DOJ-OGR-00000952.jpg
526 KB
Extraction Summary
3
People
3
Organizations
5
Locations
3
Events
3
Relationships
5
Quotes
Document Information
Type:
Court filing / legal memorandum (detention memo)
File Size:
526 KB
Summary
This document is page 6 of a court filing (Case 1:20-cr-00330-AJN) arguing for the detention of a female defendant (identified by context as Ghislaine Maxwell). The prosecution argues she is a significant flight risk due to her wealth, multiple citizenships (US, UK, France), and possession of three passports. It notes she has taken at least 15 international flights in the last three years to locations including the UK, Japan, and Qatar.
People (3)
| Name | Role | Context |
|---|---|---|
| The Defendant | Defendant |
Subject of the detention hearing; described as female, born in France, raised in UK, naturalized US citizen (2002), h...
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| Pierre-Louis | Legal Precedent Subject |
Cited in case law United States v. Pierre-Louis.
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| Chief | Legal Precedent Subject |
Cited in case law United States v. Chief.
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Organizations (3)
| Name | Type | Context |
|---|---|---|
| United States Customs and Border Protection |
Source of travel records (CBP).
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| 9th Cir. |
Court cited in legal precedent.
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| S.D.N.Y. |
Southern District of New York (court cited in precedent).
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Timeline (3 events)
2017-2020
At least fifteen international flights in the last three years.
International (including UK, Japan, Qatar)
Locations (5)
| Location | Context |
|---|---|
|
Defendant's birthplace and country of citizenship.
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Place where defendant was raised, attended school, holds citizenship, and traveled to.
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Country of naturalization and passport issuance.
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International travel destination mentioned in CBP records.
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International travel destination mentioned in CBP records.
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Relationships (3)
Naturalized citizen in 2002.
Born in France, remains a citizen.
Raised in UK, remains a citizen.
Key Quotes (5)
"the defendant’s extensive international ties would make it exceptionally easy for her to flee and live abroad."Source
DOJ-OGR-00000952.jpg
Quote #1
"the defendant was born in France and raised in the United Kingdom"Source
DOJ-OGR-00000952.jpg
Quote #2
"she also remains a citizen of the United Kingdom and France."Source
DOJ-OGR-00000952.jpg
Quote #3
"the defendant appears to possess passports from the United States, France, and the United Kingdom."Source
DOJ-OGR-00000952.jpg
Quote #4
"creates an extraordinary incentive to flee."Source
DOJ-OGR-00000952.jpg
Quote #5
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