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442 KB
Extraction Summary
3
People
3
Organizations
4
Locations
2
Events
2
Relationships
5
Quotes
Document Information
Type:
Legal filing (table of contents)
File Size:
442 KB
Summary
This document is the Table of Contents for a legal filing (Document 103) dated December 23, 2020, in the case against Ghislaine Maxwell (1:20-cr-00330-AJN). The filing argues for Maxwell's release on bail, citing her ties to the U.S. (including a redacted spouse), the pledging of all assets, the weakness of the government's case relying on only three witnesses, and health risks due to a COVID surge at the MDC detention center.
People (3)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Subject of the bail application; referred to as 'Ms. Maxwell'.
|
| [Redacted] | Spouse of Ghislaine Maxwell |
Mentioned in section II.A regarding ties to the US and section II.B regarding pledging assets for bond.
|
| Three Witnesses | Witnesses |
The government's case relies almost exclusively on their testimony.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| The Government |
Opposing party in the legal case.
|
|
| MDC |
Metropolitan Detention Center; referenced regarding a COVID surge justifying bail.
|
|
| Court |
The entity being asked to consider the bail arguments.
|
Timeline (2 events)
2020-12-23
Locations (4)
| Location | Context |
|---|---|
|
Maxwell claims substantial ties here.
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|
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Mentioned regarding extradition likelihood.
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|
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Mentioned regarding extradition likelihood.
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Detention center experiencing a COVID surge.
|
Relationships (2)
Section II.A mentions 'Her Spouse' and II.B mentions 'Her Spouse's Assets'.
Argument claims 'Substantial Ties to the United States'.
Key Quotes (5)
"The Government Concedes that Its Case Relies Almost Exclusively on the Testimony of Three Witnesses"Source
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Quote #1
"The Government Asks the Court to Ignore Ms. Maxwell’s Substantial Ties to the United States, Including Her Spouse"Source
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Quote #2
"Ms. Maxwell Has Thoroughly Disclosed Her Finances and Pledged All of Her and Her Spouse’s Assets in Support of Her Bond"Source
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Quote #3
"The Government’s Assertion that Ms. Maxwell Is “Adept” at Hiding and Therefore a Flight Risk Is Specious"Source
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Quote #4
"Refusal of Extradition from France or the United Kingdom Is Highly Unlikely"Source
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Quote #5
Full Extracted Text
Complete text extracted from the document (1,579 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
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
B. Ms. Maxwell Has Thoroughly Disclosed Her Finances and Pledged All 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
D. Refusal of Extradition from France or the United Kingdom Is Highly Unlikely ............................................................................................................... 8
E. The Recent COVID Surge at MDC Further Justifies Bail ................................ 10
CONCLUSION ............................................................................................................... 10
i
DOJ-OGR-00002208
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