DOJ-OGR-00019870.jpg
526 KB
Extraction Summary
3
People
4
Organizations
5
Locations
2
Events
0
Relationships
4
Quotes
Document Information
Type:
Court filing (government memorandum in support of detention)
File Size:
526 KB
Summary
This document is page 6 of a court filing (Case 1:20-cr-00330-AJN) arguing for the detention of the defendant (Ghislaine Maxwell). The text outlines her flight risk due to her 'extensive international ties,' noting she holds citizenship and passports for the US, UK, and France. It cites CBP records showing frequent travel, including 15 international flights in the prior three years to locations like Japan and Qatar.
People (3)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Referred to as 'the defendant' and 'she'. Described as having extensive international ties, born in France, raised in...
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| Chief | Case Subject |
Referenced in case citation United States v. Chief
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| Pierre-Louis | Case Subject |
Referenced in case citation United States v. Pierre-Louis
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Organizations (4)
| Name | Type | Context |
|---|---|---|
| United States Customs and Border Protection |
Provided travel records (CBP) reflecting the defendant's movements.
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| Department of Justice |
Indicated by footer 'DOJ-OGR'
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| 9th Circuit Court of Appeals |
Cited in legal precedent.
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| S.D.N.Y. |
Southern District of New York, cited in legal precedent.
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Locations (5)
| Location | Context |
|---|---|
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Defendant's birthplace and country of citizenship.
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Place where defendant was raised, attended school, holds citizenship, and traveled to.
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Country of naturalized citizenship (2002) and passport issuance.
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Travel destination in the last three years.
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Travel destination in the last three years.
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Key Quotes (4)
"the defendant’s extensive international ties would make it exceptionally easy for her to flee and live abroad."Source
DOJ-OGR-00019870.jpg
Quote #1
"the defendant has the means and money to do so."Source
DOJ-OGR-00019870.jpg
Quote #2
"she also remains a citizen of the United Kingdom and France."Source
DOJ-OGR-00019870.jpg
Quote #3
"CBP records reflect that... the defendant appears to possess passports from the United States, France, and the United Kingdom."Source
DOJ-OGR-00019870.jpg
Quote #4
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