DOJ-OGR-00001036.jpg

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Extraction Summary

3
People
3
Organizations
1
Locations
3
Events
2
Relationships
4
Quotes

Document Information

Type: Court transcript / legal proceeding
File Size: 602 KB
Summary

This document is a transcript page from a court hearing dated April 1, 2021, involving prosecutor Ms. Moe and the Judge. Ms. Moe argues that the defendant (contextually Ghislaine Maxwell) poses a flight risk because she successfully purchased real estate under a fake name and lived undetected for a year. The Judge questions why this specific information was not presented until the government's reply brief.

People (3)

Name Role Context
Ms. Moe Prosecutor / Government Attorney
Arguing that the defendant is a flight risk and has the means/willingness to live in hiding.
The Court Judge
Presiding over the hearing; questions why certain information was only provided in the reply brief.
The Defendant Defendant
Female subject of the hearing (contextually Ghislaine Maxwell). Accused of purchasing real estate under a fake name a...

Organizations (3)

Name Type Context
Southern District Reporters, P.C.
Listed in footer.
The Government
Represented by Ms. Moe.
DOJ
Referenced in footer stamp (DOJ-OGR).

Timeline (3 events)

2021-04-01
Court Hearing
Courtroom
Prior to 2021
Real Estate Purchase under fake name
Unknown
Prior to 2021
Defendant's Arrest
Unknown
The Defendant Law Enforcement

Locations (1)

Location Context
Implied by the reporter's name (likely SDNY).

Relationships (2)

Ms. Moe Representative The Government
Ms. Moe speaks on behalf of 'the government'.
Ms. Moe Adversarial The Defendant
Ms. Moe is arguing for the defendant's detention/risk status.

Key Quotes (4)

"she was able to pass during the purchase of a real estate transaction under a fake name and not be detected."
Source
DOJ-OGR-00001036.jpg
Quote #1
"the defendant is willing to lie about who she is, that she can live in hiding, that she has the means to do so."
Source
DOJ-OGR-00001036.jpg
Quote #2
"A year is an extremely long period of time to live in hiding, undetected by the public."
Source
DOJ-OGR-00001036.jpg
Quote #3
"there are indicia during the circumstances of the defendant's arrest that suggested that there was a motive to evade detection by law enforcement."
Source
DOJ-OGR-00001036.jpg
Quote #4

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