DOJ-OGR-00002733.jpg
713 KB
Extraction Summary
4
People
2
Organizations
3
Locations
1
Events
1
Relationships
3
Quotes
Document Information
Type:
Legal filing (memorandum in support of third motion for release on bail)
File Size:
713 KB
Summary
This document is page 2 of a legal filing dated February 23, 2021, representing Ghislaine Maxwell's introduction to her Third Motion for Release on Bail. In an effort to secure bail, Maxwell proposes two new restrictive conditions: renouncing her French and British citizenships to prevent flight to those countries, and consolidating her and her spouse's assets into a monitored account overseen by a retired federal judge or former US Attorney. She emphasizes her 30-year residency in the US and her desire to prepare for trial.
People (4)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Submitting a third motion for release on bail; proposing to renounce citizenships and monitor assets.
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| Spouse of Ghislaine Maxwell | Family Member |
Mentioned regarding assets; Maxwell proposes placing her and her spouse's assets in a monitored account.
|
| Unnamed Retired Federal District Court Judge | Proposed Asset Monitor |
Proposed by Maxwell to monitor the new asset account.
|
| Unnamed Former United States Attorney | Proposed Asset Monitor |
Proposed by Maxwell to monitor the new asset account and have co-signing authority.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| United States District Court |
The judicial body addressing the motion (SDNY implied by case number format, though not explicitly written on page).
|
|
| Department of Justice (DOJ) |
Implied by the footer stamp 'DOJ-OGR'.
|
Timeline (1 events)
2021-02-23
Filing of Memorandum in Support of Third Motion for Release on Bail
United States District Court
Locations (3)
| Location | Context |
|---|---|
|
Maxwell's country of residence for 30 years; where she wishes to remain for trial.
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|
|
Country of citizenship Maxwell proposes to renounce to avoid extradition concerns.
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Country of citizenship Maxwell proposes to renounce to avoid extradition concerns.
|
Relationships (1)
Document refers to 'her and her spouse’s assets'.
Key Quotes (3)
"First, Ms. Maxwell will renounce her French and British citizenship to eliminate any opportunity for her to seek refuge in those countries, if the Court so requires."Source
DOJ-OGR-00002733.jpg
Quote #1
"Second, Ms. Maxwell will have her and her spouse’s assets... placed in a new account that will be monitored by a retired federal District Court judge and former United States Attorney who will function as asset monitor and will have co-signing authority over the account."Source
DOJ-OGR-00002733.jpg
Quote #2
"Ms. Maxwell has stated on numerous occasions and reaffirms here: she has no intention or desire to leave this country."Source
DOJ-OGR-00002733.jpg
Quote #3
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