DOJ-OGR-00001964.jpg
650 KB
Extraction Summary
2
People
1
Organizations
1
Locations
3
Events
1
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
650 KB
Summary
This legal document, filed on December 10, 2020, argues against granting bail to the defendant, Ms. Maxwell. The prosecution or court contends that her significant financial resources, demonstrated sophistication in hiding herself and her assets following the arrest of Jeffrey Epstein, and her extraordinary capacity to evade detection make her a flight risk. The document concludes that even a bail package with electronic monitoring would be insufficient to ensure her appearance in court.
People (2)
| Name | Role | Context |
|---|---|---|
| Ms. Maxwell | Defendant |
The subject of the document, which argues for her detention due to her financial resources, sophistication in hiding,...
|
| Jeffrey Epstein |
Mentioned as the person whose arrest prompted Ms. Maxwell to retreat from view.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| SOUTHERN DISTRICT REPORTERS, P.C. | company |
Listed at the bottom of the page, likely the court reporting service that transcribed the proceedings.
|
Timeline (3 events)
The arrest of Jeffrey Epstein.
After Jeffrey Epstein's arrest, Ms. Maxwell retreated from view, moved to New England, and changed locations on multiple occasions.
New England
A court hearing or filing regarding Ms. Maxwell's bail conditions and potential for detention.
Locations (1)
| Location | Context |
|---|---|
|
Ms. Maxwell moved to New England after the arrest of Jeffrey Epstein.
|
Relationships (1)
The document states that Ms. Maxwell's actions of retreating from view and hiding were a direct result of "the arrest of Jeffrey Epstein."
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document