DOJ-OGR-00002011.jpg
482 KB
Extraction Summary
3
People
2
Organizations
2
Locations
3
Events
2
Relationships
4
Quotes
Document Information
Type:
Legal filing (defense motion/memorandum for bail)
File Size:
482 KB
Summary
This document is page 39 of a defense filing (Document 97) dated December 14, 2020, in the case United States v. Ghislaine Maxwell. The defense argues that the government only pursued Maxwell as an 'afterthought' following Jeffrey Epstein's death in custody, noting that subpoenas for her financial records were not issued until August 16, 2019 (six days after his death). The text contends there is a lack of documentary corroboration for the charges, characterizing the case as relying on 25-year-old witness testimony, and urges the court to grant bail.
People (3)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant/Ms. Maxwell |
Subject of the legal defense argument; seeking bail; defense argues she was only targeted after Epstein's death.
|
| Jeffrey Epstein | Deceased/Main Target |
Described as the 'main target' who died in government custody, prompting the pursuit of Maxwell.
|
| Alleged Victims | Witnesses/Accusers |
Referred to regarding 'allegations of 25-year-old conduct from a small number of alleged victims.'
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| The Government |
Issued subpoenas and is prosecuting the case.
|
|
| Department of Justice |
Implied by 'DOJ' in Bates stamp DOJ-OGR-00002011.
|
Timeline (3 events)
2019-08-10
Jeffrey Epstein's death (calculated from text saying Aug 16 was 'six days after').
Government Custody
2019-08-16
2020-12-14
Filing of Document 97 in Case 1:20-cr-00330-AJN.
Court
Defense Counsel
Locations (2)
| Location | Context |
|---|---|
|
Location where Jeffrey Epstein died.
|
|
|
Where Maxwell desires to clear her name.
|
Relationships (2)
Text states Maxwell was pursued only because the 'main target' Epstein died.
Government issuing subpoenas against Maxwell; pursuing a case.
Key Quotes (4)
"the government did not issue subpoenas for documents related to Ms. Maxwell until after Epstein’s death."Source
DOJ-OGR-00002011.jpg
Quote #1
"The facts strongly imply that government only chose to pursue a case against Ms. Maxwell—who was not named in the Epstein indictment—because the main target, Jeffrey Epstein, had died in their custody."Source
DOJ-OGR-00002011.jpg
Quote #2
"The lack of corroboration in the discovery confirms that the case against Ms. Maxwell was an afterthought and was reverse engineered based on allegations of 25-year-old conduct"Source
DOJ-OGR-00002011.jpg
Quote #3
"This factor should weigh heavily in favor of granting Ms. Maxwell bail."Source
DOJ-OGR-00002011.jpg
Quote #4
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document