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United States Customs and Border Protection

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DOJ-OGR-00001493.jpg

This legal document, part of a court filing, argues for the detention of a defendant by highlighting her characteristics as a significant flight risk. The prosecution points to the defendant's extensive international ties, including being born in France, raised in the United Kingdom, and holding citizenship and passports for the US, UK, and France. Her frequent international travel, including at least fifteen flights in the last three years, and her financial means are presented as evidence supporting the argument that she could easily flee and live abroad.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00000952.jpg

This document is page 6 of a court filing (Case 1:20-cr-00330-AJN) arguing for the detention of a female defendant (identified by context as Ghislaine Maxwell). The prosecution argues she is a significant flight risk due to her wealth, multiple citizenships (US, UK, France), and possession of three passports. It notes she has taken at least 15 international flights in the last three years to locations including the UK, Japan, and Qatar.

Court filing / legal memorandum (detention memo)
2025-11-20
Analysis Source

DOJ-OGR-00019870.jpg

This document is page 6 of a court filing (Case 1:20-cr-00330-AJN) arguing for the detention of the defendant (Ghislaine Maxwell). The text outlines her flight risk due to her 'extensive international ties,' noting she holds citizenship and passports for the US, UK, and France. It cites CBP records showing frequent travel, including 15 international flights in the prior three years to locations like Japan and Qatar.

Court filing (government memorandum in support of detention)
2025-11-20
Analysis Source
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