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633 KB
Extraction Summary
5
People
2
Organizations
2
Locations
2
Events
2
Relationships
4
Quotes
Document Information
Type:
Court transcript
File Size:
633 KB
Summary
This document is page 115 of a court transcript from April 1, 2021, involving a defense attorney arguing before a judge regarding bail conditions for a female client (implied to be Ghislaine Maxwell). The attorney rebuts the government's claim that the client is a flight risk or 'hiding out,' arguing instead that she has been actively litigating civil cases since 2015 and denying impropriety regarding Mr. Epstein. The attorney also notes that a plaintiff seeking millions of dollars had spoken earlier in the proceeding.
People (5)
| Name | Role | Context |
|---|---|---|
| Defendant ('She'/'My client') | Defendant |
Subject of the bail hearing; accused of being a flight risk; has been litigating civil cases since 2015.
|
| Mr. Epstein | Associate |
Mentioned in relation to the defendant, who denies doing anything improper regarding him.
|
| Your Honor | Judge |
The judge presiding over the hearing.
|
| Plaintiff | Accuser/Litigant |
Spoke before the court; is seeking millions of dollars from the defendant in a civil lawsuit.
|
| Defense Counsel | Speaker |
The attorney speaking in this transcript, arguing for the release of their client.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| The Government |
Opposing party in the legal proceeding.
|
|
| Southern District Reporters, P.C. |
Entity that produced the transcript.
|
Timeline (2 events)
April 1, 2021
Locations (2)
| Location | Context |
|---|---|
|
Location where civil cases have been litigated.
|
|
|
Implied by the reporter's firm name (Southern District of New York).
|
Relationships (2)
Text mentions defendant denying 'anything improper with regards to Mr. Epstein'.
Plaintiff is suing the defendant for millions of dollars.
Key Quotes (4)
"She is a risk of flight because she has been hiding out. Well, let's think about this."Source
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Quote #1
"She has been litigating civil cases in this courthouse and other parts of the country since 2015, denying, as she does here before your Honor, that she did anything improper with regards to Mr. Epstein."Source
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Quote #2
"We submit, your Honor, that is the opposite of somebody who is looking to flee."Source
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Quote #3
"trying to spin facts to make my client look sinister to your Honor."Source
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Quote #4
Full Extracted Text
Complete text extracted from the document (1,740 characters)
Case 21-770, Document 20-2, 04/01/2021, 3068530, Page115 of 200 52
k7e2MaxC kjc
k7e2MaxC kjc
1 appealed by the government; decision of the court, release on
2 strict conditions. That is how the law works and comes out in
3 this area, but that's something, your Honor, that the
4 government did not address. And if the court determines that
5 the conditions that we have proffered are insufficient or need
6 further verification, as long as we can have some assurance of
7 safety and confidentiality, we would recommend that the court
8 keep the proceeding open, and we should be able to get whatever
9 the court needs to satisfy it. So that's the legal analysis
10 that was absent in the government's presentation today and its
11 papers.
12 Let me now, because I have to, because this has been
13 put out before your Honor in, of course, a public proceeding,
14 let me respond to some of the allegations made for the first
15 time in the reply brief, trying to spin facts to make my client
16 look sinister to your Honor.
17 Here is fact one: She is a risk of flight because she
18 has been hiding out. Well, let's think about this. She has
19 been litigating civil cases in this courthouse and other parts
20 of the country since 2015, denying, as she does here before
21 your Honor, that she did anything improper with regards to
22 Mr. Epstein. We submit, your Honor, that is the opposite of
23 somebody who is looking to flee. And in fact, one of the
24 people who spoke before your Honor is a plaintiff in one of
25 those lawsuits seeking millions of dollars from our client and
2 strict conditions. That is how the law works and comes out in
3 this area, but that's something, your Honor, that the
4 government did not address. And if the court determines that
5 the conditions that we have proffered are insufficient or need
6 further verification, as long as we can have some assurance of
7 safety and confidentiality, we would recommend that the court
8 keep the proceeding open, and we should be able to get whatever
9 the court needs to satisfy it. So that's the legal analysis
10 that was absent in the government's presentation today and its
11 papers.
12 Let me now, because I have to, because this has been
13 put out before your Honor in, of course, a public proceeding,
14 let me respond to some of the allegations made for the first
15 time in the reply brief, trying to spin facts to make my client
16 look sinister to your Honor.
17 Here is fact one: She is a risk of flight because she
18 has been hiding out. Well, let's think about this. She has
19 been litigating civil cases in this courthouse and other parts
20 of the country since 2015, denying, as she does here before
21 your Honor, that she did anything improper with regards to
22 Mr. Epstein. We submit, your Honor, that is the opposite of
23 somebody who is looking to flee. And in fact, one of the
24 people who spoke before your Honor is a plaintiff in one of
25 those lawsuits seeking millions of dollars from our client and
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00001056
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