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818 KB
Extraction Summary
4
People
2
Organizations
4
Locations
2
Events
2
Relationships
4
Quotes
Document Information
Type:
Court filing (government detention memo/response to bail motion)
File Size:
818 KB
Summary
This page from a government filing (United States v. Ghislaine Maxwell) argues that the defendant is a flight risk. It highlights her time hiding in New Hampshire, her foreign ties to the UK and France, and the difficulty of extradition. A footnote reveals that in 2018, despite being married, both the defendant and her spouse listed their status as 'single' on bank trust account forms, which the government cites as evidence of a lack of candor.
People (4)
| Name | Role | Context |
|---|---|---|
| The Defendant | Defendant (Ghislaine Maxwell) |
Subject of the detention memo; accused of flight risk and lack of candor.
|
| Spouse | Husband of the Defendant |
Described as wanting to distance himself; listed himself as 'single' on bank forms in 2018.
|
| A friend | Associate |
Mentioned regarding a desire to avoid publicity.
|
| Relatives | Family |
Located in US and abroad; defendant lived without them while hiding.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Pretrial Services |
Agency to whom the defendant allegedly showed a lack of candor.
|
|
| United States District Court (Southern District of New York) |
Implied by case number format (AJN initials usually refer to Judge Alison J. Nathan).
|
Timeline (2 events)
2018
Establishment of a trust account and falsification of marital status on forms
Bank
Locations (4)
| Location | Context |
|---|---|
|
Where the defendant was living alone in hiding prior to arrest.
|
|
|
Country where proceedings are taking place.
|
|
|
Mentioned regarding potential extradition issues.
|
|
|
Mentioned regarding extradition of nationals.
|
Relationships (2)
Document refers to him as 'spouse' but notes they listed themselves as 'single' on bank forms.
Mention of relatives in US and abroad.
Key Quotes (4)
"the defendant did not appear to have an issue living alone without these relatives while she was in hiding in New Hampshire"Source
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Quote #1
"the defendant's offer to sign a so-called 'irrevocable waiver of her extradition rights' is ultimately meaningless"Source
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Quote #2
"On those forms, both the defendant and her spouse listed their marital status as 'single.'"Source
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Quote #3
"that lack of candor on a bank form mirrors her lack of candor with Pretrial Services"Source
DOJ-OGR-00020077.jpg
Quote #4
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