DOJ-OGR-00001494.jpg
756 KB
Extraction Summary
2
People
2
Organizations
2
Locations
2
Events
1
Relationships
4
Quotes
Document Information
Type:
Legal filing (government memorandum/court document)
File Size:
756 KB
Summary
This document is page 8 of a legal filing (likely a detention memo) from the Government in Case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell). It argues the defendant is a flight risk due to massive financial resources, citing over 15 bank accounts with balances reaching $20 million, a $15 million NYC property sale in 2016, and recent large transfers in 2019. A footnote explicitly links the defendant to Jeffrey Epstein, noting that over $20 million was transferred from Epstein's accounts to hers between 2007 and 2011.
People (2)
| Name | Role | Context |
|---|---|---|
| The Defendant | Defendant |
Subject of the document; accused of having significant financial resources enabling flight from prosecution. (Context...
|
| Jeffrey Epstein | Associate |
Mentioned in footnote 2 as the source of over $20 million transferred to the defendant between 2007 and 2011.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| The Government |
Conducting the investigation and filing the document.
|
|
| Limited Liability Company |
Entity used by the defendant to sell a NYC residence in 2016.
|
Timeline (2 events)
2019-07
Locations (2)
| Location | Context |
|---|---|
|
Location of a residence sold by the defendant in 2016.
|
|
|
Defendant reported holding one or more containing more than a million dollars.
|
Relationships (1)
Footnote 2: Approximately more than $20 million was transferred from accounts associated with Jeffrey Epstein to accounts associated with the defendant between 2007 and 2011.
Key Quotes (4)
"the defendant appears to have access to significant financial resources that would enable her flight from prosecution."Source
DOJ-OGR-00001494.jpg
Quote #1
"the Government has identified more than 15 different bank accounts held by or associated with the defendant from 2016 to the present"Source
DOJ-OGR-00001494.jpg
Quote #2
"total balances of those accounts have ranged from a total of hundreds of thousands of dollars to more than $20 million."Source
DOJ-OGR-00001494.jpg
Quote #3
"between 2007 and 2011, approximately more than $20 million was transferred from accounts associated with Jeffrey Epstein to accounts associated with the defendant"Source
DOJ-OGR-00001494.jpg
Quote #4
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