DOJ-OGR-00002773.jpg
698 KB
Extraction Summary
2
People
3
Organizations
2
Locations
3
Events
2
Relationships
4
Quotes
Document Information
Type:
Court order / legal filing (page 7 of 12)
File Size:
698 KB
Summary
This document is page 7 of a court order filed on March 22, 2021, in the case of United States v. Ghislaine Maxwell (Case 1:20-cr-00330-AJN). The Court is denying a third motion for bail, citing the Defendant's flight risk due to international ties, substantial financial resources, and experience evading detection. The Court also highlights a lack of candor regarding the Defendant's assets, noting discrepancies between information provided to Pretrial Services in July 2020 and the Court in December 2020.
People (2)
| Name | Role | Context |
|---|---|---|
| The Defendant | Defendant |
Subject of the bail hearing; described as having international ties, financial resources, and lack of candor regardin...
|
| The Court | Judicial Body |
Judge/Court adjudicating the motion for bail.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| The Government |
Prosecution opposing the bail motions.
|
|
| Pretrial Services |
Agency that received information regarding the Defendant's assets in July 2020.
|
|
| DOJ |
Department of Justice (referenced in Bates stamp DOJ-OGR-00002773).
|
Timeline (3 events)
2021-03-22
December 2020
July 2020
Locations (2)
| Location | Context |
|---|---|
|
Location where the Defendant has family ties.
|
|
|
Locations where the Defendant has substantial ties and connections.
|
Relationships (2)
Mentions 'Defendant's family ties in the United States' and 'familial and personal connections abroad'.
Government strenuously contests each of the motions.
Key Quotes (4)
"The Defendant continues to have substantial international ties, familial and personal connections abroad, substantial financial resources, and experience evading detection."Source
DOJ-OGR-00002773.jpg
Quote #1
"There remains considerable doubt as to the Defendant’s willingness to abide by any set of conditions of release."Source
DOJ-OGR-00002773.jpg
Quote #2
"the discrepancies between the information presented to the Court and to Pretrial Services in July 2020 and the information presented to the Court in December 2020 raised significant concerns about candor."Source
DOJ-OGR-00002773.jpg
Quote #3
"none of the evidence or arguments presented in this third motion for bail alter the Court’s assessment of the 18 U.S.C. § 3142(g) factors."Source
DOJ-OGR-00002773.jpg
Quote #4
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