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671 KB
Extraction Summary
3
People
2
Organizations
0
Locations
2
Events
2
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
671 KB
Summary
This legal document argues for the continued detention of the defendant, Maxwell. It asserts that even though some documentary evidence does not name her, it supports victims' testimonies about their interactions with both her and her co-conspirator, Epstein, making the Government's case strong. The document also dismisses the defense's bail arguments, citing the defendant's foreign ties, transfer of millions to her spouse, and ability to hide as factors that weigh heavily in favor of detention.
People (3)
| Name | Role | Context |
|---|---|---|
| Maxwell | Defendant |
Mentioned as the defendant in the case, whose name may not appear on all corroborating evidence but is implicated thr...
|
| Epstein | Co-conspirator |
Mentioned as the defendant's co-conspirator. Some corroborating documents refer only to him, but are still used to su...
|
| defendant's spouse | Spouse |
Mentioned as the recipient of millions of dollars in cash transferred by the defendant in the last five years.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Court | government agency |
Referenced as the judicial body that has previously found the evidence to be a strong case and considered the defenda...
|
| Government | government agency |
Mentioned as the prosecuting party whose case against the defendant is described as remaining strong.
|
Relationships (2)
The document explicitly refers to Epstein as 'her co-conspirator' and states that victims will detail their interactions with both of them.
The document states that the defendant 'largely transferred to her spouse' millions of dollars in cash.
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