DOJ-OGR-00010452.jpg

715 KB

Extraction Summary

5
People
3
Organizations
2
Locations
2
Events
4
Relationships
3
Quotes

Document Information

Type: Legal document
File Size: 715 KB
Summary

This legal document, part of a court filing from June 15, 2022, argues against harsh sentencing for Ghislaine Maxwell, claiming she is a victim of public condemnation and scapegoating. It details her arrest on July 2, 2020, in New Hampshire, framing her relocation as an escape from media intrusion rather than law enforcement. The document also cites a past trauma from her childhood, where she was allegedly on an Irish Republican Army "hit list," to explain her heightened fear and need for security.

People (5)

Name Role Context
Ghislaine Maxwell Defendant
The subject of the document, referred to as Ms. Maxwell. The text discusses her arrest, detention, and argues for sen...
Epstein
Mentioned in the context of his death and the wounds caused to his victims, which the document argues should not be h...
Ms. Maxwell's husband Family member
Mentioned as someone Ms. Maxwell relocated to safeguard.
Ms. Maxwell's two young stepchildren Family members
Mentioned as family members Ms. Maxwell sought to safeguard and who were being hounded by the media.
Ms. Maxwell's father Member of Parliament
Mentioned in a historical context from when Ms. Maxwell was a child.

Organizations (3)

Name Type Context
The Court government agency
The judicial body being addressed in the sentencing argument.
FBI government agency
A team of more than a dozen FBI agents arrested Ms. Maxwell.
Irish Republican Army paramilitary organization
Mentioned as having used a safehouse where a "hit list" with Ms. Maxwell's name was found.

Timeline (2 events)

2020-07-02
Ghislaine Maxwell was arrested by a team of more than a dozen FBI agents.
New Hampshire
Ghislaine Maxwell FBI agents
U.K. authorities found a "hit list" of potential kidnapping/assassination targets in a safehouse used by the Irish Republican Army, with Ms. Maxwell's name first on the list.
U.K.

Locations (2)

Location Context
Location of the home where Ms. Maxwell was arrested by the FBI.
Mentioned in the context of U.K. authorities finding a "hit list" and her father being a Member of Parliament.

Relationships (4)

Ghislaine Maxwell association Epstein
The document states Ms. Maxwell took refuge after Epstein's death and argues she should not bear the pain of his victims.
The document explicitly identifies him as her father.
The document states she separated from her family to safeguard her husband.
The document states she separated from her family to safeguard her two young stepchildren.

Key Quotes (3)

"villain"
Source
— government (The document claims the government called Ms. Maxwell a "villain" on the day of her arrest.)
DOJ-OGR-00010452.jpg
Quote #1
"justice was done"
Source
— the public (perception) (A perception that the document argues is not true justice but rather scapegoating.)
DOJ-OGR-00010452.jpg
Quote #2
"hit list"
Source
DOJ-OGR-00010452.jpg
Quote #3

Full Extracted Text

Complete text extracted from the document (2,057 characters)

Case 1:20-cr-00330-PAE Document 663 Filed 06/15/22 Page 6 of 77
government added to the demonization of Ms. Maxwell by calling her a “villain” on the day of her arrest.⁴
But in sentencing Ms. Maxwell, the Court cannot be influenced by this inexorable drumbeat of public condemnation calling for her to be locked away for good. The Court cannot heal the wounds caused by Epstein by heaping on Ms. Maxwell’s shoulders the pain of every one of his victims, the outrage of society, the public scorn of the community, and then driving her out of the community forever. While that may assuage the public and give the perception that “justice was done,” that is not justice. That is scapegoating. Ms. Maxwell must be sentenced on the record before the Court and not these external pressures.
Ghislaine Maxwell’s Arrest and Detention
At dawn on July 2, 2020, a team of more than a dozen FBI agents arrested Ms. Maxwell at the New Hampshire home where she had taken refuge after Epstein’s death to escape the upsurge of highly intrusive media coverage that had engulfed her and her family. She had relocated alone, separating from her family to safeguard her husband and two young stepchildren and to secure the personal safety of her family and herself. At that time, Ms. Maxwell was the target of numerous death threats and threats of violence and was being hunted by the press. One media outlet even offered a $10,000 bounty for information about her whereabouts. Tragically, this experience was not new for Ms. Maxwell. Decades earlier, when Ms. Maxwell was just a child and her father was a Member of Parliament, U.K. authorities found a “hit list” of potential kidnapping/assassination targets in a safehouse used by the Irish Republican Army. Ms. Maxwell’s name was first on the list. This unnerving experience has haunted her, heightening her vigilance and concerns about the welfare and safety of her young stepchildren, who were being hounded by the media at school and
⁴ https://www.youtube.com/watch?v=E7J4ReLHvqg, at 2:09-2:15.
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DOJ-OGR-00010452

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