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741 KB
Extraction Summary
3
People
3
Organizations
3
Locations
3
Events
1
Relationships
4
Quotes
Document Information
Type:
Court filing (legal memorandum/brief)
File Size:
741 KB
Summary
This document is page 9 of a government filing (Document 22) in the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330-AJN), filed on July 13, 2020. The text argues that the defendant is a significant flight risk, citing her demonstrated skill at living in hiding and her steps to conceal herself after Jeffrey Epstein's indictment. The government contends that her decision to remain in the US previously does not mitigate the risk now that she faces a six-count indictment and the reality of a potential lengthy prison sentence.
People (3)
| Name | Role | Context |
|---|---|---|
| The Defendant | Defendant |
Subject of the flight risk assessment; accused of being skilled at living in hiding. (Referencing Ghislaine Maxwell b...
|
| Epstein | Co-conspirator/Associate |
Mentioned as having been indicted in the District; investigation into his co-conspirators was announced as ongoing.
|
| The Court | Judiciary |
Entity assessing the flight risk arguments.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Government |
Prosecution; announced ongoing investigation into co-conspirators.
|
|
| Federal Grand Jury |
Indicted the defendant on six counts.
|
|
| Law Enforcement |
Entity from which the defendant allegedly sought to evade detection.
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Timeline (3 events)
Locations (3)
| Location | Context |
|---|---|
|
Where the defendant remained for the past year.
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|
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Jurisdiction where Epstein was indicted (likely SDNY based on case number).
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Potential outcome the defendant wishes to avoid.
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Relationships (1)
Text mentions 'investigation into Epstein’s co-conspirators' in context of the defendant.
Key Quotes (4)
"As these facts make plain, there should be no question that the defendant is skilled at living in hiding."Source
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Quote #1
"First, the defendant’s conduct is clearly relevant to the Court’s assessment of her risk of flight, because it evidences her readiness and ability to live in hiding, and to do so indefinitely."Source
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Quote #2
"The return of the indictment fundamentally alters the defendant’s incentives and heightens the incentive to flee far beyond the theoretical possibility of a charge during an investigation"Source
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Quote #3
"The defendant now faces the reality of serious charges, supported by significant evidence, and the real prospect of spending many years in prison."Source
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Quote #4
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