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599 KB
Extraction Summary
5
People
4
Organizations
1
Locations
1
Events
2
Relationships
5
Quotes
Document Information
Type:
Court transcript
File Size:
599 KB
Summary
This document is a page from a court transcript (Case 21-770) involving a detention hearing. Prosecutor Ms. Moe argues that the female defendant (implied to be Ghislaine Maxwell) should be denied bail because she poses an extreme flight risk, has significant undisclosed financial means, strong international ties, and is charged with the sexual abuse of minors. Defense attorney Mr. Cohen is present, and the judge indicates that alleged victims will also be heard.
People (5)
| Name | Role | Context |
|---|---|---|
| Mr. Cohen | Defense Attorney |
Attorney representing the defendant, agrees to the court's proceeding order.
|
| Ms. Moe | Prosecutor (Government) |
Argues for the detention of the defendant, citing flight risk and financial opacity.
|
| The Court | Judge |
Presiding over the hearing, setting the order of speakers.
|
| Defendant | Accused |
Referred to as 'she'; charged with sexual abuse of minors, accused of having significant financial means and flight r...
|
| Alleged Victims | Victims |
Mentioned as wishing to be heard pursuant to 18 U.S.C. 3771(a)(4) and seeking detention of the defendant.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Pretrial Services |
Government agency that recommended detention and to whom the defendant was allegedly 'less than candid'.
|
|
| The Government |
Prosecution team arguing for detention.
|
|
| Southern District Reporters, P.C. |
Transcription service listed in the footer.
|
|
| DOJ |
Department of Justice (implied by DOJ-OGR footer).
|
Locations (1)
| Location | Context |
|---|---|
|
Likely Southern District of New York (SDNY), implied by the reporter service name.
|
Key Quotes (5)
"the government strongly believes that this defendant poses an extreme risk of flight."Source
DOJ-OGR-00001027.jpg
Quote #1
"Pretrial Services has recommended detention, the victims seek detention, and the government respectfully submits that the defendant should be detained pending trial."Source
DOJ-OGR-00001027.jpg
Quote #2
"The defendant has significant financial means. It appears that she has been less than candid with Pretrial Services."Source
DOJ-OGR-00001027.jpg
Quote #3
"She has strong international ties and appears to have the ability to live beyond the reach of extradition."Source
DOJ-OGR-00001027.jpg
Quote #4
"Because the defendant is charged with serious offenses involving the sexual abuse of minors, your Honor, there is a"Source
DOJ-OGR-00001027.jpg
Quote #5
Full Extracted Text
Complete text extracted from the document (1,487 characters)
Case 21-770, Document 20-2, 04/01/2021, 3068530, Page86 of 200
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1 hearing from the government first, and then any alleged victims
2 who have indicated that they wish to be heard pursuant to 18
3 U.S.C. 3771(a)(4), and then I will hear from Mr. Cohen.
4 Any objection to proceeding thusly, Mr. Cohen?
5 MR. COHEN: No, your Honor.
6 THE COURT: Ms. Moe.
7 MS. MOE: Thank you, your Honor.
8 Your Honor, as we set forth in our moving papers, the
9 government strongly believes that this defendant poses an
10 extreme risk of flight. Pretrial Services has recommended
11 detention, the victims seek detention, and the government
12 respectfully submits that the defendant should be detained
13 pending trial.
14 Your Honor, there are serious red flags here. The
15 defendant has significant financial means. It appears that she
16 has been less than candid with Pretrial Services. She has not
17 come close to thoroughly disclosing her finances to the court.
18 She has strong international ties and appears to have the
19 ability to live beyond the reach of extradition. She has few,
20 if any, community ties, much less a stable residence that she
21 can propose to the court to be bailed to. And she has a strong
22 incentive to flee to avoid being held accountable for her
23 crimes.
24 Because the defendant is charged with serious offenses
25 involving the sexual abuse of minors, your Honor, there is a
2 who have indicated that they wish to be heard pursuant to 18
3 U.S.C. 3771(a)(4), and then I will hear from Mr. Cohen.
4 Any objection to proceeding thusly, Mr. Cohen?
5 MR. COHEN: No, your Honor.
6 THE COURT: Ms. Moe.
7 MS. MOE: Thank you, your Honor.
8 Your Honor, as we set forth in our moving papers, the
9 government strongly believes that this defendant poses an
10 extreme risk of flight. Pretrial Services has recommended
11 detention, the victims seek detention, and the government
12 respectfully submits that the defendant should be detained
13 pending trial.
14 Your Honor, there are serious red flags here. The
15 defendant has significant financial means. It appears that she
16 has been less than candid with Pretrial Services. She has not
17 come close to thoroughly disclosing her finances to the court.
18 She has strong international ties and appears to have the
19 ability to live beyond the reach of extradition. She has few,
20 if any, community ties, much less a stable residence that she
21 can propose to the court to be bailed to. And she has a strong
22 incentive to flee to avoid being held accountable for her
23 crimes.
24 Because the defendant is charged with serious offenses
25 involving the sexual abuse of minors, your Honor, there is a
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00001027
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