DOJ-OGR-00001961.jpg
649 KB
Extraction Summary
4
People
3
Organizations
1
Locations
2
Events
2
Relationships
4
Quotes
Document Information
Type:
Court transcript / legal filing (southern district of new york)
File Size:
649 KB
Summary
This document is page 84 of a court transcript filed on December 10, 2020, regarding United States v. Ghislaine Maxwell. The court is arguing that Maxwell poses a flight risk due to her substantial financial resources, foreign connections, lack of ties to the US, and the seriousness of the charges. The text notes that Maxwell's defense argues she did not flee after Epstein's arrest despite knowing she was under investigation.
People (4)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Subject of a bail/detention hearing; court is assessing her flight risk.
|
| Jeffrey Epstein | Associate/Deceased |
Mentioned regarding his arrest and the subsequent investigation into coconspirators.
|
| Pretrial Services | Court Agency |
Received representations regarding the defendant's finances.
|
| The Court | Judicial Authority |
The speaker evaluating the risk of flight (Judge).
|
Organizations (3)
Timeline (2 events)
2020-12-10
Court filing/Transcript regarding bail determination
Southern District of New York
Locations (1)
| Location | Context |
|---|---|
Relationships (2)
Mention of investigation into his alleged coconspirators.
through counsel, she has stayed in contact with the government.
Key Quotes (4)
"the representations made to Pretrial Services regarding the defendant's finances likely do not provide a complete and candid picture of the resources available."Source
DOJ-OGR-00001961.jpg
Quote #1
"the absence of any dependents, significant family ties or employment in the United States leads the court to conclude that flight would not pose an insurmountable burden for her"Source
DOJ-OGR-00001961.jpg
Quote #2
"the defendant's substantial financial resources all create both the motive and opportunity to flee."Source
DOJ-OGR-00001961.jpg
Quote #3
"even after the arrest of Jeffrey Epstein... she did not leave the United States."Source
DOJ-OGR-00001961.jpg
Quote #4
Full Extracted Text
Complete text extracted from the document (1,655 characters)
Case 1:20-cr-00330-AJN Document 93 Filed 12/10/20 Page 84 of 91 84
k7e2MaxC kjc
k7e2MaxC kjc
1 believes that the representations made to Pretrial Services
2 regarding the defendant's finances likely do not provide a
3 complete and candid picture of the resources available.
4 Additionally, while Ms. Maxwell does have some family
5 and personal connections to the United States, the absence of
6 any dependents, significant family ties or employment in the
7 United States leads the court to conclude that flight would not
8 pose an insurmountable burden for her, as is often the case in
9 assessments of risk of flight.
10 In sum, the combination of the seriousness of the
11 crime, the potential length of the sentence, the strength of
12 the government's case at this stage, the defendant's foreign
13 connections, and this defendant's substantial financial
14 resources all create both the motive and opportunity to flee.
15 Now, in the face of this evidence, the defendant
16 maintains she is not a flight risk. She notes that even after
17 the arrest of Jeffrey Epstein and even after the implication by
18 authorities and the press that there was an ongoing
19 investigation into his alleged coconspirators and that she may
20 be implicated, she did not leave the United States. She hasn't
21 traveled, apparently, outside the United States in over a year
22 To the contrary, through counsel, she has stayed in
23 contact with the government. The government doesn't contest
24 these factual representations. The fact that Ms. Maxwell did
25 not flee previously, given these circumstances, is a
2 regarding the defendant's finances likely do not provide a
3 complete and candid picture of the resources available.
4 Additionally, while Ms. Maxwell does have some family
5 and personal connections to the United States, the absence of
6 any dependents, significant family ties or employment in the
7 United States leads the court to conclude that flight would not
8 pose an insurmountable burden for her, as is often the case in
9 assessments of risk of flight.
10 In sum, the combination of the seriousness of the
11 crime, the potential length of the sentence, the strength of
12 the government's case at this stage, the defendant's foreign
13 connections, and this defendant's substantial financial
14 resources all create both the motive and opportunity to flee.
15 Now, in the face of this evidence, the defendant
16 maintains she is not a flight risk. She notes that even after
17 the arrest of Jeffrey Epstein and even after the implication by
18 authorities and the press that there was an ongoing
19 investigation into his alleged coconspirators and that she may
20 be implicated, she did not leave the United States. She hasn't
21 traveled, apparently, outside the United States in over a year
22 To the contrary, through counsel, she has stayed in
23 contact with the government. The government doesn't contest
24 these factual representations. The fact that Ms. Maxwell did
25 not flee previously, given these circumstances, is a
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00001961
(212) 805-0300
DOJ-OGR-00001961
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