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706 KB
Extraction Summary
5
People
4
Organizations
2
Locations
2
Events
2
Relationships
5
Quotes
Document Information
Type:
Court filing / legal memorandum (government detention memo)
File Size:
706 KB
Summary
This document details the July 2, 2020 arrest of the defendant (identified by case number as Ghislaine Maxwell) at a remote New Hampshire property. It describes her attempt to flee from agents inside the house and the discovery of a cell phone wrapped in tin foil to evade detection. The text also notes that the defendant's brother hired a security team of former British military members to guard her, and that the property was purchased in cash by an LLC.
People (5)
| Name | Role | Context |
|---|---|---|
| The Defendant | Accused |
Subject of the arrest; attempted to evade agents inside the house; Ghislaine Maxwell (implied by case number).
|
| FBI Agents | Law Enforcement |
Executed the arrest warrant; breached gate and door; interviewed security guard.
|
| Private Security Guard | Witness / Employee |
Found at the gate; interviewed by FBI; informed agents about hiring details.
|
| Defendant's Brother | Associate / Family |
Hired the security company to guard the defendant.
|
| Former members of the British military | Security Personnel |
Staffed the security company hired to guard the defendant.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| FBI |
Conducted arrest and investigation.
|
|
| British military |
Former members staffed the security company.
|
|
| Unnamed LLC |
Purchased the NH property in cash; name on credit card provided to guard.
|
|
| Unnamed Security Company |
Hired by defendant's brother; staffed by former British military.
|
Timeline (2 events)
2020-07-02
Arrest of the defendant in New Hampshire. Included breaching a locked gate, defendant fleeing to an interior room, and agents breaching the front door.
New Hampshire property
Locations (2)
| Location | Context |
|---|---|
|
Location of the defendant's remote property where arrest occurred.
|
|
|
Defendant's residence at time of arrest, featured a locked gate and main house.
|
Relationships (2)
Brother hired security company to guard the defendant.
Defendant possessed and provided a credit card in the LLC's name; LLC bought her property.
Key Quotes (5)
"The defendant clearly has the means to flee."Source
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Quote #1
"Through a window, the agents saw the defendant ignore the direction to open the door and, instead, try to flee to another room in the house"Source
DOJ-OGR-00001618.jpg
Quote #2
"noticed a cell phone wrapped in tin foil on top of a desk, a seemingly misguided effort to evade detection"Source
DOJ-OGR-00001618.jpg
Quote #3
"defendant’s brother had hired a security company staffed with former members of the British military"Source
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Quote #4
"LLC that had purchased the New Hampshire property in cash"Source
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Quote #5
Full Extracted Text
Complete text extracted from the document (2,065 characters)
Case 1:20-cr-00330-AJN Document 22 Filed 07/13/20 Page 8 of 19
appear to depend on any job – or to have depended on any employment in the past 30 years – for
the privileged lifestyle she has maintained for the entirety of that period. The defendant clearly
has the means to flee.
the privileged lifestyle she has maintained for the entirety of that period. The defendant clearly
has the means to flee.
More troubling still, the defendant’s conduct at the time of her arrest further underscores
the risk of flight she poses. When FBI agents arrived at the defendant’s remote property in New
Hampshire on the morning of July 2, 2020, they discovered the property was barred by a locked
gate. After breaching the gate, the agents observed an individual who was later determined to be
a private security guard. As the agents approached the front door to the main house, they
announced themselves as FBI agents and directed the defendant to open the door. Through a
window, the agents saw the defendant ignore the direction to open the door and, instead, try to flee
to another room in the house, quickly shutting a door behind her. Agents were ultimately forced
to breach the door in order to enter the house to arrest the defendant, who was found in an interior
room in the house. Moreover, as the agents conducted a security sweep of the house, they also
noticed a cell phone wrapped in tin foil on top of a desk, a seemingly misguided effort to evade
detection, not by the press or public, which of course would have no ability to trace her phone or
intercept her communications, but by law enforcement.
the risk of flight she poses. When FBI agents arrived at the defendant’s remote property in New
Hampshire on the morning of July 2, 2020, they discovered the property was barred by a locked
gate. After breaching the gate, the agents observed an individual who was later determined to be
a private security guard. As the agents approached the front door to the main house, they
announced themselves as FBI agents and directed the defendant to open the door. Through a
window, the agents saw the defendant ignore the direction to open the door and, instead, try to flee
to another room in the house, quickly shutting a door behind her. Agents were ultimately forced
to breach the door in order to enter the house to arrest the defendant, who was found in an interior
room in the house. Moreover, as the agents conducted a security sweep of the house, they also
noticed a cell phone wrapped in tin foil on top of a desk, a seemingly misguided effort to evade
detection, not by the press or public, which of course would have no ability to trace her phone or
intercept her communications, but by law enforcement.
Following the defendant’s arrest, the FBI spoke with the security guard, who informed the
agents that the defendant’s brother had hired a security company staffed with former members of
the British military to guard the defendant at the New Hampshire property, in rotations. The
defendant provided one of the guards with a credit card in the same name as the LLC that had
purchased the New Hampshire property in cash. The guard informed the FBI that the defendant
had not left the property during his time working there, and that instead, the guard was sent to
agents that the defendant’s brother had hired a security company staffed with former members of
the British military to guard the defendant at the New Hampshire property, in rotations. The
defendant provided one of the guards with a credit card in the same name as the LLC that had
purchased the New Hampshire property in cash. The guard informed the FBI that the defendant
had not left the property during his time working there, and that instead, the guard was sent to
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DOJ-OGR-00001618
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