DOJ-OGR-00001105.jpg
576 KB
Extraction Summary
2
People
4
Organizations
6
Locations
1
Events
1
Relationships
1
Quotes
Document Information
Type:
Legal document
File Size:
576 KB
Summary
This legal document outlines a series of proposed conditions for the pretrial release of Ms. Maxwell. The conditions include home confinement in New York City with GPS monitoring, supervision by Pretrial Services, surrender of travel documents, and the presence of 24/7 private security guards paid for by Ms. Maxwell. The document argues that these measures, supported by legal precedent from the Second Circuit, are sufficient to ensure she will not flee and will appear in court.
People (2)
| Name | Role | Context |
|---|---|---|
| Ms. Maxwell | Subject of legal proceedings |
The document outlines proposed pretrial release conditions for Ms. Maxwell, including home confinement, GPS monitorin...
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| Boustani | Defendant |
Mentioned in the case citation 'United States v. Boustani' as a defendant in a previous case used as legal precedent.
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Organizations (4)
| Name | Type | Context |
|---|---|---|
| Pretrial Services | government agency |
Mentioned as the agency that would supervise Ms. Maxwell, approve visitors, and receive reports from security guards ...
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| Ms. Maxwell’s security company | company |
Mentioned as having cleared an appropriate residence for Ms. Maxwell.
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| The Court | government agency |
Referenced throughout as the judicial body that would approve travel, set terms of release, and oversee the case.
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| Second Circuit | government agency |
Mentioned in a footnote as the court that approved granting pretrial release under specific circumstances in a prior ...
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Timeline (1 events)
Locations (6)
| Location | Context |
|---|---|
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Mentioned as the country where an unnamed U.S. citizen, proposed as a custodian for Ms. Maxwell, has lived for 40 years.
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The proposed location of Ms. Maxwell's residence during home confinement.
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The location of the identified appropriate residence for Ms. Maxwell. Also mentioned as a district to which travel wo...
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The areas to which Ms. Maxwell's travel would be restricted.
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Ms. Maxwell would waive her right to contest extradition to this country.
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Ms. Maxwell would waive her right to contest extradition to this country.
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Relationships (1)
The document states that an unnamed U.S. citizen will serve as Ms. Maxwell's third-party custodian and live with her.
Key Quotes (1)
"is deemed to be a flight risk primarily because of [her] wealth . . . may be released on such a condition only where, but for [her] wealth, [s]he would not have been detained"Source
— Second Circuit (in United States v. Boustani)
(A quote from a legal precedent cited in a footnote to justify allowing Ms. Maxwell to pay for private security as a condition of her release.)
DOJ-OGR-00001105.jpg
Quote #1
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