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629 KB
Extraction Summary
4
People
2
Organizations
2
Locations
3
Events
2
Relationships
4
Quotes
Document Information
Type:
Legal document
File Size:
629 KB
Summary
This document is a page from a court transcript dated December 10, 2020, in case 1:20-cr-00330-AJN. A prosecutor argues that the defendant is a significant flight risk due to the serious nature of the charges, which involve an alleged long-term scheme of abusing minors with Jeffrey Epstein, and her recent efforts to conceal her whereabouts in New England. The judge then interrupts to question an attorney, Ms. Moe, about a specific assertion made by the defense concerning Ms. Maxwell's contact with the government.
People (4)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein |
Mentioned as the person with whom the defendant encouraged minors to engage in acts of abuse.
|
|
| your Honor | Judge |
Being addressed by a speaker in court.
|
| Ms. Moe | Attorney |
A person being addressed by the Court during the proceedings.
|
| Ms. Maxwell | Defendant |
Mentioned by the Court in reference to a contention in the defense papers.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Pretrial Services | government agency |
Their report is cited as confirming the defendant has been moving from place to place.
|
| SOUTHERN DISTRICT REPORTERS, P.C. | company |
Listed at the bottom of the page as the court reporting service.
|
Timeline (3 events)
2020-12-10
A court proceeding where the prosecution argues against the defendant's release, citing flight risk, and the judge questions an attorney, Ms. Moe.
Courtroom
The defendant spent the last year making concerted efforts to conceal her whereabouts while moving around New England, most recently to New Hampshire.
New England
the defendant
An ongoing scheme to abuse multiple victims for a pattern of years, involving encouraging minors to engage in acts of abuse with Jeffrey Epstein.
Locations (2)
| Location | Context |
|---|---|
|
Mentioned as a region where the defendant was moving around to conceal her whereabouts.
|
|
|
Mentioned as the most recent location the defendant moved to within New England.
|
Relationships (2)
The document states, "She also encouraged these minors to engage in additional acts of abuse with Jeffrey Epstein."
The document mentions a contention made by "Ms. Maxwell, through counsel".
Key Quotes (4)
"The indictment makes plain, your Honor, this was not a single incident or a single victim or anything isolated but, instead, it was an ongoing scheme to abuse multiple victims for a pattern of years."Source
— unnamed government representative
(Arguing the severity of the charges against the defendant.)
DOJ-OGR-00001902.jpg
Quote #1
"The Pretrial Services report confirms that the defendant has been moving from place to place for some time, your Honor; and most recently it appears that she spent the last year making concerted efforts to conceal her whereabouts whilst moving around New England, most recently to New Hampshire"Source
— unnamed government representative
(Arguing that the defendant is a flight risk.)
DOJ-OGR-00001902.jpg
Quote #2
"THE COURT: Ms. Moe?"Source
— THE COURT
(Addressing an attorney in the courtroom.)
DOJ-OGR-00001902.jpg
Quote #3
"THE COURT: Ms. Moe, there is one assertion in the defense papers that I don't think I have seen the government's response to, and that is the contention that Ms. Maxwell, through counsel, kept in touch with the government since the"Source
— THE COURT
(Questioning an attorney about a specific point in the legal filings.)
DOJ-OGR-00001902.jpg
Quote #4
Full Extracted Text
Complete text extracted from the document (1,598 characters)
Case 1:20-cr-00330-AJN Document 93 Filed 12/10/20 Page 25 of 91
25
k7e2MaxC kjc
25
k7e2MaxC kjc
1 were sometimes partially or fully nude. She also encouraged
2 these minors to engage in additional acts of abuse with Jeffrey
3 Epstein. The indictment makes plain, your Honor, this was not
4 a single incident or a single victim or anything isolated but,
5 instead, it was an ongoing scheme to abuse multiple victims for
6 a pattern of years. This is exceptionally serious conduct.
7 Given the strength of the government's evidence and
8 the serious charges in the indictment, there is an incredibly
9 strong incentive for the defendant to flee, an incentive for
10 her to become at that fugitive to avoid being held accountable
11 and to avoid a lengthy prison sentence.
12 The history and characteristics of the defendant
13 underscores the risk of flight that she poses. The Pretrial
14 Services report confirms that the defendant has been moving
15 from place to place for some time, your Honor; and most
16 recently it appears that she spent the last year making
17 concerted efforts to conceal her whereabouts whilst moving
18 around New England, most recently to New Hampshire, which I
19 will discuss momentarily with respect to that particular --
20 THE COURT: Ms. Moe?
21 MS. MOE: -- property.
22 THE COURT: Ms. Moe, there is one assertion in the
23 defense papers that I don't think I have seen the government's
24 response to, and that is the contention that Ms. Maxwell,
25 through counsel, kept in touch with the government since the
2 these minors to engage in additional acts of abuse with Jeffrey
3 Epstein. The indictment makes plain, your Honor, this was not
4 a single incident or a single victim or anything isolated but,
5 instead, it was an ongoing scheme to abuse multiple victims for
6 a pattern of years. This is exceptionally serious conduct.
7 Given the strength of the government's evidence and
8 the serious charges in the indictment, there is an incredibly
9 strong incentive for the defendant to flee, an incentive for
10 her to become at that fugitive to avoid being held accountable
11 and to avoid a lengthy prison sentence.
12 The history and characteristics of the defendant
13 underscores the risk of flight that she poses. The Pretrial
14 Services report confirms that the defendant has been moving
15 from place to place for some time, your Honor; and most
16 recently it appears that she spent the last year making
17 concerted efforts to conceal her whereabouts whilst moving
18 around New England, most recently to New Hampshire, which I
19 will discuss momentarily with respect to that particular --
20 THE COURT: Ms. Moe?
21 MS. MOE: -- property.
22 THE COURT: Ms. Moe, there is one assertion in the
23 defense papers that I don't think I have seen the government's
24 response to, and that is the contention that Ms. Maxwell,
25 through counsel, kept in touch with the government since the
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00001902
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