DOJ-OGR-00000972.jpg
746 KB
Extraction Summary
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People
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Organizations
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Locations
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Events
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Relationships
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Quotes
Document Information
Type:
Legal document
File Size:
746 KB
Summary
This legal document, filed on July 10, 2020, argues that Ms. Maxwell is not a flight risk and should be granted bail. It asserts that she has strong ties to the United States, including being a naturalized citizen since 2002, having close family in the country, and having resided there for almost 30 years. The document also states she has no prior criminal record and has actively participated in U.S. legal proceedings since 2015, demonstrating her intent to remain and fight the allegations against her.
People (2)
| Name | Role | Context |
|---|---|---|
| Ms. Maxwell | Subject of the legal filing |
The central figure in the document, whose personal history and characteristics are being argued to demonstrate she is...
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| Epstein |
Mentioned in relation to Ms. Maxwell's alleged illegal or improper conduct and his 2019 arrest.
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Organizations (1)
| Name | Type | Context |
|---|---|---|
| government | Government agency |
The opposing party in the legal case, which contends that Ms. Maxwell's detention should be strongly supported.
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Timeline (3 events)
Locations (2)
| Location | Context |
|---|---|
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Described as Ms. Maxwell's home for decades, where she is a naturalized citizen, has family, and has litigated cases.
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A location where Ms. Maxwell is stated to have significant ties.
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Relationships (2)
The document states Ms. Maxwell has denied involvement in 'illegal or improper conduct related to Epstein'.
The document states Ms. Maxwell is 'very close with her sisters and maintains regular contact with them'.
Full Extracted Text
Complete text extracted from the document (2,047 characters)
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 16 of 260
1. Ms. Maxwell’s Personal History and Characteristics Demonstrate That She Is Not a Flight Risk
a. Ms. Maxwell Has No Prior Criminal Record, and Has Significant Ties to the United States and the New York Region
Ms. Maxwell’s history and characteristics do not “strongly support detention,” as the government contends (Gov. Mem. at 6), but instead demonstrate that she is firmly rooted in this country and that her appearance can be reasonably assured with appropriate bail conditions. Ms. Maxwell has no criminal record, which includes the approximately twenty-five-year period from the time the conduct alleged in the indictment took place to the present. Ms. Maxwell also has significant ties to the United States. She has lived in this country for almost 30 years and became a naturalized U.S. citizen in 2002. Ms. Maxwell also has strong family ties to this country. Two of her sisters, who have agreed to co-sign her bond, live in the United States, and they have several children who are U.S.-born citizens. Ms. Maxwell is very close with her sisters and maintains regular contact with them, as well as with her nieces and nephews. Ms. Maxwell also has numerous close friends and professional colleagues who reside in this country. In sum, the United States has been Ms. Maxwell’s home for decades.
b. Ms. Maxwell Has Actively Litigated Civil Cases in this District and Has Not Left the United States Since Epstein’s 2019 Arrest
Ms. Maxwell has never once attempted to “hide” from the government or her accusers, and has never shown any intent to leave the country. To the contrary, Ms. Maxwell has always vehemently denied that she was involved in illegal or improper conduct related to Epstein, and her conduct has been entirely consistent with someone who fully intends to remain in this country and fight any allegations brought against her. For example, since 2015, and continuing through today, Ms. Maxwell has actively litigated several civil
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DOJ-OGR-00000972
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