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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.
Department of Justice
Implied by Bates stamp DOJ-OGR.

Timeline (1 events)

2020-12-14
Filing of Document 97 regarding Proposed Bail Conditions.
Court
Ghislaine Maxwell Legal Counsel

Locations (3)

Location Context
Location of real property owned by Maxwell and spouse; residence of several sureties.
Residence and citizenship of sureties providing the $3.5 million bond.
One of the three properties securing the main bond.

Relationships (2)

Ghislaine Maxwell Marriage Spouse
References to 'Ms. Maxwell and her spouse' co-signing bonds and owning property.
Ghislaine Maxwell Close Friends/Family [REDACTED Sureties]
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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