DOJ-OGR-00001960.json 4.2 KB

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  1. {
  2. "document_metadata": {
  3. "page_number": "83",
  4. "document_number": "93",
  5. "date": "12/10/20",
  6. "document_type": "court document",
  7. "has_handwriting": false,
  8. "has_stamps": false
  9. },
  10. "full_text": "Case 1:20-cr-00330-AJN Document 93 Filed 12/10/20 Page 83 of 91\nk7e2MaxC kjc\n1 legal defenses based on untimeliness and the nonprosecution agreement, those arguments are asserted in a conclusory fashion and have been directly countered by the government with citations to law. Although the court does not prejudge these matters at this stage, based on what's been asserted thus far, they do not undermine the strength of the government's case at the bail determination stage. Ms. Maxwell is now aware of the potential strength of the government's case against her and arguments countering these defenses, thus creating a risk of flight.\nThird, the court considers the defendant's history and characteristics and finds that paramount in a conclusion that Ms. Maxwell poses a risk of flight. Ms. Maxwell has substantial international ties and could facilitate living abroad if she were to flee the United States. She holds multiple foreign citizenships, has familial and personal connections abroad, and owns at least one foreign property of significant value. And, in particular, she is a citizen of France, a nation that does not appear to extradite its citizens.\nMoreover, as the government has detailed in its written submission and today, Ms. Maxwell possesses extraordinary financial resources which could provide her the means to flee the country despite COVID-19-related travel restriction. Given the government's evidence, the court\nSOUTHERN DISTRICT REPORTERS, P.C.\n(212) 805-0300\nDOJ-OGR-00001960",
  11. "text_blocks": [
  12. {
  13. "type": "printed",
  14. "content": "Case 1:20-cr-00330-AJN Document 93 Filed 12/10/20 Page 83 of 91",
  15. "position": "header"
  16. },
  17. {
  18. "type": "printed",
  19. "content": "k7e2MaxC kjc\n1 legal defenses based on untimeliness and the nonprosecution agreement, those arguments are asserted in a conclusory fashion and have been directly countered by the government with citations to law. Although the court does not prejudge these matters at this stage, based on what's been asserted thus far, they do not undermine the strength of the government's case at the bail determination stage. Ms. Maxwell is now aware of the potential strength of the government's case against her and arguments countering these defenses, thus creating a risk of flight.\nThird, the court considers the defendant's history and characteristics and finds that paramount in a conclusion that Ms. Maxwell poses a risk of flight. Ms. Maxwell has substantial international ties and could facilitate living abroad if she were to flee the United States. She holds multiple foreign citizenships, has familial and personal connections abroad, and owns at least one foreign property of significant value. And, in particular, she is a citizen of France, a nation that does not appear to extradite its citizens.\nMoreover, as the government has detailed in its written submission and today, Ms. Maxwell possesses extraordinary financial resources which could provide her the means to flee the country despite COVID-19-related travel restriction. Given the government's evidence, the court",
  20. "position": "main content"
  21. },
  22. {
  23. "type": "printed",
  24. "content": "SOUTHERN DISTRICT REPORTERS, P.C.\n(212) 805-0300",
  25. "position": "footer"
  26. },
  27. {
  28. "type": "printed",
  29. "content": "DOJ-OGR-00001960",
  30. "position": "footer"
  31. }
  32. ],
  33. "entities": {
  34. "people": [
  35. "Ms. Maxwell"
  36. ],
  37. "organizations": [
  38. "SOUTHERN DISTRICT REPORTERS, P.C.",
  39. "government"
  40. ],
  41. "locations": [
  42. "United States",
  43. "France"
  44. ],
  45. "dates": [
  46. "12/10/20"
  47. ],
  48. "reference_numbers": [
  49. "1:20-cr-00330-AJN",
  50. "Document 93",
  51. "DOJ-OGR-00001960"
  52. ]
  53. },
  54. "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 court reporters."
  55. }