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663 KB
Extraction Summary
12
People
3
Organizations
13
Locations
2
Events
1
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
663 KB
Summary
This legal document, filed on December 14, 2020, argues for the approval of a proposed $28.5 million bail package for defendant Ms. Maxwell. It contends that this package is more than sufficient to ensure her appearance in court by comparing it to the less restrictive bail conditions of other high-profile defendants with significant financial means and foreign citizenships. A table is provided to illustrate these precedents, detailing bond amounts and conditions for defendants such as Madoff, Khashoggi, and others.
People (12)
| Name | Role | Context |
|---|---|---|
| Ms. Maxwell | Defendant |
The subject of the proposed bail package, referred to throughout the document.
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| SADR | Defendant |
Listed in a table of defendants with details of their bail conditions.
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| DREIER | Defendant |
Listed in a table of defendants with details of their bail conditions.
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| MADOFF | Defendant |
Listed in a table of defendants with details of their bail conditions.
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| KHASHOGGI | Defendant |
Listed in a table of defendants with details of their bail conditions. Noted as 'Extradited from Switzerland'.
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| ESPOSITO | Defendant |
Listed in a table of defendants with details of their bail conditions.
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| SABHNANI (Wife) | Defendant |
Listed in a table of defendants with details of their bail conditions.
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| SABHNANI (Husband) | Defendant |
Listed in a table of defendants with details of their bail conditions.
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| BODMER | Defendant |
Listed in a table of defendants with details of their bail conditions. Noted as 'Arrested -South Korea'.
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| KARNI | Defendant |
Listed in a table of defendants with details of their bail conditions. Noted as 'No U.S. Ties'.
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| HANSON | Defendant |
Listed in a table of defendants with details of their bail conditions.
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| HANSEN | Defendant |
Listed in a table of defendants with details of their bail conditions. Noted as 'Travel to Denmark Permitted'.
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Organizations (3)
| Name | Type | Context |
|---|---|---|
| BOP | government agency |
Mentioned as the agency from whose custody Ms. Maxwell's release is sought ('release from BOP custody').
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| Court | government agency |
Referenced throughout as the judicial body being addressed and the one that considers bail factors.
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| government | government agency |
The opposing party in the legal proceeding, whose concerns about bail are being addressed.
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Timeline (2 events)
2020-12-14
Document 97 was filed in Case 1:20-cr-00330-AJN, arguing for Ms. Maxwell's release on a proposed bail package.
Ms. Maxwell's legal team
An initial bail hearing was held where the government raised concerns about Ms. Maxwell's bail.
Court
Locations (13)
| Location | Context |
|---|---|
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Listed as a foreign citizenship for defendant SADR.
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Listed as a foreign citizenship for defendant SADR.
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Listed as the country from which defendant KHASHOGGI was extradited and as a foreign citizenship for defendant BODMER.
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Listed as a foreign citizenship for defendant KHASHOGGI.
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Listed as a foreign citizenship for defendant SABHNANI (Wife).
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Listed as a foreign citizenship for defendant SABHNANI (Husband).
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Listed as the location of arrest for defendant BODMER.
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Listed as a foreign citizenship for defendant KARNI.
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Listed as a foreign citizenship for defendant KARNI.
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Listed as a foreign citizenship for defendant HANSON.
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Listed as a permitted travel destination and foreign citizenship for defendant HANSEN.
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Listed as a foreign citizenship for defendant MAXWELL.
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Listed as a foreign citizenship for defendant MAXWELL.
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Relationships (1)
The document lists them separately in a table, explicitly labeling them 'Wife' and 'Husband'.
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