mirror-epstein-docs/results/IMAGES001/DOJ-OGR-00001963.json

{
  "document_metadata": {
    "page_number": "86 of 91",
    "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 86 of 91\n\nincentive she had before this indictment may very well have changed after it. In other words, her federal indictment may well change her earlier decisions and, given the defendant's resources, the court concludes that Ms. Maxwell poses a substantial actual risk of flight.\n\nHaving made this determination, the court next turns to whether the government has met its burden to show by a preponderance of the evidence that no combination of conditions could reasonably assure the defendant's presence. The court is persuaded that the government has met this burden and concludes that even the most restrictive conditions of release would be insufficient.\n\nAs an initial matter, the financial component of Ms. Maxwell's proposed bail package appears to represent a relatively small component of the access available to her and is secured only by a foreign property said to be worth about several million dollars. But even a substantially larger package would be insufficient. The extent of her financial resources is demonstrated by some of the transactions and bank accounts discussed in the government's submission and here today, and Ms. Maxwell has apparently failed to submit a full accounting or even a close to full accounting of her financial situation. She has provided the court with scarce information about the financial information of her proposed cosigners, for example. Without a clear picture of Ms. Maxwell's finances and\n\nSOUTHERN DISTRICT REPORTERS, P.C.\n(212) 805-0300\nDOJ-OGR-00001963",
  "text_blocks": [
    {
      "type": "printed",
      "content": "Case 1:20-cr-00330-AJN Document 93 Filed 12/10/20 Page 86 of 91",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "incentive she had before this indictment may very well have changed after it. In other words, her federal indictment may well change her earlier decisions and, given the defendant's resources, the court concludes that Ms. Maxwell poses a substantial actual risk of flight.\n\nHaving made this determination, the court next turns to whether the government has met its burden to show by a preponderance of the evidence that no combination of conditions could reasonably assure the defendant's presence. The court is persuaded that the government has met this burden and concludes that even the most restrictive conditions of release would be insufficient.\n\nAs an initial matter, the financial component of Ms. Maxwell's proposed bail package appears to represent a relatively small component of the access available to her and is secured only by a foreign property said to be worth about several million dollars. But even a substantially larger package would be insufficient. The extent of her financial resources is demonstrated by some of the transactions and bank accounts discussed in the government's submission and here today, and Ms. Maxwell has apparently failed to submit a full accounting or even a close to full accounting of her financial situation. She has provided the court with scarce information about the financial information of her proposed cosigners, for example. Without a clear picture of Ms. Maxwell's finances and",
      "position": "main content"
    },
    {
      "type": "printed",
      "content": "SOUTHERN DISTRICT REPORTERS, P.C.\n(212) 805-0300",
      "position": "footer"
    },
    {
      "type": "printed",
      "content": "DOJ-OGR-00001963",
      "position": "footer"
    }
  ],
  "entities": {
    "people": [
      "Ms. Maxwell"
    ],
    "organizations": [
      "SOUTHERN DISTRICT REPORTERS, P.C."
    ],
    "locations": [],
    "dates": [
      "12/10/20"
    ],
    "reference_numbers": [
      "1:20-cr-00330-AJN",
      "93",
      "DOJ-OGR-00001963"
    ]
  },
  "additional_notes": "The document appears to be a court transcript or legal document related to the case of Ms. Maxwell. The text is typed, and there are no visible handwritten notes or stamps. The document includes a header with case information and a footer with the name and contact information of the reporting agency."
}