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766 KB
Extraction Summary
3
People
2
Organizations
1
Locations
3
Events
2
Relationships
5
Quotes
Document Information
Type:
Court filing / legal memorandum (government opposition to bail)
File Size:
766 KB
Summary
This document is page 8 of a court filing (Document 102) from December 28, 2020, in the case US v. Maxwell. It details the Court's reasoning for denying bail, citing Ghislaine Maxwell as a 'substantial actual risk of flight.' The text highlights her 'significant financial resources,' her failure to provide a full financial accounting, and her 'demonstrated sophistication' in hiding both her assets and herself from the public and the Government.
People (3)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Subject of the detention hearing; described as a flight risk with significant financial resources and sophistication ...
|
| Jeffrey Epstein | Associate/Deceased |
Mentioned regarding his arrest and Maxwell's presence in the US afterward.
|
| The Court | Judicial Authority |
The entity making the findings regarding flight risk and detention conditions (likely Judge Nathan based on case capt...
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Government |
Refers to the Prosecution/Department of Justice.
|
|
| DOJ |
Department of Justice (indicated by footer stamp DOJ-OGR).
|
Timeline (3 events)
Locations (1)
| Location | Context |
|---|---|
|
Country the defendant did not leave after Epstein's arrest.
|
Relationships (2)
Document discusses Maxwell's movements relative to 'Epstein's arrest'.
Maxwell hid from the government; Government arguing for detention.
Key Quotes (5)
"the defendant “poses a substantial actual risk of flight.”"Source
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Quote #1
"“even the most restrictive conditions of release would be insufficient” to ensure the defendant’s appearance."Source
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Quote #2
"“[e]ven if the picture of her financial resources were not opaque, as it is, detention would still be appropriate.”"Source
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Quote #3
"her “demonstrated sophistication in hiding those resources and herself.”"Source
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Quote #4
"the defendant’s “recent conduct underscores her extraordinary capacity to evade detection, even in the face of what the defense has acknowledged to be extreme and unusual efforts to locate her.”"Source
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Quote #5
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