EFTA00018515.pdf
1.71 MB
Extraction Summary
7
People
7
Organizations
7
Locations
4
Events
2
Relationships
4
Quotes
Document Information
Type:
Legal memorandum (defendant's memorandum in opposition to the government's motion for detention)
File Size:
1.71 MB
Summary
This document is a legal memorandum filed by Ghislaine Maxwell's defense team arguing against the government's motion for detention and requesting release on bail. The defense argues that the COVID-19 pandemic poses a severe health risk and impedes defense preparation, and asserts that Maxwell is not a flight risk, citing her presence in the U.S. since Epstein's arrest. They propose a $5 million bond secured by UK property and strict conditions including home confinement and GPS monitoring.
People (7)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Subject of the detention hearing; arguing for release on bail.
|
| Jeffrey Epstein | Deceased Associate |
Mentioned as co-conspirator; deceased in federal custody; Maxwell distinguishes herself from him.
|
| Mark S. Cohen | Attorney |
Counsel for Ghislaine Maxwell (Cohen & Gresser LLP).
|
| Christian R. Everdell | Attorney |
Counsel for Ghislaine Maxwell (Cohen & Gresser LLP).
|
| Jeffrey S. Pagliuca | Attorney |
Counsel for Ghislaine Maxwell (Haddon, Morgan & Forman P.C.).
|
| Laura A. Menninger | Attorney |
Counsel for Ghislaine Maxwell (Haddon, Morgan & Forman P.C.).
|
| Alison J. Nathan | Judge |
Presiding Judge (referred to as AJN in case number).
|
Organizations (7)
| Name | Type | Context |
|---|---|---|
| United States District Court Southern District of New York |
The court where the case is being heard.
|
|
| Cohen & Gresser LLP |
Law firm representing Maxwell.
|
|
| Haddon, Morgan & Forman P.C. |
Law firm representing Maxwell.
|
|
| Bureau of Prisons (BOP) |
Federal agency managing the detention centers.
|
|
| Metropolitan Detention Center (MDC) |
Facility where Maxwell is housed.
|
|
| The Sun |
British tabloid newspaper that offered a reward for Maxwell's location.
|
|
| Department of Justice |
Mentioned in relation to the 2007 non-prosecution agreement.
|
Timeline (4 events)
2020-07-06
Maxwell transferred to Metropolitan Detention Center (MDC).
Metropolitan Detention Center
Locations (7)
| Location | Context |
|---|---|
|
Location of the Court and Cohen & Gresser LLP.
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Location of Haddon, Morgan & Forman P.C.
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Location of property securing the bond; Maxwell's childhood home/citizenship.
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Maxwell's country of birth/citizenship.
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Jurisdiction of the court and proposed confinement area.
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Proposed area for travel restriction.
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Location where media falsely claimed Maxwell was hiding.
|
Relationships (2)
Document states she had no contact with him for more than a decade prior to his arrest.
Described as having 'extremely close relationships'; siblings agreed to co-sign bond.
Key Quotes (4)
"Ghislaine Maxwell is not Jeffrey Epstein."Source
EFTA00018515.pdf
Quote #1
"She has not left the country even once since Epstein's arrest a year ago, even though she was aware of the pending, and highly publicized, criminal investigation."Source
EFTA00018515.pdf
Quote #2
"The government has failed to meet its burden of establishing that Ms. Maxwell presents an 'actual risk of flight'."Source
EFTA00018515.pdf
Quote #3
"Ms. Maxwell did not take these steps to hide from law enforcement or evade prosecution. Instead, they were necessary measures that Ms. Maxwell was forced to take to protect herself... from unrelenting and intrusive media coverage."Source
EFTA00018515.pdf
Quote #4
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