DOJ-OGR-00001324.jpg
Extracted Text (OCR)
Case 21-770, Document 40-1, 04/12/2021, 3075763, Page/ of 25
Although the defense argued that Maxwell did not leave the United States after
Epstein’s arrest and was in contact with the Government through counsel, Judge
Nathan emphasized that Maxwell “did not provide the government with her
whereabouts,” and, in any event, “the reality that Ms. Maxwell may face such serious
charges herself may not have set in until after she was actually indicted.” (/d. at 84-
85).
14. Accordingly, Judge Nathan found that the Government had
carried its burden of demonstrating that Maxwell “poses a substantial actual risk of
flight” and that “even the most restrictive conditions of release would be
insufficient” to ensure Maxwell’s appearance. (/d. at 86). Though the proposed bail
package represented only a fraction of Maxwell’s assets, Judge Nathan found that
“even a substantially larger package would be insufficient.” (/d.). She noted that
although Maxwell “apparently failed to submit a full accounting or even a close to
full accounting of her financial situation,” “[e]ven if the picture of her financial
resources were not opaque, as it is, detention would still be appropriate.” (/d. at 86-
87). That conclusion was informed by Maxwell’s “significant financial resources”
and “demonstrated sophistication in hiding those resources and herself.” (/d. at 87).
Judge Nathan emphasized that Maxwell’s “recent conduct underscores her
extraordinary capacity to evade detection, even in the face of what the defense has
DOJ-OGR- 00001324
Extracted Information
Dates
Document Details
| Filename | DOJ-OGR-00001324.jpg |
| File Size | 651.4 KB |
| OCR Confidence | 94.1% |
| Has Readable Text | Yes |
| Text Length | 1,536 characters |
| Indexed | 2026-02-03 16:11:27.174027 |