DOJ-OGR-00002768.jpg
710 KB
Extraction Summary
4
People
3
Organizations
1
Locations
3
Events
1
Relationships
5
Quotes
Document Information
Type:
Court order / legal filing
File Size:
710 KB
Summary
This is page 2 of a court order filed on March 22, 2021, in the case U.S. v. Ghislaine Maxwell (Case 1:20-cr-00330-AJN). The Court denies the defendant's third motion for release on bail, rejecting new proposals such as renouncing her French and British citizenship and placing spousal assets under the monitoring of a retired judge. The document reiterates that the defendant remains a flight risk and that government evidence remains strong.
People (4)
| Name | Role | Context |
|---|---|---|
| The Defendant | Defendant |
Subject of the bail hearing; incarcerated at Metropolitan Detention Center; holds French and British citizenship (Con...
|
| Spouse | Family Member |
Mentioned in context of placing assets in a monitored account
|
| Retired federal judge | Proposed Monitor |
Proposed by defense to monitor the joint asset account
|
| The Court | Judicial Authority |
Judge Alison J. Nathan (AJN); Denied the motion for bail
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Metropolitan Detention Center |
Location where the Defendant is incarcerated
|
|
| The Government |
Proffered evidence including multiple corroborating witnesses
|
|
| DOJ-OGR |
Department of Justice - Office of Government Information Services (referenced in Bates stamp)
|
Timeline (3 events)
2021-03-22
Locations (1)
| Location | Context |
|---|---|
|
Place of defendant's incarceration
|
Relationships (1)
proposes to have her and her spouse’s assets placed in a new account
Key Quotes (5)
"she offers to renounce her French and British citizenship"Source
DOJ-OGR-00002768.jpg
Quote #1
"the Court DENIES the Defendant’s third motion for release on bail."Source
DOJ-OGR-00002768.jpg
Quote #2
"the Defendant posed a risk of flight"Source
DOJ-OGR-00002768.jpg
Quote #3
"detention without bail was warranted under 18 U.S.C. § 3142(e)(1)"Source
DOJ-OGR-00002768.jpg
Quote #4
"the evidence proffered by the Government, including multiple corroborating and corroborated witnesses, remained strong"Source
DOJ-OGR-00002768.jpg
Quote #5
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