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501 KB
Extraction Summary
4
People
2
Organizations
1
Locations
3
Events
3
Relationships
1
Quotes
Document Information
Type:
Legal document
File Size:
501 KB
Summary
This legal document is part of a bail application for Ms. Maxwell, arguing she should be granted bail under strict conditions. The filing asserts that she has deep family ties to the United States, primarily through her spouse, and is supported by numerous friends and family members who have written letters and agreed to act as sureties, posting significant financial bonds. This is intended to counter the Court's previous concern that she lacked significant ties to the country and was a flight risk.
People (4)
| Name | Role | Context |
|---|---|---|
| Ms. Maxwell | Defendant |
The subject of the bail application, described as having deep family ties to the United States.
|
| Jeffrey Epstein |
Mentioned in the context of his arrest, which led to a 'cruel caricature' of Ms. Maxwell by the press.
|
|
| Ms. Maxwell's spouse | Spouse |
Mentioned as a key family tie rooting Ms. Maxwell in the country and a writer of a support letter. His name is redacted.
|
| Sureties | Supporters of bail application |
Close family members and friends who have agreed to serve as sureties, sign bonds, and post pledges of cash or proper...
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Court | Government agency |
Mentioned as having expressed concern at a previous bail hearing about Ms. Maxwell's lack of family ties.
|
| government | Government agency |
The entity that has made allegations against Ms. Maxwell, which her supporters believe to be false.
|
Timeline (3 events)
A previous bail hearing where the Court expressed concern that Ms. Maxwell lacked significant family ties to the United States.
Court
The arrest of Jeffrey Epstein.
Locations (1)
| Location | Context |
|---|---|
|
The country where Ms. Maxwell is said to have deep family ties and where sureties are confident she will remain.
|
Relationships (3)
The document states her life is 'firmly rooted in this country with her spouse' and that fleeing would mean 'abandoning her spouse'.
The document describes them as having known her for decades, some for her entire life, and trusting her completely. They have agreed to serve as sureties and risk 'significant financial distress' for her.
The document mentions that the press has depicted a 'cruel caricature' of Ms. Maxwell since the arrest of Jeffrey Epstein, implying a known association between them.
Key Quotes (1)
"any dependents [or] significant family ties"Source
— The Court
(A quote from a previous bail hearing (Tr. 84) describing the Court's concern about Ms. Maxwell's connections to the United States.)
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Quote #1
Full Extracted Text
Complete text extracted from the document (1,960 characters)
Case 20-cr-00330-AJN Document 192 Filed 12/14/20 Page 16 of 205
II. Ms. Maxwell Should Be Granted Bail Under the Proposed Strict Bail Conditions
A. Ms. Maxwell Has Deep Family Ties to the United States and Numerous Sureties to Support Her Bond
Attached to this submission are letters from Ms. Maxwell’s spouse and from numerous close family members and friends, many of whom have agreed to serve as sureties to support Ms. Maxwell’s renewed bail application. (See Exs. A-N, W-X). Far from the cruel caricature that the press has so recklessly depicted since the arrest of Jeffrey Epstein, these letters demonstrate that Ms. Maxwell is generous, loving, and devoted to her family and friends, and that her life is firmly rooted in this country with her spouse [REDACTED]. The signatories of these letters have known Ms. Maxwell for decades, and some for her entire life. All know her to be the antithesis of what the government has alleged. They trust her completely, including with their minor children.
These people have stepped forward to support Ms. Maxwell, despite the considerable risk that, if their names ever become public, they will be subjected to some of the same relentless and harassing media intrusion and personal threats that Ms. Maxwell has experienced for years. As a sign of their confidence that Ms. Maxwell will remain in this country, the sureties have agreed to sign their own bonds and to post meaningful pledges of cash or property in amounts that would cause them significant financial distress if Ms. Maxwell were to violate her bail conditions.
These letters directly address the concern the Court expressed at the last bail hearing that Ms. Maxwell did not have “any dependents [or] significant family ties” to the United States. (Tr. 84). If Ms. Maxwell were to flee, she would be leaving behind the family that has been the center of her life [REDACTED], she would be abandoning her spouse [REDACTED].
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DOJ-OGR-00001112
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