DOJ-OGR-00000986.jpg
471 KB
Extraction Summary
2
People
2
Organizations
1
Locations
3
Events
1
Relationships
3
Quotes
Document Information
Type:
Legal document
File Size:
471 KB
Summary
This legal document is a reply memorandum filed by the U.S. Government in the case against Ghislaine Maxwell. The government argues for her continued detention, asserting she is a significant flight risk due to her citizenship in a non-extraditing country and her access to considerable wealth. The memorandum emphasizes that her release would deny justice to the victims of her alleged sexual exploitation crimes.
People (2)
| Name | Role | Context |
|---|---|---|
| GHISLAINE MAXWELL | Defendant |
Named as the defendant in the case UNITED STATES OF AMERICA -v.- GHISLAINE MAXWELL.
|
| AJN | Judge |
Referenced in the case number "20 Cr. 330 (AJN)", indicating the initials of the presiding judge.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK | government agency |
The court where the legal proceedings are taking place.
|
| UNITED STATES OF AMERICA | government agency |
The plaintiff in the case against Ghislaine Maxwell, also referred to as "The Government".
|
Timeline (3 events)
2020-07-02
The Government filed its motion for detention, the "Detention Memorandum".
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
The Government
2020-07-10
The Government filed its Reply Memorandum in Further Support of Detention for Ghislaine Maxwell.
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
The Government
Ghislaine Maxwell is charged for her role in sexual exploitation of vulnerable victims, who were minors at the time.
Ghislaine Maxwell
Locations (1)
| Location | Context |
|---|---|
|
The jurisdiction of the United States District Court hearing the case.
|
Relationships (1)
The document outlines a legal case where the UNITED STATES OF AMERICA is the plaintiff and GHISLAINE MAXWELL is the defendant.
Key Quotes (3)
"At the heart of this case are brave women who are victims of serious crimes that demand justice."Source
— The Government
(Describing the victims in the case against Ghislaine Maxwell.)
DOJ-OGR-00000986.jpg
Quote #1
"There will be no trial for the victims if the defendant is afforded the opportunity to flee the jurisdiction, and there is every reason to think that is exactly what she will do if she is released."Source
— The Government
(Arguing that Ghislaine Maxwell is a flight risk and her release would prevent a trial.)
DOJ-OGR-00000986.jpg
Quote #2
"Among other concerns: (1) she is a citizen of a country that does not extradite its own citizens; (2) she appears to have access to considerable wealth"Source
— The Government
(Listing specific reasons why Ghislaine Maxwell is considered a flight risk.)
DOJ-OGR-00000986.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,819 characters)
Case 1:20-cr-00330-AJN Document 22 Filed 07/10/20 Page 1 of 9
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
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SOUTHERN DISTRICT OF NEW YORK
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UNITED STATES OF AMERICA
-v.-
GHISLAINE MAXWELL,
Defendant.
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20 Cr. 330 (AJN)
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THE GOVERNMENT’S REPLY MEMORANDUM
IN FURTHER SUPPORT OF DETENTION
IN FURTHER SUPPORT OF DETENTION
The Government respectfully submits this reply memorandum in further support of its
motion for detention, dated July 2, 2020 (the “Detention Memorandum”) (Dkt. 4), and in response
to the defendant’s memorandum in opposition (the “Opposition Memorandum”) (Dkt. 18).
motion for detention, dated July 2, 2020 (the “Detention Memorandum”) (Dkt. 4), and in response
to the defendant’s memorandum in opposition (the “Opposition Memorandum”) (Dkt. 18).
The charges against Ghislaine Maxwell arise from her essential role in sexual exploitation
that caused deep and lasting harm to vulnerable victims. At the heart of this case are brave women
who are victims of serious crimes that demand justice. The defendant’s motion wholly fails to
appreciate the driving force behind this case: the defendant’s victims were sexually abused as
minors as a direct result of Ghislaine Maxwell’s actions, and they have carried the trauma from
these events for their entire adult lives. They deserve to see her brought to justice at a trial.
that caused deep and lasting harm to vulnerable victims. At the heart of this case are brave women
who are victims of serious crimes that demand justice. The defendant’s motion wholly fails to
appreciate the driving force behind this case: the defendant’s victims were sexually abused as
minors as a direct result of Ghislaine Maxwell’s actions, and they have carried the trauma from
these events for their entire adult lives. They deserve to see her brought to justice at a trial.
There will be no trial for the victims if the defendant is afforded the opportunity to flee the
jurisdiction, and there is every reason to think that is exactly what she will do if she is released.
For the reasons detailed in the Detention Memorandum, and as further discussed below, the
defendant poses a clear risk of flight, and no conditions of bail could reasonably assure her
continued appearance in this case. Among other concerns: (1) she is a citizen of a country that
does not extradite its own citizens; (2) she appears to have access to considerable wealth
jurisdiction, and there is every reason to think that is exactly what she will do if she is released.
For the reasons detailed in the Detention Memorandum, and as further discussed below, the
defendant poses a clear risk of flight, and no conditions of bail could reasonably assure her
continued appearance in this case. Among other concerns: (1) she is a citizen of a country that
does not extradite its own citizens; (2) she appears to have access to considerable wealth
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DOJ-OGR-00000986
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