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Extraction Summary

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

Document Information

Type: Court filing / legal memorandum (government opposition to bail)
File Size: 743 KB
Summary

This document is a page from a Government filing (likely opposing bail) in the case against Ghislaine Maxwell (Case 1:20-cr-00330). It argues that the defendant is a flight risk, noting that she actively hid from law enforcement and the media, and that her lawyers refused to disclose her location to the Government despite ongoing communications in 2019 and 2020. The text details the circumstances of her arrest, stating that she ignored FBI directives and ran away from clearly identified agents to hide in an inner room.

People (5)

Name Role Context
The Defendant Accused
Refers to Ghislaine Maxwell (based on case number 1:20-cr-00330-AJN context); described as evading detection, hiding ...
Defense Counsel Legal Representatives
Lawyers representing the defendant; communicated with the Government but refused to disclose defendant's location.
The Government Prosecution
Refers to the DOJ/Prosecutors arguing for detention.
FBI Agents Law Enforcement
Attempted to serve subpoena; eventually arrested defendant; wore clearly identifying clothing during raid.
Private Security Team Security
Defendant's security personnel who provided an affidavit regarding the arrest/security protocols.

Organizations (3)

Name Type Context
FBI
Federal Bureau of Investigation; attempted service and executed arrest.
The Court
Judicial body presiding over the case (Judge Alison J. Nathan, implied by AJN in case number).
Media / Media Outlets
Entities searching for the defendant.

Timeline (3 events)

2019-07-07
FBI attempted to serve the defendant with a subpoena but were unable to locate her.
Unknown (attempted location)
FBI Defendant
2020-07-14
Bail hearing where defense explained security protocols.
Court
Unknown (Date of Arrest)
FBI located and arrested defendant; defendant ran away from agents despite them being clearly identified.
Defendant's property
Defendant FBI Agents

Locations (2)

Location Context
Location where the arrest took place.
Specific location within the property designated as a security retreat protocol.

Relationships (2)

Defense Counsel Professional/Adversarial The Government
Communicated on multiple occasions between July and October of 2019
Defendant Evasion/Arrest FBI Agents
Defendant ran away from the arresting agents.

Key Quotes (5)

"It is undisputed that defense counsel, even while in contact with the Government, never disclosed the defendant’s location or offered her surrender if she were to be charged."
Source
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Quote #1
"At no point did defense counsel disclose the defendant’s location, offer to surrender the defendant, or offer to bring the defendant in to be interviewed."
Source
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Quote #2
"Moreover it is undisputed that when the FBI located the defendant, she ignored their directives and ran away from the arresting agents."
Source
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Quote #3
"The defense already informed the Court at the July 14, 2020 bail hearing that the defendant’s security protocol was to move to an inner room if her security was breached."
Source
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Quote #4
"agents who entered the defendant’s property were wearing clothing that clearly identified them as FBI agents."
Source
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Quote #5

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