DOJ-OGR-00001275.jpg
720 KB
Extraction Summary
4
People
3
Organizations
1
Locations
3
Events
2
Relationships
4
Quotes
Document Information
Type:
Court order / legal filing
File Size:
720 KB
Summary
This document is page 2 of a court order filed on March 22, 2021 (Case 1:20-cr-00330-AJN), denying the Defendant's (Ghislaine Maxwell, implied) third motion for release on bail. The Court rejects new proposals, including renouncing French and British citizenship and asset monitoring, citing continued flight risk, substantial resources, and foreign ties. It references previous denials from July and December 2020 and confirms her continued incarceration at the Metropolitan Detention Center.
People (4)
| Name | Role | Context |
|---|---|---|
| The Defendant | Defendant |
Subject of the bail hearing; incarcerated at Metropolitan Detention Center; holds French and British citizenship.
|
| Spouse | Family Member |
Mentioned in proposal to have assets placed in a new account.
|
| Retired federal judge | Proposed Monitor |
Proposed by the defense to monitor the asset account.
|
| The Court | Judiciary |
Denying the motion for bail.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Metropolitan Detention Center |
Location where the Defendant has been incarcerated since July 2020.
|
|
| The Government |
Proffered evidence against the Defendant.
|
|
| DOJ |
Department of Justice (referenced in Bates stamp DOJ-OGR).
|
Timeline (3 events)
2020-07-14
2021-03-22
Locations (1)
| Location | Context |
|---|---|
|
Place of incarceration.
|
Relationships (2)
references 'her spouse’s assets'
evidence proffered by the Government
Key Quotes (4)
"Specifically, she offers to renounce her French and British citizenship"Source
DOJ-OGR-00001275.jpg
Quote #1
"the Court DENIES the Defendant’s third motion for release on bail."Source
DOJ-OGR-00001275.jpg
Quote #2
"the Defendant posed a risk of flight"Source
DOJ-OGR-00001275.jpg
Quote #3
"the Defendant’s substantial resources and foreign ties created considerable uncertainty and opportunities for"Source
DOJ-OGR-00001275.jpg
Quote #4
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