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740 KB
Extraction Summary
3
People
4
Organizations
2
Locations
2
Events
2
Relationships
4
Quotes
Document Information
Type:
Legal filing / court motion (bail application argument)
File Size:
740 KB
Summary
This document is page 5 of a legal motion filed by Ghislaine Maxwell's defense on March 23, 2021, arguing for bail. It proposes retired Judge William S. Duffey, Jr. as an independent monitor for Maxwell's and her spouse's assets, specifically including proceeds from the sale of her London home, to address the Court's flight risk concerns. The defense argues against the government's claims of 'lack of candor,' citing the harsh conditions (solitary confinement, suicide watch) Maxwell was under when questioned by Pretrial Services.
People (3)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Subject of the bail motion; her assets and her spouse's assets are proposed to be monitored.
|
| William S. Duffey, Jr. | Proposed Asset Monitor |
Retired federal district court judge and former US Attorney proposed to monitor Maxwell's assets.
|
| Ms. Maxwell's Spouse | Family |
His assets are also proposed to be subject to the monitorship.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| United States District Court |
Implied authority overseeing the case (Case 1:20-cr-00330-AJN).
|
|
| United States Attorney for the Northern District of Georgia |
Former employer of William S. Duffey, Jr.
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| Federal Arbitration (FedArb) |
ADR organization used as a benchmark for Judge Duffey's compensation rate.
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|
| Pretrial Services |
Government agency that questioned Maxwell.
|
Timeline (2 events)
N/A
Questioning by Pretrial Services following solitary confinement and suicide watch
Detention Facility (implied)
Locations (2)
| Location | Context |
|---|---|
|
Location of Ms. Maxwell's home which is being/has been sold.
|
|
|
Jurisdiction where Duffey served as US Attorney.
|
Relationships (2)
Duffey agreed to serve as asset monitor for Maxwell.
Document mentions 'Ms. Maxwell and her spouse'.
Key Quotes (4)
"Monitoring of Assets is a Valid and Significant Condition of Release"Source
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Quote #1
"William S. Duffey, Jr.... has agreed to undertake appointment by the Court as asset monitor."Source
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Quote #2
"The proceeds from the sale of Ms. Maxwell’s London home will be restrained and monitored by Judge Duffey."Source
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Quote #3
"despite being questioned by Pretrial Services following a period of solitary confinement, suicide watch, sleep"Source
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Quote #4
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