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Extraction Summary

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Document Information

Type: Legal document
File Size: 451 KB
Summary

This legal document discusses the case against Ms. Maxwell and the government's investigation following Epstein's death. It argues that the case against Ms. Maxwell was an afterthought and lacks corroboration, supporting her desire to clear her name and be granted bail.

People (2)

Name Role Context
Ms. Maxwell
Documents related to Ms. Maxwell, case against Ms. Maxwell, Ms. Maxwell's financial information, Ms. Maxwell was an a...
Jeffrey Epstein
Epstein's death, Epstein indictment, main target, Jeffrey Epstein, had died in their custody

Organizations (1)

Name Type Context
government Government Agency
the government did not issue subpoenas, the government began issuing subpoenas, government only chose to pursue a cas...

Relationships (1)

Ms. Maxwell was not named in the Epstein indictment, suggesting a legal connection.

Full Extracted Text

Complete text extracted from the document (1,580 characters)

Casese: 20-6800330HAONI 39ocument/2021F,il@06B5/34/Pag Page 31926f045
In addition, the discovery appears to show that,
the government did not issue subpoenas for documents related to Ms. Maxwell until
after Epstein's death. Although the discovery does not include the grand jury subpoenas
themselves, the subpoena returns appear to indicate that the government began issuing
subpoenas for Ms. Maxwell's financial information on August 16, 2019, six days after
Epstein's death, and issued additional subpoenas in the months that followed. The facts
strongly imply that government only chose to pursue a case against Ms. Maxwell-who was
not named in the Epstein indictment-because the main target, Jeffrey Epstein, had died in
their custody. The lack of corroboration in the discovery confirms that the case against Ms.
Maxwell was an afterthought and was reverse engineered based on allegations of 25-year-
old conduct from a small number of alleged victims.
Thus, notwithstanding the statement in the government's bail submission, we have
been provided with no meaningful documentary corroboration in this case. It appears that
the evidence in this case boils down to witness testimony about events that allegedly took
place over 25 years ago. Far from creating a flight risk, the lack of corroboration only
reinforces Ms. Maxwell's conviction that she has been falsely accused and strengthens her
long-standing desire to face the allegations against her and clear her name in court. This
factor should weigh heavily in favor of granting Ms. Maxwell bail.
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DOJ-OGR-00020053

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