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649 KB
Extraction Summary
4
People
3
Organizations
1
Locations
2
Events
2
Relationships
4
Quotes
Document Information
Type:
Court transcript / legal filing (southern district of new york)
File Size:
649 KB
Summary
This document is page 84 of a court transcript filed on December 10, 2020, regarding United States v. Ghislaine Maxwell. The court is arguing that Maxwell poses a flight risk due to her substantial financial resources, foreign connections, lack of ties to the US, and the seriousness of the charges. The text notes that Maxwell's defense argues she did not flee after Epstein's arrest despite knowing she was under investigation.
People (4)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Subject of a bail/detention hearing; court is assessing her flight risk.
|
| Jeffrey Epstein | Associate/Deceased |
Mentioned regarding his arrest and the subsequent investigation into coconspirators.
|
| Pretrial Services | Court Agency |
Received representations regarding the defendant's finances.
|
| The Court | Judicial Authority |
The speaker evaluating the risk of flight (Judge).
|
Organizations (3)
Timeline (2 events)
2020-12-10
Court filing/Transcript regarding bail determination
Southern District of New York
Locations (1)
| Location | Context |
|---|---|
Relationships (2)
Mention of investigation into his alleged coconspirators.
through counsel, she has stayed in contact with the government.
Key Quotes (4)
"the representations made to Pretrial Services regarding the defendant's finances likely do not provide a complete and candid picture of the resources available."Source
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Quote #1
"the absence of any dependents, significant family ties or employment in the United States leads the court to conclude that flight would not pose an insurmountable burden for her"Source
DOJ-OGR-00001961.jpg
Quote #2
"the defendant's substantial financial resources all create both the motive and opportunity to flee."Source
DOJ-OGR-00001961.jpg
Quote #3
"even after the arrest of Jeffrey Epstein... she did not leave the United States."Source
DOJ-OGR-00001961.jpg
Quote #4
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