DOJ-OGR-00019865.jpg
447 KB
Extraction Summary
3
People
3
Organizations
2
Locations
1
Events
1
Relationships
3
Quotes
Document Information
Type:
Legal filing (government memorandum in support of detention)
File Size:
447 KB
Summary
This document is the first page of the Government's Memorandum in Support of Detention for Ghislaine Maxwell, filed on July 2, 2020, in the Southern District of New York. The prosecution argues that Maxwell poses an extreme flight risk due to her wealth, three passports, foreign citizenship, and lack of ties to the US, and requests she be detained pending trial for her alleged role in partnering with Jeffrey Epstein to exploit minors.
People (3)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Subject of the detention memorandum; accused of partnering with Epstein to exploit minors; described as extreme fligh...
|
| Jeffrey Epstein | Associate / Co-conspirator |
Described in the document as a 'serial sexual predator' who partnered with Maxwell.
|
| AJN | Judge/Official |
Initials appearing in the case number (20 Cr. 330 (AJN)), referring to Judge Alison J. Nathan.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| United States District Court Southern District of New York |
The court where the case is being heard.
|
|
| United States of America |
The government entity filing the memorandum.
|
|
| Department of Justice (DOJ) |
Implied by the footer 'DOJ-OGR-00019865'.
|
Timeline (1 events)
2020-07-02
Filing of The Government's Memorandum in Support of Detention.
Southern District of New York
Locations (2)
| Location | Context |
|---|---|
|
Jurisdiction of the court.
|
|
|
Country where the trial is taking place; document argues Maxwell lacks meaningful ties here.
|
Relationships (1)
Document states Maxwell was 'in partnership with Jeffrey Epstein' in the exploitation and abuse of young girls.
Key Quotes (3)
"The Indictment alleges that Ghislaine Maxwell, in partnership with Jeffrey Epstein, a serial sexual predator, exploited and abused young girls for years."Source
DOJ-OGR-00019865.jpg
Quote #1
"Maxwell has three passports, large sums of money, extensive international connections, and absolutely no reason to stay in the United States and face the possibility of a lengthy prison sentence."Source
DOJ-OGR-00019865.jpg
Quote #2
"Maxwell, the defendant, poses an extreme risk of flight."Source
DOJ-OGR-00019865.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,707 characters)
Case 1:20-cr-00330-AJN Document 24 Filed 07/02/20 Page 1 of 20
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
--------------------------------------------------------------x
UNITED STATES OF AMERICA
:
-v.-
: 20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
:
Defendant.
:
--------------------------------------------------------------x
SOUTHERN DISTRICT OF NEW YORK
--------------------------------------------------------------x
UNITED STATES OF AMERICA
:
-v.-
: 20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
:
Defendant.
:
--------------------------------------------------------------x
THE GOVERNMENT’S MEMORANDUM
IN SUPPORT OF DETENTION
IN SUPPORT OF DETENTION
For the reasons set forth herein, the Government respectfully submits that Ghislaine
Maxwell, the defendant, poses an extreme risk of flight; that she will not be able to rebut the
statutory presumption that no condition or combination of conditions will reasonably assure the
appearance of the defendant as required, 18 U.S.C. § 3142(e)(3)(E); and that the Court should
therefore order her detained.
Maxwell, the defendant, poses an extreme risk of flight; that she will not be able to rebut the
statutory presumption that no condition or combination of conditions will reasonably assure the
appearance of the defendant as required, 18 U.S.C. § 3142(e)(3)(E); and that the Court should
therefore order her detained.
The charges in this case are unquestionably serious: the Indictment alleges that Ghislaine
Maxwell, in partnership with Jeffrey Epstein, a serial sexual predator, exploited and abused young
girls for years. As a result of her disturbing and callous conduct, Maxwell now faces the very real
prospect of serving many years in prison. The strength of the Government’s evidence and the
substantial prison term the defendant would face upon conviction all create a strong incentive for
the defendant to flee. That risk is only amplified by the defendant’s extensive international ties,
her citizenship in two foreign countries, her wealth, and her lack of meaningful ties to the United
States. In short, Maxwell has three passports, large sums of money, extensive international
connections, and absolutely no reason to stay in the United States and face the possibility of a
lengthy prison sentence.
Maxwell, in partnership with Jeffrey Epstein, a serial sexual predator, exploited and abused young
girls for years. As a result of her disturbing and callous conduct, Maxwell now faces the very real
prospect of serving many years in prison. The strength of the Government’s evidence and the
substantial prison term the defendant would face upon conviction all create a strong incentive for
the defendant to flee. That risk is only amplified by the defendant’s extensive international ties,
her citizenship in two foreign countries, her wealth, and her lack of meaningful ties to the United
States. In short, Maxwell has three passports, large sums of money, extensive international
connections, and absolutely no reason to stay in the United States and face the possibility of a
lengthy prison sentence.
1
DOJ-OGR-00019865
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