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601 KB

Extraction Summary

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

Document Information

Type: Legal filing (defense argument/memorandum)
File Size: 601 KB
Summary

This is page 6 of a legal filing (Case 1:20-cr-00330) filed on December 28, 2020, arguing for the release of Ms. Maxwell on bail. The defense argues that the government has conceded its case relies almost entirely on the testimony of three unidentified witnesses regarding events from over 25 years ago, rather than 'significant contemporaneous documentary evidence' as previously claimed. The document asserts that existing documentary evidence pertains to Jeffrey Epstein, not Maxwell, and notes that specific government concessions on this matter are redacted in the text.

People (3)

Name Role Context
Ms. Maxwell Defendant
Subject of the bail argument; defense argues case against her lacks documentary corroboration.
Jeffrey Epstein Associate/Deceased
Mentioned as the person to whom the government's documentary evidence actually pertains, rather than Maxwell.
Three Witnesses / Three Accusers Witnesses
Unidentified individuals whose testimony forms the basis of the government's case.

Organizations (3)

Name Type Context
The Government
Opposing party in the case; accused of retreating from prior claims about evidence.
The Court
The entity being asked to reconsider the prior ruling and grant bail.
8th Cir.
Cited in case law (1985).

Timeline (3 events)

1995 (approximate)
Events that took place over 25 years ago
Unspecified
Ms. Maxwell Three accusers
2020-12-28
Filing of Document 103-2
Court
Prior to 2020-12-28
Initial bail hearing
Court

Relationships (1)

Ms. Maxwell Co-conspirator (alleged) Jeffrey Epstein
Document distinguishes between evidence against Epstein versus evidence against Maxwell.

Key Quotes (4)

"The legal standard required by the [Bail Reform] Act is one of reasonable assurances, not absolute guarantees."
Source
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Quote #1
"The Government Concedes that Its Case Relies Almost Exclusively on the Testimony of Three Witnesses"
Source
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Quote #2
"it has virtually no documentary corroboration at all—and that its case against Ms. Maxwell is based almost exclusively on the recollections of the three accusers"
Source
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Quote #3
"The few examples of documentary corroboration referenced by the government... pertain to Epstein, not Ms. Maxwell."
Source
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Quote #4

Full Extracted Text

Complete text extracted from the document (1,944 characters)

Case 1:20-cr-00330-AJN Document 103-2 Filed 12/28/20 Page 6 of 15
892-93 (8th Cir. 1985) (“The legal standard required by the [Bail Reform] Act is one of reasonable assurances, not absolute guarantees.”). Under, the Bail Reform Act, a defendant must be released unless there are “no conditions” that would reasonably assure her presence. Here, the proposed package satisfies the actual governing standard, and the Court should grant bail.
ARGUMENT
I. The Government Concedes that Its Case Relies Almost Exclusively on the Testimony of Three Witnesses
In evaluating the strength of the government’s case in its prior ruling, the Court relied on the government’s proffer that the testimony of the three accusers would be corroborated by “significant contemporaneous documentary evidence.” (Tr. 82 (emphasis added)). The government now expressly retreats from this position. It is abundantly clear from the government’s response that it has no “significant contemporaneous documentary evidence”—in fact, it has virtually no documentary corroboration at all—and that its case against Ms. Maxwell is based almost exclusively on the recollections of the three accusers, who remain unidentified, concerning events that took place over 25 years ago. Moreover, the government offers no specificity about when within the four-year period of the charged conspiracy the alleged incidents of abuse took place. This, alone, is grounds for the Court to reconsider its prior ruling.
The few examples of documentary corroboration referenced by the government—which are the same examples that the government touted at the initial bail hearing—pertain to Epstein, not Ms. Maxwell. The government concedes that [REDACTED]
[REDACTED]
[REDACTED] (Gov. Mem. at 11 (emphasis added)). The government further states that [REDACTED]
[REDACTED] (Id.
(emphasis added)). The strength of the government’s case against Jeffrey Epstein is not at issue
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