DOJ-OGR-00019881.jpg
710 KB
Extraction Summary
3
People
2
Organizations
2
Locations
3
Events
2
Relationships
4
Quotes
Document Information
Type:
Court filing (defense memorandum in support of bail)
File Size:
710 KB
Summary
This document is page 7 of a defense motion filed on July 10, 2020, arguing for Ghislaine Maxwell's release on bail. The defense argues that Maxwell is not a danger to the community (unlike Epstein), that COVID-19 poses a severe health risk in detention hindering her defense, and that she is not a flight risk due to her U.S. citizenship and lack of criminal record. It asserts she stayed in the U.S. and maintained contact with the government after Epstein's arrest rather than fleeing.
People (3)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Subject of the bail request; described as U.S. citizen, resident for 30 years, former head of a non-profit.
|
| Jeffrey Epstein | Associate/Comparison |
Mentioned regarding 'supposed ties' and compared against regarding the government's bail position.
|
| The Government | Prosecution |
Opposing party in the case; defense argues they have not met burden under Bail Reform Act.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Non-profit company |
Unnamed organization run by Maxwell in the US, wound down due to 'media frenzy'.
|
|
| Department of Justice |
Implied by Bates stamp 'DOJ-OGR'.
|
Timeline (3 events)
Locations (2)
| Location | Context |
|---|---|
|
Country of residence for Maxwell for almost 30 years.
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|
|
Location where Maxwell has family members and friends.
|
Relationships (2)
Document mentions 'civil litigation arising from her supposed ties to Epstein'.
Document states she has 'very close ties with family members and friends in New York'.
Key Quotes (4)
"the government does not and cannot assert that Ms. Maxwell presents a danger to the community under Section 3142(g)(4)."Source
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Quote #1
"if Ms. Maxwell continues to be detained, her health will be at serious risk and she will not be able to receive a fair trial."Source
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Quote #2
"She did not flee, but rather left the public eye, for the entirely understandable"Source
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Quote #3
"she ran a non-profit company based in the United States until the recent media frenzy about this case forced her to wind it down"Source
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Quote #4
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