DOJ-OGR-00001980.jpg
620 KB
Extraction Summary
5
People
3
Organizations
3
Locations
1
Events
2
Relationships
3
Quotes
Document Information
Type:
Court filing (bail application/conditions)
File Size:
620 KB
Summary
This document serves as page 8 of a legal filing (Document 97) from December 14, 2020, outlining a $28.5 million bail package proposed by Ghislaine Maxwell. The package includes a $22.5 million bond co-signed by Maxwell and her spouse, secured by all their U.S. assets, and $5 million in additional bonds co-signed by seven redacted close friends and family members. Additionally, an unnamed security company offered to post a $1 million bond, which the filing notes is an unprecedented action for a security firm.
People (5)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Proposing a $28.5 million bail package.
|
| Ms. Maxwell's Spouse | Co-signer |
Co-signing the $22.5 million personal recognizance bond; putting all assets at risk.
|
| [REDACTED] | Sureties/Co-signers |
Seven close friends and family members co-signing additional bonds totaling $5 million.
|
| [REDACTED] | Family Friend |
Pledging $25,000 originally intended for his daughter's future.
|
| Head of the security company | Service Provider |
Mentioned as posting a bond, which is described as unprecedented.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Security Company |
Unnamed company proposing to post a $1 million bond and provide security services for home confinement.
|
|
| United States District Court |
Implied by case number 1:20-cr-00330-AJN.
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| Department of Justice |
Implied by Bates stamp DOJ-OGR.
|
Timeline (1 events)
2020-12-14
Locations (3)
| Location | Context |
|---|---|
|
Location of real property owned by Maxwell and spouse; residence of several sureties.
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|
|
Residence and citizenship of sureties providing the $3.5 million bond.
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|
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One of the three properties securing the main bond.
|
Relationships (2)
References to 'Ms. Maxwell and her spouse' co-signing bonds and owning property.
Described as 'seven of Ms. Maxwell’s closest friends and family members'.
Key Quotes (3)
"Ms. Maxwell now proposes the following $28.5 million bail package, which is exceptional in its scope and puts at risk everything that Ms. Maxwell has"Source
DOJ-OGR-00001980.jpg
Quote #1
"The cash security is money that [REDACTED] planned to set aside for his own daughter’s future, but he is prepared to pledge it for Ms. Maxwell."Source
DOJ-OGR-00001980.jpg
Quote #2
"This bond is significant as we are unaware of a security company ever posting its own bond in support of a bail application."Source
DOJ-OGR-00001980.jpg
Quote #3
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