DOJ-OGR-00001088.jpg
648 KB
Extraction Summary
2
People
3
Organizations
1
Locations
3
Events
1
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
648 KB
Summary
This legal document details a court's assessment of Ms. Maxwell's flight risk. The court acknowledges Ms. Maxwell's argument that she did not flee the U.S. after Jeffrey Epstein's arrest or during the subsequent investigation, and has remained in contact with the government. However, the court concludes that the seriousness of the crime, potential sentence, her foreign connections, and substantial financial resources provide a strong motive and opportunity to flee, and also notes that her financial disclosures to Pretrial Services were likely incomplete.
People (2)
| Name | Role | Context |
|---|---|---|
| Ms. Maxwell | Defendant |
The subject of a flight risk assessment. The document discusses her finances, connections to the US, and her argument...
|
| Jeffrey Epstein |
Mentioned in the context of his arrest and the subsequent investigation into his alleged coconspirators, which Ms. Ma...
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Pretrial Services | government agency |
Received representations regarding the defendant's finances which the court believes were not complete or candid.
|
| government | government agency |
Represents the prosecution in the case against the defendant. The strength of their case is cited as a factor in the ...
|
| SOUTHERN DISTRICT REPORTERS, P.C. | company |
Listed at the bottom of the page, likely the court reporting service that transcribed the document.
|
Timeline (3 events)
A court is assessing whether Ms. Maxwell is a flight risk, considering factors like the seriousness of the crime, her finances, and foreign connections against her argument that she has not previously fled.
United States
The arrest of Jeffrey Epstein is mentioned as an event that occurred, after which Ms. Maxwell did not flee the United States.
Jeffrey Epstein
authorities
An ongoing investigation by authorities and the press into Jeffrey Epstein's alleged coconspirators.
authorities
press
Locations (1)
| Location | Context |
|---|---|
|
Ms. Maxwell has family and personal connections to the US, but lacks significant family ties or employment there. She...
|
Relationships (1)
The document mentions an investigation into Jeffrey Epstein's 'alleged coconspirators' and that Ms. Maxwell 'may be implicated', suggesting a connection in the context of the alleged crimes.
Full Extracted Text
Complete text extracted from the document (1,590 characters)
Case 21-770, Document 20-2, 04/01/2021, 3068530, Page147 of 200 84
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believes that the representations made to Pretrial Services
regarding the defendant's finances likely do not provide a
complete and candid picture of the resources available.
Additionally, while Ms. Maxwell does have some family
and personal connections to the United States, the absence of
any dependents, significant family ties or employment in the
United States leads the court to conclude that flight would not
pose an insurmountable burden for her, as is often the case in
assessments of risk of flight.
In sum, the combination of the seriousness of the
crime, the potential length of the sentence, the strength of
the government's case at this stage, the defendant's foreign
connections, and this defendant's substantial financial
resources all create both the motive and opportunity to flee.
Now, in the face of this evidence, the defendant
maintains she is not a flight risk. She notes that even after
the arrest of Jeffrey Epstein and even after the implication by
authorities and the press that there was an ongoing
investigation into his alleged coconspirators and that she may
be implicated, she did not leave the United States. She hasn't
traveled, apparently, outside the United States in over a year
To the contrary, through counsel, she has stayed in
contact with the government. The government doesn't contest
these factual representations. The fact that Ms. Maxwell did
not flee previously, given these circumstances, is a
regarding the defendant's finances likely do not provide a
complete and candid picture of the resources available.
Additionally, while Ms. Maxwell does have some family
and personal connections to the United States, the absence of
any dependents, significant family ties or employment in the
United States leads the court to conclude that flight would not
pose an insurmountable burden for her, as is often the case in
assessments of risk of flight.
In sum, the combination of the seriousness of the
crime, the potential length of the sentence, the strength of
the government's case at this stage, the defendant's foreign
connections, and this defendant's substantial financial
resources all create both the motive and opportunity to flee.
Now, in the face of this evidence, the defendant
maintains she is not a flight risk. She notes that even after
the arrest of Jeffrey Epstein and even after the implication by
authorities and the press that there was an ongoing
investigation into his alleged coconspirators and that she may
be implicated, she did not leave the United States. She hasn't
traveled, apparently, outside the United States in over a year
To the contrary, through counsel, she has stayed in
contact with the government. The government doesn't contest
these factual representations. The fact that Ms. Maxwell did
not flee previously, given these circumstances, is a
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00001088
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