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660 KB
Extraction Summary
3
People
3
Organizations
3
Locations
2
Events
2
Relationships
5
Quotes
Document Information
Type:
Legal filing / appellate brief (page 10 of document, page 12 of pdf)
File Size:
660 KB
Summary
This document is a page from a legal filing (Case 21-58) dated April 1, 2021, detailing Ghislaine Maxwell's attempts to secure bail. It outlines the court's reasons for detaining her—flight risk due to foreign citizenship (France, Britain) and unclear finances—and the defense's counter-arguments, including an offer to renounce her foreign citizenship and the assertion that witness testimony related to Jeffrey Epstein rather than her. The text notes that despite these arguments, the judge denied bail for a second time.
People (3)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant/Appellant |
Subject of detention and bail hearings; described as having US, French, and British citizenship.
|
| Jeffrey Epstein | Deceased financier / Co-conspirator |
Mentioned by defense who argued anonymous accuser testimony related to him, not Maxwell.
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| Anonymous accusers | Witnesses |
Provided testimony of abuse.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| The Court |
Denied bail to Maxwell.
|
|
| The Government |
Opposed bail, proffered witness testimony.
|
|
| The Defense |
Representing Maxwell, filed motions for bail.
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Timeline (2 events)
Locations (3)
| Location | Context |
|---|---|
|
Maxwell's location of detention; place where court questioned her family ties.
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|
|
Country of Maxwell's citizenship.
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|
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Country of Maxwell's citizenship.
|
Relationships (2)
Defense argued accuser testimony 'all related to Epstein, not Ms. Maxwell.'
Document states she is a citizen of France and Britain.
Key Quotes (5)
"witness testimony will be corroborated by significant contemporaneous documentary evidence."Source
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Quote #1
"significant family ties"Source
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Quote #2
"circumstances of her arrest"Source
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Quote #3
"no evidence was presented to the court to rely on"Source
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Quote #4
"she offered to renounce her foreign citizenship"Source
DOJ-OGR-00019840.jpg
Quote #5
Full Extracted Text
Complete text extracted from the document (1,399 characters)
Case 21-58, Document 39-1, 04/01/2021, 3068530, Page12 of 31
The court said it was detaining Ms. Maxwell, in part, because the
government proffered that its “witness testimony will be corroborated
by significant contemporaneous documentary evidence.” Ex.D at 82.
The court also pointed to Ms. Maxwell’s lack of “significant family ties”
in the United States, her unclear financial picture, the “circumstances
of her arrest,” and that although she is a U.S. citizen, she is also a
citizen of France and Britain. Id. at 82-87.
government proffered that its “witness testimony will be corroborated
by significant contemporaneous documentary evidence.” Ex.D at 82.
The court also pointed to Ms. Maxwell’s lack of “significant family ties”
in the United States, her unclear financial picture, the “circumstances
of her arrest,” and that although she is a U.S. citizen, she is also a
citizen of France and Britain. Id. at 82-87.
Ms. Maxwell filed a second motion for bail and addressed each of
these concerns. Ex.E. For starters, the defense explained that none of
anonymous accusers’ testimony of abuse was corroborated and that it
all related to Epstein, not Ms. Maxwell. In addition, Ms. Maxwell does
have significant ties to the United States, her assets were thoroughly
disclosed and vetted, and she is willing to waive extradition. The
government responded. Ex.F. The defense replied. Ex.G. The judge
again denied bail, relying, for the second time, on the “strong” evidence,
even though no evidence was presented to the court to rely on.4
these concerns. Ex.E. For starters, the defense explained that none of
anonymous accusers’ testimony of abuse was corroborated and that it
all related to Epstein, not Ms. Maxwell. In addition, Ms. Maxwell does
have significant ties to the United States, her assets were thoroughly
disclosed and vetted, and she is willing to waive extradition. The
government responded. Ex.F. The defense replied. Ex.G. The judge
again denied bail, relying, for the second time, on the “strong” evidence,
even though no evidence was presented to the court to rely on.4
Ms. Maxwell filed a third motion for bail. Ex.I. In this application,
she offered to renounce her foreign citizenship and also to have her
she offered to renounce her foreign citizenship and also to have her
4 Ms. Maxwell filed a notice of appeal from this Order, which is
docketed in Case No. 21-58.
docketed in Case No. 21-58.
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DOJ-OGR-00019840
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