DOJ-OGR-00001159.jpg
818 KB
Extraction Summary
3
People
4
Organizations
4
Locations
3
Events
2
Relationships
5
Quotes
Document Information
Type:
Legal filing (government opposition to bail/motion)
File Size:
818 KB
Summary
This is page 14 (Bates DOJ-OGR-00001159) of a Government filing in the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330-AJN), filed December 18, 2020. The prosecution argues against bail, citing the defendant's flight risk, wealth, and ability to frustrate extradition from France or the UK. A critical footnote reveals that in 2018, the defendant and her spouse established a trust account where they both falsely listed their marital status as 'single' on bank forms.
People (3)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Referred to as 'the defendant'; subject of flight risk and marital status arguments.
|
| Unknown Spouse | Spouse |
Defendant's husband; listed 'single' on bank forms; desired to distance himself from publicity.
|
| [REDACTED] | Relative/Associate |
Name redacted in text; someone the defendant claimed a relationship with in the US.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Pretrial Services |
Agency to whom the defendant allegedly showed a 'lack of candor'.
|
|
| United Kingdom Government |
Potential extradition location.
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| France Government |
Potential extradition location; policy on extraditing nationals discussed.
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| Department of Justice (DOJ) |
Source of document (DOJ-OGR bates stamp).
|
Timeline (3 events)
2018
Defendant and spouse established a trust account and listed marital status as 'single' on bank forms.
Unknown
Defendant
Spouse
Locations (4)
| Location | Context |
|---|---|
|
Location where the defendant was in hiding prior to arrest.
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|
|
Current jurisdiction.
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|
|
Country mentioned regarding extradition rights.
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Country mentioned regarding extradition rights and non-extradition of nationals.
|
Relationships (2)
Defendant
→
Marriage
→
Spouse
Referred to as spouse; bank records show they opened a trust together but listed status as 'single'.
Mentioned as a relationship in the US.
Key Quotes (5)
"On those forms, both the defendant and her spouse listed their marital status as 'single.'"Source
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Quote #1
"that lack of candor on a bank form mirrors her lack of candor with Pretrial Services"Source
DOJ-OGR-00001159.jpg
Quote #2
"the defendant did not appear to have an issue living alone without these relatives while she was in hiding in New Hampshire"Source
DOJ-OGR-00001159.jpg
Quote #3
"the defendant will have the ability, once gone, to frustrate any potential extradition"Source
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Quote #4
"erroneous assessment of France’s position on the extradition of its nationals"Source
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Quote #5
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