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662 KB
Extraction Summary
3
People
2
Organizations
0
Locations
2
Events
2
Relationships
3
Quotes
Document Information
Type:
Court filing (legal brief/memorandum)
File Size:
662 KB
Summary
This page from a government filing (Case 1:20-cr-00330-AJN) argues against bail for Ghislaine Maxwell. The prosecution asserts that despite a lack of specific documents naming Maxwell for every instance, the combination of victim testimony and corroborating evidence regarding Epstein makes a strong case. It also highlights Maxwell's flight risk factors, including significant foreign ties, millions in cash transferred to her spouse, and a sophisticated ability to live in hiding.
People (3)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Referred to as 'Maxwell' and 'the defendant'; subject of detention arguments.
|
| Jeffrey Epstein | Co-conspirator |
Described as 'co-conspirator'; documents refer to him regarding victims' testimony.
|
| Spouse of Defendant | Recipient of funds |
Received millions of dollars in cash transfers from the defendant in the last five years.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| The Government |
Argues that the case remains strong and favors detention.
|
|
| The Court |
Previously found evidence sufficient; analyzed factors at the July 14, 2020 hearing.
|
Relationships (2)
Text refers to Epstein as 'her co-conspirator'.
Text mentions transfers of cash to 'her spouse'.
Key Quotes (3)
"abusive sexual contact is not the type of crime that leaves extensive documentary evidence."Source
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Quote #1
"The defendant’s history and characteristics include significant foreign ties, millions of dollars in cash that she largely transferred to her spouse in the last five years... and a demonstrated willingness and sophisticated ability to live in hiding."Source
DOJ-OGR-00002176.jpg
Quote #2
"To the extent other corroborative documents refer only to Epstein, they still support these victims’ testimony, which will detail their interactions with both the defendant and her co-conspirator, Epstein."Source
DOJ-OGR-00002176.jpg
Quote #3
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