DOJ-OGR-00019838.jpg

606 KB

Extraction Summary

4
People
3
Organizations
0
Locations
1
Events
2
Relationships
3
Quotes

Document Information

Type: Legal brief / appeal filing
File Size: 606 KB
Summary

This document appears to be page 10 of a legal brief filed on April 1, 2021, arguing that Ghislaine Maxwell should be granted bail. The text criticizes the District Court for relying on the Government's 'conclusory allegations' regarding the strength of the case to justify detention. The defense argues the case is old, based on anonymous hearsay that has not been confronted, and that prosecutors have refused to disclose the accusers' names or specific allegations.

People (4)

Name Role Context
Ghislaine Maxwell Defendant/Appellant
referred to as 'Ms. Maxwell'; the subject of the detention hearing and bail request
District Court Judge Judge
referred to as 'The district court' and 'The court'; previously ruled for detention based on the strength of the gove...
Anonymous Accusers Witnesses/Victims
individuals whose hearsay statements form the basis of the case; names and specifics have not been disclosed to defense
Prosecutors Government Representatives
refuse to disclose names or specifics of allegations; made 'conclusory allegations' regarding the strength of the case

Organizations (3)

Name Type Context
District Court
The judicial body that made the initial detention ruling
The Government
The prosecution team (Department of Justice)
DOJ-OGR
Department of Justice - Office of Government Information Services (indicated by Bates stamp)

Timeline (1 events)

Prior to 2021-04-01
District Court Detention Ruling
District Court

Relationships (2)

Ms. Maxwell Adversarial/Legal The Government
Defense argues against government's allegations and detention request.
Ms. Maxwell Accuser/Accused Anonymous Accusers
Case based on 'anonymous hearsay' from accusers defense has not confronted.

Key Quotes (3)

"“[M]indful of the presumption of innocence, the Court remains of the view that in light of the proffered strength and nature of the Government’s case, the weight of the evidence supports detention.”"
Source
DOJ-OGR-00019838.jpg
Quote #1
"The court fundamentally erred in relying on the government’s empty assertions that its case is strong."
Source
DOJ-OGR-00019838.jpg
Quote #2
"Ms. Maxwell should be granted bail or, at the very least, the case should be remanded for an"
Source
DOJ-OGR-00019838.jpg
Quote #3

Full Extracted Text

Complete text extracted from the document (1,248 characters)

Case 21-58, Document 39-1, 04/01/2021, 3068530, Page10 of 31
indictment (which is, of course, true in every criminal case) and to the
nature of the charges in the abstract. The district court bought into the
government’s conclusory allegations, stating without support that:
“[M]indful of the presumption of innocence, the Court remains of the
view that in light of the proffered strength and nature of the
Government’s case, the weight of the evidence supports detention.”
(emphasis added).
The court fundamentally erred in relying on the government’s
empty assertions that its case is strong. There was no principled way
for the court to reach such a conclusion without hearing any evidence
and without knowing anything at all about the allegations, especially
here where the case is so old and based on anonymous hearsay which
the defense has never been able to confront. The government did not
even proffer that these anonymous accusers even made their claims
under oath. Prosecutors refuse to disclose their names, their
statements, the specifics of their allegations, or anything about them.
This case is anything but strong. Ms. Maxwell should be granted
bail or, at the very least, the case should be remanded for an
8
DOJ-OGR-00019838

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