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Extracted Text (OCR)
Case 21-58, Document 58-1, 04/12/2021, 3075763, Page6 of 25
by charges involving minor victims and the potential penalties those charges carry.
(Ud. at 82). Second, Judge Nathan determined that “[t]he government’s evidence at
this early juncture of the case appears strong” based on the “multiple victims who
provided detailed accounts of Ms. Maxwell’s involvement in serious crimes,” as
well as corroboration in the form of “significant contemporaneous documentary
evidence.” (/d.). Third, Judge Nathan found that Maxwell’s history and
characteristics demonstrate that she poses a risk of flight. (/d. at 83).
12. In addressing that third factor, Judge Nathan emphasized
Maxwell’s “substantial international ties,” which “could facilitate living abroad,”
including “multiple foreign citizenships,” “familial and personal connections
abroad,” and “at least one foreign property of significant value.” (/d.). Judge Nathan
noted that Maxwell “is a citizen of France, a nation that does not appear to extradite
its citizens.” (/d.). She found that Maxwell “possesses extraordinary financial
resources” and “the representations made to Pretrial Services regarding the
defendant’s finances likely do not provide a complete and candid picture of the
resources available.” (/d. at 83-84).
13. Judge Nathan noted Maxwell “does have some family and
personal connections to the United States,” but highlighted “the absence of any
dependents, significant family ties or employment in the United States.” (/d. at 84).
DOJ-OGR-00020240
Extracted Information
Dates
Document Details
| Filename | DOJ-OGR-00020240.jpg |
| File Size | 651.4 KB |
| OCR Confidence | 93.9% |
| Has Readable Text | Yes |
| Text Length | 1,527 characters |
| Indexed | 2026-02-03 19:53:57.911397 |