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720 KB
Extraction Summary
3
People
4
Organizations
1
Locations
1
Events
2
Relationships
3
Quotes
Document Information
Type:
Court filing (defense reply memorandum regarding bail application)
File Size:
720 KB
Summary
This document is page 7 of a legal filing (Document 171) dated March 23, 2021, in the case against Ghislaine Maxwell. The defense argues for her release on bail, claiming she has transparently disclosed her assets (including those held jointly with her spouse) and refuting the government's claim that her wealth makes her a flight risk. A footnote strongly condemns the government's suggestion that defense attorneys would allow escrowed legal funds to be used to support Maxwell as a fugitive.
People (3)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Subject of the bail application; defense argues she is not a flight risk and has disclosed assets.
|
| The Spouse | Family member |
Mentioned as holding joint assets with Ms. Maxwell.
|
| New York Counsel | Defense Attorneys |
Attorneys defending Maxwell; they take offense at the government's suggestion they would help her flee using escrow f...
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Pretrial Services |
Agency that posed questions to Maxwell regarding her personal assets.
|
|
| The Government |
Prosecution/DOJ; opposing the bail application.
|
|
| Unnamed Accounting Firm |
Described as 'highly respected'; vetted Maxwell's financial documents.
|
|
| The Court |
The judicial body overseeing the case (SDNY).
|
Locations (1)
| Location | Context |
|---|---|
|
Implied jurisdiction where counsel practices ('this district').
|
Relationships (2)
Reference to assets 'jointly held with the spouse'.
Counsel takes 'umbrage' at government assertions; calls government arguments 'inane' and 'frivolous'.
Key Quotes (3)
"The government challenges the Court by inanely stating that if 'the only way to keep the defendant from using her assets to flee is to take away control of her assets, then she is too great a risk to release.'"Source
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Quote #1
"To suggest that defense counsel would become accomplices to a violation of a court order shows utter disrespect for Ms. Maxwell’s defense team."Source
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Quote #2
"New York counsel... take umbrage at the government’s callous assertion."Source
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Quote #3
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