DOJ-OGR-00010453.jpg

692 KB

Extraction Summary

3
People
1
Organizations
3
Locations
4
Events
2
Relationships
2
Quotes

Document Information

Type: Legal document
File Size: 692 KB
Summary

This legal document argues that Ms. Maxwell was not a flight risk despite her foreign nationalities and remained in the United States after Epstein's death. It states her presence in New Hampshire was for her own protection and that her lawyers were in contact with prosecutors for a self-surrender. The document contends that her detention on July 6, 2020, and subsequent denial of four bail applications were based on an unfounded claim of flight risk by the government.

People (3)

Name Role Context
Ms. Maxwell Defendant
The central subject of the document, described as a naturalized American citizen who was arrested and detained. The t...
Ms. Maxwell's husband Husband
Mentioned as having lost his employment and professional relationships due to media coverage.
Epstein
Mentioned in the context of his death and arrest, which led to public vilification of Ms. Maxwell.

Organizations (1)

Name Type Context
Metropolitan Detention Center (“MDC”) government agency
The facility where Ms. Maxwell was ordered detained on July 6, 2020.

Timeline (4 events)

2020-07-06
Ms. Maxwell was ordered detained in the Metropolitan Detention Center.
Metropolitan Detention Center (“MDC”)
Epstein's death, which led to public vilification of Ms. Maxwell.
Epstein's arrest, which occurred one year before Ms. Maxwell was ordered detained.
The arrest of Ms. Maxwell, which the document states her lawyers would have arranged as a self-surrender.
Ms. Maxwell Law enforcement

Locations (3)

Location Context
Ms. Maxwell, a naturalized American citizen, remained in the United States after Epstein's death.
Ms. Maxwell's presence in this state was attributed to her need for protection.
The detention facility where Ms. Maxwell was held.

Relationships (2)

The document explicitly refers to him as 'her husband'.
Ms. Maxwell professional Epstein
The document states that Ms. Maxwell had to endure 'unprecedented and escalating press and public vilification' since Epstein's death, implying a known association.

Key Quotes (2)

"an extreme risk of flight"
Source
— the government (The government's assertion used as the basis for detaining Ms. Maxwell.)
DOJ-OGR-00010453.jpg
Quote #1
"no condition or combination of conditions will reasonably assure the appearance of the defendant as required."
Source
— the government (The government's assertion used as the basis for detaining Ms. Maxwell and denying bail.)
DOJ-OGR-00010453.jpg
Quote #2

Full Extracted Text

Complete text extracted from the document (2,019 characters)

Case 1:20-cr-00330-PAE Document 663 Filed 06/15/22 Page 7 of 77
at the beach; and her husband, who was besieged by media coverage and had lost his employment and professional relationships. Ms. Maxwell was also worried for herself, having legitimate reason to fear for her own life.
Despite having the benefits of foreign citizenship, Ms. Maxwell, a naturalized American citizen, remained in the United States consistently after Epstein’s death, never evading the authorities. At the time of her arrest, Ms. Maxwell was not considering flight – even though, given her French and British nationalities, she could have taken refuge in these and other countries at any time. Law enforcement had been discreetly keeping tabs on her throughout the course of its investigation.⁵ Her lawyers had been in contact with prosecutors in the months preceding her arrest and would have arranged for her self-surrender. Ms. Maxwell’s presence in New Hampshire was driven solely by the need to protect herself and her family from threats of physical harm and from the unprecedented and escalating press and public vilification she had to endure since Epstein’s death.
On July 6, 2020, exactly a year to the day after Epstein’s arrest, Ms. Maxwell was ordered detained in the Metropolitan Detention Center (“MDC”) based on the government’s assertion that she posed “an extreme risk of flight” and that “no condition or combination of conditions will reasonably assure the appearance of the defendant as required.”⁶ Each of four bail applications were denied on the elusive claim of flight risk, despite the unprecedented financial collateral and restrictions proposed to secure a hefty bond for an almost 60-year-old woman who, the government conceded, posed no danger to the community, and who had never attempted to flee the United States. For the next 22 months she was exposed to discriminatory and punitive solitary
⁵ https://www.youtube.com/watch?v=E7J4ReLHvqg, at 2:31- 2:39.
⁶ 20 Cr. 330, Dkt. 4, at 2.
6
DOJ-OGR-00010453

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