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Extraction Summary
3
People
3
Organizations
1
Locations
3
Events
2
Relationships
4
Quotes
Document Information
Type:
Court transcript
File Size:
603 KB
Summary
This document is page 32 of a court transcript from Case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell), filed on December 10, 2020. Prosecutor Ms. Moe argues that the defendant is a flight risk because she successfully lived in hiding for a year and purchased real estate using a fake name without detection. The Judge (The Court) interrupts to question why this specific information regarding the evasion was not presented until the government's reply brief.
People (3)
| Name | Role | Context |
|---|---|---|
| Ms. Moe | Prosecutor / Government Attorney |
Arguing regarding the defendant's flight risk and ability to hide.
|
| The Court | Judge |
Presiding over the hearing; questions why certain information was delayed until the reply brief.
|
| The Defendant | Defendant |
Subject of the hearing (Ghislaine Maxwell, based on case number 1:20-cr-00330); described as having lived in hiding f...
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Southern District Reporters, P.C. |
Transcription service provider.
|
|
| The Government |
Prosecution team.
|
|
| DOJ |
Department of Justice (indicated in footer stamp).
|
Timeline (3 events)
Prior to 2020-12-10
Locations (1)
| Location | Context |
|---|---|
|
Jurisdiction of the court (SDNY).
|
Relationships (2)
Ms. Moe speaks on behalf of 'the government'.
Government arguing against defendant's release/bail.
Key Quotes (4)
"she was able to pass during the purchase of a real estate transaction under a fake name and not be detected."Source
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Quote #1
"So there really can be no question that the defendant is willing to lie about who she is, that she can live in hiding, that she has the means to do so."Source
DOJ-OGR-00001909.jpg
Quote #2
"A year is an extremely long period of time to live in hiding, undetected by the public."Source
DOJ-OGR-00001909.jpg
Quote #3
"I was surprised that that information wasn't provided until the reply brief."Source
DOJ-OGR-00001909.jpg
Quote #4
Full Extracted Text
Complete text extracted from the document (1,539 characters)
Case 1:20-cr-00330-AJN Document 93 Filed 12/10/20 Page 32 of 91
32
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32
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1 she passes. In other words, even though, as defense claims,
2 that she is widely known, that there is press everywhere, she
3 was able to pass during the purchase of a real estate
4 transaction under a fake name and not be detected. So there
5 really can be no question that the defendant is willing to lie
6 about who she is, that she can live in hiding, that she has the
7 means to do so. All of those things should be extremely
8 concerning to the court, your Honor, as the court evaluates
9 whether the defendant has the ability and willingness to live
10 off the grid indefinitely. A year is an extremely long period
11 of time to live in hiding, undetected by the public. And so
12 all of those things are concerning.
13 With respect to the question of motive, your Honor,
14 the government submits the court need not reach that ultimate
15 issue, but we noted, your Honor, that there are indicia during
16 the circumstances of the defendant's arrest that suggested that
17 there was a motive to evade detection by law enforcement. But
18 the bigger picture, your Honor, is the defendant's --
19 THE COURT: Ms. Moe --
20 MS. MOE: -- ability --
21 THE COURT: -- I was surprised that that information
22 wasn't provided until the reply brief. Was there a reason for
23 that?
24 MS. MOE: Yes, your Honor. The government wanted to
25 be very careful to make sure we had full and accurate
2 that she is widely known, that there is press everywhere, she
3 was able to pass during the purchase of a real estate
4 transaction under a fake name and not be detected. So there
5 really can be no question that the defendant is willing to lie
6 about who she is, that she can live in hiding, that she has the
7 means to do so. All of those things should be extremely
8 concerning to the court, your Honor, as the court evaluates
9 whether the defendant has the ability and willingness to live
10 off the grid indefinitely. A year is an extremely long period
11 of time to live in hiding, undetected by the public. And so
12 all of those things are concerning.
13 With respect to the question of motive, your Honor,
14 the government submits the court need not reach that ultimate
15 issue, but we noted, your Honor, that there are indicia during
16 the circumstances of the defendant's arrest that suggested that
17 there was a motive to evade detection by law enforcement. But
18 the bigger picture, your Honor, is the defendant's --
19 THE COURT: Ms. Moe --
20 MS. MOE: -- ability --
21 THE COURT: -- I was surprised that that information
22 wasn't provided until the reply brief. Was there a reason for
23 that?
24 MS. MOE: Yes, your Honor. The government wanted to
25 be very careful to make sure we had full and accurate
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00001909
(212) 805-0300
DOJ-OGR-00001909
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