DOJ-OGR-00019865.jpg

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Extraction Summary

3
People
3
Organizations
2
Locations
1
Events
1
Relationships
3
Quotes

Document Information

Type: Legal filing (government memorandum in support of detention)
File Size: 447 KB
Summary

This document is the first page of the Government's Memorandum in Support of Detention for Ghislaine Maxwell, filed on July 2, 2020, in the Southern District of New York. The prosecution argues that Maxwell poses an extreme flight risk due to her wealth, three passports, foreign citizenship, and lack of ties to the US, and requests she be detained pending trial for her alleged role in partnering with Jeffrey Epstein to exploit minors.

People (3)

Name Role Context
Ghislaine Maxwell Defendant
Subject of the detention memorandum; accused of partnering with Epstein to exploit minors; described as extreme fligh...
Jeffrey Epstein Associate / Co-conspirator
Described in the document as a 'serial sexual predator' who partnered with Maxwell.
AJN Judge/Official
Initials appearing in the case number (20 Cr. 330 (AJN)), referring to Judge Alison J. Nathan.

Organizations (3)

Name Type Context
United States District Court Southern District of New York
The court where the case is being heard.
United States of America
The government entity filing the memorandum.
Department of Justice (DOJ)
Implied by the footer 'DOJ-OGR-00019865'.

Timeline (1 events)

2020-07-02
Filing of The Government's Memorandum in Support of Detention.
Southern District of New York

Locations (2)

Location Context
Jurisdiction of the court.
Country where the trial is taking place; document argues Maxwell lacks meaningful ties here.

Relationships (1)

Ghislaine Maxwell Partnership Jeffrey Epstein
Document states Maxwell was 'in partnership with Jeffrey Epstein' in the exploitation and abuse of young girls.

Key Quotes (3)

"The Indictment alleges that Ghislaine Maxwell, in partnership with Jeffrey Epstein, a serial sexual predator, exploited and abused young girls for years."
Source
DOJ-OGR-00019865.jpg
Quote #1
"Maxwell has three passports, large sums of money, extensive international connections, and absolutely no reason to stay in the United States and face the possibility of a lengthy prison sentence."
Source
DOJ-OGR-00019865.jpg
Quote #2
"Maxwell, the defendant, poses an extreme risk of flight."
Source
DOJ-OGR-00019865.jpg
Quote #3

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