DOJ-OGR-00019853.jpg
648 KB
Extraction Summary
4
People
2
Organizations
2
Locations
3
Events
2
Relationships
2
Quotes
Document Information
Type:
Legal document
File Size:
648 KB
Summary
This legal document, part of a court filing, argues that Ghislaine Maxwell was not a flight risk prior to her arrest. It asserts that she was living openly in her New Hampshire home, her lawyers were in communication with the government, and she had not left the U.S. for years. The document attributes her low profile to intense media harassment, citing a £10,000 bounty offered by The Sun tabloid as a reason for her to seek privacy for safety.
People (4)
| Name | Role | Context |
|---|---|---|
| Epstein |
Mentioned in the context of his arrest, stating that 'she' had not left the United States since his arrest.
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| William Sweeney Jr. | FBI New York Assistant Director |
Quoted as saying the FBI was keeping tabs on Maxwell's whereabouts during the investigation.
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| Maxwell | Subject of investigation/defendant |
Referred to throughout the document as 'she' and by her last name. The document argues she was not a flight risk.
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| Ghislaine Maxwell | Subject of reward/bounty |
Her full name is mentioned in a quote from The Sun tabloid offering a reward for information on her.
|
Locations (2)
| Location | Context |
|---|---|
|
The location of 'her' home where she was living and arrested.
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Mentioned as the country she had not left since Epstein's arrest and had been living in for 30 years.
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Relationships (2)
Key Quotes (2)
"We’d been discretely keeping tabs on Maxwell’s whereabouts as we worked this investigation."Source
— William Sweeney Jr.
(A quote from the FBI New York Assistant Director, used to argue that the government knew where she was.)
DOJ-OGR-00019853.jpg
Quote #1
"Wanted: The Sun is offering a £10,000 reward for information on ... Ghislaine Maxwell"Source
— The Sun
(A quote from a tabloid article used as evidence of media harassment and a reason for the subject to keep a low profile.)
DOJ-OGR-00019853.jpg
Quote #2
Full Extracted Text
Complete text extracted from the document (1,344 characters)
Case 21-58, Document 39-1, 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-00019853
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