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Extraction Summary

6
People
4
Organizations
1
Locations
4
Events
3
Relationships
5
Quotes

Document Information

Type: Court filing (defense sentencing memorandum)
File Size: 695 KB
Summary

This document is a page from a defense sentencing memorandum filed on June 15, 2022, arguing that Ghislaine Maxwell should receive sentencing credits for harsh pretrial detention conditions. The text portrays Maxwell as a hardworking humanitarian who helped launch the Clinton Global Initiative and founded TerraMar, while characterizing her relationship with Jeffrey Epstein as a singular mistake resulting from vulnerability caused by her father's death.

People (6)

Name Role Context
Ghislaine Maxwell Defendant
Subject of the sentencing memo; described as hard-working, assisting other inmates, and a victim of a traumatic child...
Jeffrey Epstein Associate
Described as the 'biggest mistake' Maxwell made in her life; met him right after her father's death.
Ted Waitt Associate/Partner
Mentioned in context of Maxwell trying to protect his children from press vilification.
Maxwell's Father Family
Described as overbearing, narcissistic, and demanding; his death made Maxwell vulnerable.
Gonzalez Legal Citation
Cited case law regarding pretrial detention credits.
Brissett Legal Citation
Cited case law regarding pretrial detention credits.

Organizations (4)

Name Type Context
MDC
Metropolitan Detention Center; prison where Maxwell is held and tutoring inmates.
Clinton Global Initiative
Organization Maxwell helped launch.
TerraMar
Organization created by Maxwell.
DOJ
Department of Justice (implied by Bates stamp DOJ-OGR-00010482).

Timeline (4 events)

2022-06-15
Filing of Document 663 in Case 1:20-cr-00330-PAE
Court
Defense Attorneys Court
Unknown (Past)
Launch of Clinton Global Initiative
Unknown
Unknown (Past)
Creation of TerraMar
Unknown
Unknown (Past)
Meeting Jeffrey Epstein
Unknown

Locations (1)

Location Context
MDC
Detention center where Maxwell is held.

Relationships (3)

Described as a mistake she made after her father's death; relationship ended over 15 years prior.
Ghislaine Maxwell Partner/Step-parent figure Ted Waitt
Maxwell tried to protect 'Ted Waitt’s children, her stepchildren'.
Ghislaine Maxwell Founder/Supporter Clinton Global Initiative
Text states she was 'helping launch the Clinton Global Initiative'.

Key Quotes (5)

"Ms. Maxwell should receive a hardship credit in addition to a COVID credit due to the restrictive and harsh conditions of her pretrial detention."
Source
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Quote #1
"Ghislaine Maxwell is not an heiress, villain, or vapid socialite."
Source
DOJ-OGR-00010482.jpg
Quote #2
"She has endeavored to contribute to society (e.g., by becoming an EMT... helping launch the Clinton Global Initiative, creating TerraMar...)"
Source
DOJ-OGR-00010482.jpg
Quote #3
"She has also tried to protect the people around her (Ted Waitt’s children, her stepchildren, the people at TerraMar) from the onslaught of press and public vilification..."
Source
DOJ-OGR-00010482.jpg
Quote #4
"It made her vulnerable to Epstein, whom she met right after her father’s death. It is the biggest mistake she made in her life..."
Source
DOJ-OGR-00010482.jpg
Quote #5

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