DOJ-OGR-00001036.jpg
602 KB
Extraction Summary
3
People
3
Organizations
1
Locations
3
Events
2
Relationships
4
Quotes
Document Information
Type:
Court transcript / legal proceeding
File Size:
602 KB
Summary
This document is a transcript page from a court hearing dated April 1, 2021, involving prosecutor Ms. Moe and the Judge. Ms. Moe argues that the defendant (contextually Ghislaine Maxwell) poses a flight risk because she successfully purchased real estate under a fake name and lived undetected for a year. The Judge questions why this specific information was not presented until the government's reply brief.
People (3)
| Name | Role | Context |
|---|---|---|
| Ms. Moe | Prosecutor / Government Attorney |
Arguing that the defendant is a flight risk and has the means/willingness to live in hiding.
|
| The Court | Judge |
Presiding over the hearing; questions why certain information was only provided in the reply brief.
|
| The Defendant | Defendant |
Female subject of the hearing (contextually Ghislaine Maxwell). Accused of purchasing real estate under a fake name a...
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Southern District Reporters, P.C. |
Listed in footer.
|
|
| The Government |
Represented by Ms. Moe.
|
|
| DOJ |
Referenced in footer stamp (DOJ-OGR).
|
Timeline (3 events)
Locations (1)
| Location | Context |
|---|---|
|
Implied by the reporter's name (likely SDNY).
|
Relationships (2)
Ms. Moe speaks on behalf of 'the government'.
Ms. Moe is arguing for the defendant's detention/risk status.
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
DOJ-OGR-00001036.jpg
Quote #1
"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-00001036.jpg
Quote #2
"A year is an extremely long period of time to live in hiding, undetected by the public."Source
DOJ-OGR-00001036.jpg
Quote #3
"there are indicia during the circumstances of the defendant's arrest that suggested that there was a motive to evade detection by law enforcement."Source
DOJ-OGR-00001036.jpg
Quote #4
Full Extracted Text
Complete text extracted from the document (1,539 characters)
Case 21-770, Document 20-2, 04/01/2021, 3068530, Page95 of 200 32
k7e2MaxC kjc
k7e2MaxC kjc
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
(212) 805-0300
DOJ-OGR-00001036
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document