DOJ-OGR-00001996.jpg
741 KB
Extraction Summary
4
People
4
Organizations
0
Locations
3
Events
2
Relationships
2
Quotes
Document Information
Type:
Legal document
File Size:
741 KB
Summary
This legal document, part of a court filing, argues that Ms. Maxwell should be granted bail. It contends she was not hiding from the government but was protecting herself and her family from intense media scrutiny and physical threats that escalated dramatically after Jeffrey Epstein's arrest in July 2019. The filing asserts her financial transparency, citing joint tax returns and financial reports, and uses media analytics from LexisNexis to demonstrate the spike in press coverage as evidence for her need for privacy.
People (4)
| Name | Role | Context |
|---|---|---|
| Ms. Maxwell | Subject of the legal filing (likely defendant) |
The central figure in the document, whose actions and finances are being defended in a request for bail.
|
| Ms. Maxwell's spouse | Spouse |
Mentioned as having filed joint tax returns with Ms. Maxwell and having written a letter debunking the government's c...
|
| The Macalvins |
Mentioned as authors of a report on Ms. Maxwell's finances.
|
|
| Epstein |
Mentioned in relation to his arrest and death, which led to increased media coverage of Ms. Maxwell.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| The Court | government agency |
The judicial body being addressed in the filing, urged to grant bail.
|
| BOP | government agency |
Mentioned as the agency in whose custody Epstein died (Bureau of Prisons).
|
| LexisNexis | company |
Mentioned in a footnote as the provider of the Nexis NewsDesk service used for media analysis.
|
| Nexis NewsDesk | service |
A media monitoring and analytics service used to quantify the number of articles published about Ms. Maxwell.
|
Timeline (3 events)
The first bail hearing where the government argued Ms. Maxwell was trying to conceal her whereabouts.
The Court
Ms. Maxwell
the government
Relationships (2)
The document refers to him as 'her spouse' and notes they filed 'joint tax returns'.
The document states that after Epstein's arrest and death, 'the press rushed to substitute Ms. Maxwell for Epstein as the target of the scandal'.
Key Quotes (2)
"Ms. Maxwell is not trying to hide anything from the government."Source
— Author of the legal document (Ms. Maxwell's legal team)
(An assertion made to support the argument for her financial transparency and suitability for bail.)
DOJ-OGR-00001996.jpg
Quote #1
"To suggest that she was a fugitive is patently wrong."Source
— Author of the legal document (Ms. Maxwell's legal team)
(A direct rebuttal to the idea that Ms. Maxwell was hiding from authorities, arguing she was instead protecting herself from the press and threats.)
DOJ-OGR-00001996.jpg
Quote #2
Full Extracted Text
Complete text extracted from the document (2,176 characters)
Case 1:20-cr-00330-AJN Document 97 Filed 12/14/20 Page 24 of 45
foreign bank accounts. Ms. Maxwell is not trying to hide anything from the government. She has been entirely transparent with her finances and has filed accurate and timely joint tax returns with her spouse for the last four years, and she has put it all at risk of forfeiture if she flees under the proposed bail package. The Macalvins report and the report of [REDACTED] give the Court a clear picture of Ms. Maxwell’s finances. Accordingly, the Court should have no pause about granting her on bail on the proposed terms.
C. Ms. Maxwell Was Not Hiding from the Government Before Her Arrest
1. Ms. Maxwell Was Trying to Protect Herself [REDACTED] from a Media Frenzy and from Physical Threats
The letter from Ms. Maxwell’s spouse also forcefully debunks the fiction that Ms. Maxwell was trying to conceal her whereabouts from the government before her arrest, as the government argued at the first bail hearing. (Tr. 25). Ms. Maxwell made efforts to remove herself from the public eye solely to prevent the intrusion of the frenzied press into her personal family life and to protect herself, her spouse, [REDACTED] from third parties who threatened violence. To suggest that she was a fugitive is patently wrong.
After Epstein’s arrest and subsequent death in BOP custody, the media coverage of Ms. Maxwell spiked dramatically, as the press rushed to substitute Ms. Maxwell for Epstein as the target of the scandal. The graph below illustrates the volume of press articles relating to Ms. Maxwell over the course of the last five years.⁷ The graph shows that Ms. Maxwell was mentioned in news articles only sporadically between October 2015 and June 2019. It was not until Mr. Epstein’s arrest in July 2019 that Ms. Maxwell was thrown into the media spotlight. For example, Ms. Maxwell was mentioned in only 59 articles in total from October 2015 to June 2019. Immediately following Epstein’s arrest, however, she was
⁷ In order to quantify the number of articles published about Ms. Maxwell, we used Nexis NewsDesk, a media monitoring and analytics service provided by LexisNexis.
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DOJ-OGR-00001996
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