DOJ-OGR-00002248.jpg
692 KB
Extraction Summary
3
People
3
Organizations
0
Locations
2
Events
2
Relationships
3
Quotes
Document Information
Type:
Court order / legal opinion (pretrial detention ruling)
File Size:
692 KB
Summary
This document is page 16 of a court order filed on December 30, 2020, in the case of United States v. Ghislaine Maxwell (Case 1:20-cr-00330-AJN). The Court denies the Defendant's request for release, citing a 'lack of candor' and 'woefully incomplete' financial representations made to Pretrial Services. Consequently, the Court concludes the Defendant remains a flight risk and rejects the proposed $28.5 million bail package.
People (3)
| Name | Role | Context |
|---|---|---|
| Defendant | Defendant |
Subject of the detention hearing; accused of lack of candor and misrepresenting facts regarding finances.
|
| Spouse | Family Member |
Mentioned regarding privacy concerns and as a co-signer for the proposed bond.
|
| The Court | Judicial Body |
The entity issuing the ruling denying bail.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Pretrial Services |
Agency to which the Defendant allegedly made incomplete representations.
|
|
| The Government |
Prosecution; met the burden of persuasion regarding flight risk.
|
|
| DOJ |
Department of Justice (indicated by Bates stamp DOJ-OGR).
|
Relationships (2)
Reference to 'her spouse's privacy' and bond 'co-signed by the Defendant and her spouse'.
Defendant made representations to Pretrial Services.
Key Quotes (3)
"In sum, the evidence of a lack of candor is, if anything, stronger now than in July 2020, as it is clear to the Court that the Defendant’s representations to Pretrial Services were woefully incomplete."Source
DOJ-OGR-00002248.jpg
Quote #1
"That lack of candor raises significant concerns as to whether the Court has now been provided a full and accurate picture of her finances and as to the Defendant’s willingness to abide by any set of conditions of release."Source
DOJ-OGR-00002248.jpg
Quote #2
"Thus, the Court’s original conclusion that the Defendant poses a flight risk and that no set of conditions can reasonably assure her future appearance remains unaltered."Source
DOJ-OGR-00002248.jpg
Quote #3
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