DOJ-OGR-00020090.jpg
751 KB
Extraction Summary
4
People
3
Organizations
1
Locations
2
Events
1
Relationships
4
Quotes
Document Information
Type:
Legal filing / government response to motion for reconsideration
File Size:
751 KB
Summary
This document is page 27 of a legal filing (Case 1:20-cr-00330-AJN) filed on December 18, 2020. The text argues against the defense's motion for reconsideration of bail, stating the Court has already rejected comparisons to other high-profile cases (Esposito, Dreier, Madoff). The prosecution highlights the defendant's 'significant foreign connections' and 'sophistication in hiding those resources and herself' as reasons for continued detention.
People (4)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Referred to as 'the defendant' (identified by Case 1:20-cr-00330-AJN). Subject of the bail hearing and detention orde...
|
| Esposito | Legal Precedent Subject |
Referenced in United States v. Esposito; used by defense to argue for bail, distinguished by the Court.
|
| Dreier | Legal Precedent Subject |
Referenced in United States v. Dreier; used by defense to argue for bail.
|
| Madoff | Legal Precedent Subject |
Referenced in United States v. Madoff; used by defense to argue for bail, distinguished by the Court.
|
Locations (1)
| Location | Context |
|---|---|
|
Jurisdiction of the cited legal cases.
|
Relationships (1)
Defendant (Maxwell)
→
Adversarial/Legal
→
Government
Government arguing against defense motion for bail.
Key Quotes (4)
"the defendant not only has significant financial resources, but has demonstrated sophistication in hiding those resources and herself."Source
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Quote #1
"A motion for reconsideration may not be used . . . as a vehicle for relitigating issues already decided by the Court."Source
DOJ-OGR-00020090.jpg
Quote #2
"significant foreign connections"Source
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Quote #3
"crucial factual differences"Source
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Quote #4
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