DOJ-OGR-00000935.jpg
648 KB
Extraction Summary
3
People
3
Organizations
3
Locations
3
Events
2
Relationships
2
Quotes
Document Information
Type:
Legal document
File Size:
648 KB
Summary
This legal document argues against the government's assertion that Ghislaine Maxwell was a flight risk. It contends she was not hiding before her arrest, but was living openly in her New Hampshire home and communicating with the government via her lawyers. The document attributes her low profile to intense media harassment, citing a £10,000 bounty offered by The Sun tabloid, and includes a quote from an FBI official confirming the agency knew her whereabouts.
People (3)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell |
Referred to as "she" throughout the document, the subject of the flight risk contention, arrest, and media attention....
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| Epstein |
Mentioned in the context of his arrest, which is used as a time marker for Maxwell's actions ("since Epstein's arrest").
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| William Sweeney Jr. | FBI New York Assistant Director |
Quoted as stating the FBI was keeping tabs on Maxwell's whereabouts during their investigation.
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Organizations (3)
| Name | Type | Context |
|---|---|---|
| FBI | government agency |
Mentioned as the agency of William Sweeney Jr., which was investigating and monitoring Maxwell's location.
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| The Sun | company |
Identified as a sensational tabloid that offered a £10,000 reward for information on Ghislaine Maxwell.
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| government | government agency |
Refers to the U.S. government/prosecution, which is arguing that Maxwell is a flight risk and was communicating with ...
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Timeline (3 events)
2019-11-20
The Sun tabloid published an article offering a £10,000 reward for information on Ghislaine Maxwell.
The FBI was conducting an investigation and monitoring Ghislaine Maxwell's location.
Locations (3)
| Location | Context |
|---|---|
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The location of Maxwell's home, where she was living and was arrested.
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The country where Maxwell has lived for 30 years, is a citizen of, and had not left since Epstein's arrest.
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Mentioned as part of the title of FBI Assistant Director William Sweeney Jr.
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Relationships (2)
The document states, "She was in touch with her lawyers" and "her lawyers were communicating with the government."
The government is arguing she is a flight risk and the FBI was investigating her, leading to her arrest.
Key Quotes (2)
"We’d been discretely keeping tabs on Maxwell’s whereabouts as we worked this investigation."Source
— William Sweeney Jr.
(Quoted to support the argument that the government knew Maxwell's location and she was not hiding.)
DOJ-OGR-00000935.jpg
Quote #1
"Wanted: The Sun is offering a £10,000 reward for information on ... Ghislaine Maxwell"Source
— The Sun
(Cited as an example of media harassment, providing a reason for Maxwell to keep a low profile that was unrelated to hiding from the government.)
DOJ-OGR-00000935.jpg
Quote #2
Full Extracted Text
Complete text extracted from the document (1,345 characters)
Case 21-770, Document 20-1, 04/01/2021, 3068530, Page25 of 31
The government shotguns manufactured assertions in support of the supposed flight risk. First, the ridiculous contention that she was hiding before her arrest. In fact, she was living in, and arrested in, her own home in New Hampshire. She was in touch with her lawyers and as the government has to concede, her lawyers were communicating with the government. Ex.D at 27. Despite plenty of opportunities, she had not left the United States since Epstein’s arrest, and had been living in the United States for 30 years. She became a U.S. citizen. She lived and worked here for 30 years. The government knew exactly where she was. (FBI New York Assistant Director William Sweeney Jr.: “We’d been discretely keeping tabs on Maxwell’s whereabouts as we worked this investigation.”)
The fact that she was holed up in her home because she was being relentlessly harassed by the media is not evidence of hiding from the government. In fact, one sensational tabloid put a £10,000 bounty on her. “Wanted: The Sun is offering a £10,000 reward for information on ... Ghislaine Maxwell,” The Sun, November 20, 2019, available at: https://tinyurl.com/3vewtnx3. Anyone facing these unprecedented safety concerns from the media mob would try to keep a low profile. But a low
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DOJ-OGR-00000935
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