DOJ-OGR-00001951.jpg
649 KB
Extraction Summary
4
People
3
Organizations
1
Locations
1
Events
2
Relationships
4
Quotes
Document Information
Type:
Court transcript
File Size:
649 KB
Summary
This document is page 74 of a court transcript from the case United States v. Ghislaine Maxwell (1:20-cr-00330-AJN), filed on December 10, 2020. A government prosecutor is arguing before the judge that Jeffrey Epstein's Non-Prosecution Agreement (NPA) does not protect the defendant (Maxwell) and asserting that the agreement does not bind the current office. The prosecutor further argues against bail, citing the defendant's extensive international ties, unknown finances, and lack of candor regarding resources to flee.
People (4)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Referred to as 'the defendant' and 'her'. The case number 1:20-cr-00330-AJN corresponds to U.S. v. Ghislaine Maxwell....
|
| Jeffrey Epstein | Deceased Finance/Sex Offender |
Mentioned regarding his Non-Prosecution Agreement (NPA) and the fact that he was not a foreign citizen.
|
| The Court / Your Honor | Judge |
Addressed by the speaker (Prosecution) regarding the decision on bail.
|
| Unidentified Prosecutor | Speaker |
Represents 'the government' or 'this office', arguing against the NPA applicability and against bail.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Southern District Reporters, P.C. |
Court reporting service listed in the footer.
|
|
| The Government / This Office |
Refers to the U.S. Attorney's Office (likely SDNY based on footer context) prosecuting the case.
|
|
| The Defense |
Legal team representing the defendant.
|
Timeline (1 events)
2020-12-10
Court hearing (likely Bail/Detention hearing) in Case 1:20-cr-00330-AJN.
Courtroom (likely SDNY)
Government Prosecution
Defense Counsel
Judge
Locations (1)
| Location | Context |
|---|---|
|
Implied by 'Southern District Reporters' and the case jurisdiction.
|
Relationships (2)
Defense is arguing Epstein's NPA shields Maxwell from prosecution.
Government arguing for detention and against the applicability of the NPA to the defendant.
Key Quotes (4)
"Jeffrey Epstein was not a foreign citizen."Source
DOJ-OGR-00001951.jpg
Quote #1
"the defense has articulated no legal basis to suggest that the defendant is shielded by the nonprosecution agreement"Source
DOJ-OGR-00001951.jpg
Quote #2
"this is the government's strong view that that agreement does not bind this office whatsoever with respect to any kind of conduct or any kind of individual."Source
DOJ-OGR-00001951.jpg
Quote #3
"But when you review the totality of the circumstances -- the defendant's extensive international ties, her conduct over the past year, her unknown finances and unwillingness to be more candid with the court about her resources to flee"Source
DOJ-OGR-00001951.jpg
Quote #4
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