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Extraction Summary

4
People
4
Organizations
0
Locations
3
Events
2
Relationships
4
Quotes

Document Information

Type: Court filing / legal brief (government memorandum in opposition to bail)
File Size: 798 KB
Summary

This document is page 25 of a Government filing (likely opposing bail) in the case against Ghislaine Maxwell (Case 1:20-cr-00330-AJN), filed on December 28, 2020. It argues that Maxwell is a flight risk who evaded the FBI during her arrest (including wrapping a phone in tin foil) and was deceptive with Pretrial Services regarding her 'vast resources,' which far exceed the $3.8 million she initially disclosed. The text asserts that her wealth and willingness to deceive make detention necessary.

People (4)

Name Role Context
Ghislaine Maxwell Defendant
Subject of the detention hearing; accused of evading FBI, hiding assets, and wrapping a phone in tin foil.
FBI Agents Law Enforcement
Agents who approached the defendant during her arrest.
Private Security Guards Security
Employed by the defendant; their protocols were allegedly prioritized over FBI directives.
Pretrial Services Officer Court Official
Interviewed the defendant regarding her assets.

Organizations (4)

Timeline (3 events)

2020 (Date of arrest)
Defendant fled from FBI agents into her home upon their approach.
Defendant's residence
Prior to 2020-12-28
Initial Bail Hearing
Court
Government Defense The Court
Unknown
Defendant wrapped a cellphone in tin foil.
Unknown

Relationships (2)

Government claims defendant was 'less than candid' about assets during interview.
Ghislaine Maxwell Employer/Employee Private Security Guards
Defendant followed security protocol over FBI directives.

Key Quotes (4)

"the act of wrapping a cellphone in tin foil has no conceivable relevance to concerns about the press."
Source
DOJ-OGR-00001167.jpg
Quote #1
"the defendant sought to evade not only the press, but also law enforcement."
Source
DOJ-OGR-00001167.jpg
Quote #2
"the defendant was less than candid with Pretrial Services regarding the assets in her control."
Source
DOJ-OGR-00001167.jpg
Quote #3
"the defendant is a person of substantial means with vast resources."
Source
DOJ-OGR-00001167.jpg
Quote #4

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