maxwell's ties, family, and friends.
|
Relationships (2)
Document mentions 'her spouse' and a 'committed relationship... for over four years', though notes she previously claimed to be getting divorced.
Footnote mentions prosecution of Maxwell as a 'substitute for its prosecution of Epstein'.
Key Quotes (4)
"The government’s case is not what it represented to the Court at the initial bail hearing"Source
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Quote #1
"Ms. Maxwell’s spouse has come forward as a co-signor and has submitted a detailed letter describing his committed relationship with Ms. Maxwell for over four years"Source
DOJ-OGR-00002214(1).jpg
Quote #2
"Ms. Maxwell told Pretrial Services that she was in the process of getting a divorce"Source
DOJ-OGR-00002214(1).jpg
Quote #3
"The government ignores that several of Ms. Maxwell’s closest friends and family... have also come forward... to support her bond"Source
DOJ-OGR-00002214(1).jpg
Quote #4
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