DOJ-OGR-00002237(1).jpg
756 KB
Extraction Summary
4
People
3
Organizations
3
Locations
1
Events
3
Relationships
3
Quotes
Document Information
Type:
Legal filing (court order/memorandum regarding bail)
File Size:
756 KB
Summary
This document is page 5 of a legal filing (Document 106) from December 30, 2020, in the case of United States v. Ghislaine Maxwell (Case 1:20-cr-00330-AJN). It details the Defendant's new motion for bail, proposing a $28.5 million package co-signed by her spouse, friends, and family, secured by property and cash. The proposal includes home confinement with GPS monitoring, private security paid for by the defendant, and a family member acting as a third-party custodian.
People (4)
| Name | Role | Context |
|---|---|---|
| The Defendant | Defendant |
Subject of the bail motion (Ghislaine Maxwell, based on case number 1:20-cr-00330)
|
| Spouse | Co-signer |
Co-signed the $22.5 million personal recognizance bond
|
| Friends and family members | Co-signers |
Five individuals co-signed additional bonds
|
| Family member | Proposed Third-party Custodian |
Would take custody of the Defendant under 18 U.S.C. § 3142(c)(1)(B)(i)
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| United States District Court |
Southern District of New York (S.D.N.Y.) implied by case citations and location restrictions
|
|
| Security Company |
Unnamed company proposing to provide security services and post the sixth bond
|
|
| DOJ |
Department of Justice (referenced in footer stamp DOJ-OGR)
|
Timeline (1 events)
Locations (3)
| Location | Context |
|---|---|
|
Proposed travel restriction zone
|
|
|
Proposed travel restriction zone
|
|
|
Proposed location of detention
|
Relationships (3)
Spouse co-signed $22.5 million bond with Defendant
Security company would provide services and post the sixth bond
Family member proposed as third-party custodian
Key Quotes (3)
"The newly proposed conditions include a $28.5 million bail package, which consists of a $22.5 million personal recognizance bond co-signed by the Defendant and her spouse"Source
DOJ-OGR-00002237(1).jpg
Quote #1
"Defendant proposes a more expansive set of bail conditions that she claims addresses any concerns regarding risk of flight."Source
DOJ-OGR-00002237(1).jpg
Quote #2
"no conditions could reasonably assure her appearance and that pretrial detention was warranted."Source
DOJ-OGR-00002237(1).jpg
Quote #3
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