DOJ-OGR-00002208(1).jpg
442 KB
Extraction Summary
2
People
2
Organizations
4
Locations
2
Events
1
Relationships
1
Quotes
Document Information
Type:
Legal document
File Size:
442 KB
Summary
This document is the table of contents for a legal filing (Document 103) in case 1:20-cr-00330-AJN, filed on December 23, 2020. The filing outlines arguments on behalf of Ms. Maxwell for bail, countering the government's case by highlighting her substantial ties to the U.S. (including her spouse), her financial disclosures, and the unlikelihood of extradition refusal from France or the UK, while also citing a COVID surge at MDC as further justification.
People (2)
| Name | Role | Context |
|---|---|---|
| Ms. Maxwell | Subject of legal filing |
Mentioned throughout the table of contents as the individual whose case and bail application are being discussed.
|
| Ms. Maxwell's Spouse | Spouse |
Mentioned in relation to Ms. Maxwell's ties to the United States and the pledging of assets for her bond. The name is...
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| The Government | Government agency |
The opposing party in the legal case, whose arguments and assertions are being countered in this filing.
|
| Court | Judicial body |
The entity being asked by the Government to ignore Ms. Maxwell's ties to the United States.
|
Timeline (2 events)
A recent surge in COVID cases at MDC is cited as a reason to justify bail.
MDC
Locations (4)
| Location | Context |
|---|---|
|
Mentioned as the country to which Ms. Maxwell has substantial ties.
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Mentioned as a country from which extradition is considered highly unlikely to be refused.
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Mentioned as a country from which extradition is considered highly unlikely to be refused.
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Mentioned as the location of a recent COVID surge, which is used as an argument to justify bail.
|
Relationships (1)
The document explicitly refers to 'Her Spouse' in the context of her ties to the United States and the pledging of joint assets for her bond.
Key Quotes (1)
"Adept"Source
— The Government
(Used in the Government's assertion that Ms. Maxwell is 'Adept' at hiding, which is being argued as specious.)
DOJ-OGR-00002208(1).jpg
Quote #1
Full Extracted Text
Complete text extracted from the document (1,650 characters)
Case 1:20-cr-00330-AJN Document 103 Filed 12/23/20 Page 2 of 15
TABLE OF CONTENTS
Page
PRELIMINARY STATEMENT ......................................................................................................... 1
ARGUMENT .................................................................................................................................... 2
I. The Government Concedes that Its Case Relies Almost Exclusively on the
Testimony of Three Witnesses ............................................................................................ 2
Testimony of Three Witnesses ............................................................................................ 2
II. The Government Has Not Carried Its Burden..................................................................... 4
A. The Government Asks the Court to Ignore Ms. Maxwell’s Substantial
Ties to the United States, Including Her Spouse [REDACTED] ................................. 4
Ties to the United States, Including Her Spouse [REDACTED] ................................. 4
B. Ms. Maxwell Has Thoroughly Disclosed Her Finances and Pledged All
of Her and Her Spouse’s Assets in Support of Her Bond ..................................... 5
of Her and Her Spouse’s Assets in Support of Her Bond ..................................... 5
C. The Government’s Assertion that Ms. Maxwell Is “Adept” at Hiding and
Therefore a Flight Risk Is Specious ....................................................................... 7
Therefore a Flight Risk Is Specious ....................................................................... 7
D. Refusal of Extradition from France or the United Kingdom Is Highly
Unlikely.................................................................................................................... 8
Unlikely.................................................................................................................... 8
E. The Recent COVID Surge at MDC Further Justifies Bail ................................... 10
CONCLUSION............................................................................................................................... 10
i
DOJ-OGR-00002208
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