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- {
- "document_metadata": {
- "page_number": "84",
- "document_number": "93",
- "date": "12/10/20",
- "document_type": "court document",
- "has_handwriting": false,
- "has_stamps": false
- },
- "full_text": "Case 1:20-cr-00330-AJN Document 93 Filed 12/10/20 Page 84 of 91\nbelieves that the representations made to Pretrial Services regarding the defendant's finances likely do not provide a complete and candid picture of the resources available.\nAdditionally, while Ms. Maxwell does have some family and personal connections to the United States, the absence of any dependents, significant family ties or employment in the United States leads the court to conclude that flight would not pose an insurmountable burden for her, as is often the case in assessments of risk of flight.\nIn sum, the combination of the seriousness of the crime, the potential length of the sentence, the strength of the government's case at this stage, the defendant's foreign connections, and this defendant's substantial financial resources all create both the motive and opportunity to flee.\nNow, in the face of this evidence, the defendant maintains she is not a flight risk. She notes that even after the arrest of Jeffrey Epstein and even after the implication by authorities and the press that there was an ongoing investigation into his alleged coconspirators and that she may be implicated, she did not leave the United States. She hasn't traveled, apparently, outside the United States in over a year.\nTo the contrary, through counsel, she has stayed in contact with the government. The government doesn't contest these factual representations. The fact that Ms. Maxwell did not flee previously, given these circumstances, is a\nSOUTHERN DISTRICT REPORTERS, P.C.\n(212) 805-0300\nDOJ-OGR-00001961",
- "text_blocks": [
- {
- "type": "printed",
- "content": "Case 1:20-cr-00330-AJN Document 93 Filed 12/10/20 Page 84 of 91",
- "position": "header"
- },
- {
- "type": "printed",
- "content": "believes that the representations made to Pretrial Services regarding the defendant's finances likely do not provide a complete and candid picture of the resources available.\nAdditionally, while Ms. Maxwell does have some family and personal connections to the United States, the absence of any dependents, significant family ties or employment in the United States leads the court to conclude that flight would not pose an insurmountable burden for her, as is often the case in assessments of risk of flight.\nIn sum, the combination of the seriousness of the crime, the potential length of the sentence, the strength of the government's case at this stage, the defendant's foreign connections, and this defendant's substantial financial resources all create both the motive and opportunity to flee.\nNow, in the face of this evidence, the defendant maintains she is not a flight risk. She notes that even after the arrest of Jeffrey Epstein and even after the implication by authorities and the press that there was an ongoing investigation into his alleged coconspirators and that she may be implicated, she did not leave the United States. She hasn't traveled, apparently, outside the United States in over a year.\nTo the contrary, through counsel, she has stayed in contact with the government. The government doesn't contest these factual representations. The fact that Ms. Maxwell did not flee previously, given these circumstances, is a",
- "position": "main content"
- },
- {
- "type": "printed",
- "content": "SOUTHERN DISTRICT REPORTERS, P.C.\n(212) 805-0300",
- "position": "footer"
- },
- {
- "type": "printed",
- "content": "DOJ-OGR-00001961",
- "position": "footer"
- }
- ],
- "entities": {
- "people": [
- "Ms. Maxwell",
- "Jeffrey Epstein"
- ],
- "organizations": [
- "Pretrial Services",
- "SOUTHERN DISTRICT REPORTERS, P.C."
- ],
- "locations": [
- "United States"
- ],
- "dates": [
- "12/10/20"
- ],
- "reference_numbers": [
- "1:20-cr-00330-AJN",
- "Document 93",
- "DOJ-OGR-00001961"
- ]
- },
- "additional_notes": "The document appears to be a court filing related to the case of Ms. Maxwell, discussing her potential flight risk. The text is printed and there are no visible stamps or handwritten notes. The document is from the Southern District of New York and is related to the case involving Jeffrey Epstein."
- }
|