DOJ-OGR-00002247.jpg
739 KB
Extraction Summary
2
People
3
Organizations
3
Locations
2
Events
2
Relationships
5
Quotes
Document Information
Type:
Court filing (order/opinion denying bail)
File Size:
739 KB
Summary
This page from a court order (Case 1:20-cr-00330-AJN) argues against granting bail to Ghislaine Maxwell, citing her lack of US employment ties, significant foreign connections, and flight risk. The text details her history of providing 'incomplete or erroneous' financial information to Pretrial Services, specifically noting a July 2020 incident where she underreported assets at $3.5 million and misrepresented her ownership status of a New Hampshire property. It references a report by the accounting firm Macalvins intended to clarify her finances.
People (2)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Subject of the detention hearing; accused of providing erroneous financial information and having significant flight ...
|
| [Spouse] | Spouse |
Mentioned in relation to assets left out of financial reports; Maxwell was reluctant to discuss him.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Pretrial Services |
Received incomplete financial information from the Defendant in July 2020.
|
|
| Macalvins |
Prominent accounting firm that prepared a report on the Defendant's finances for the motion.
|
|
| The Court |
Assessing the flight risk and bail motion; specifically the Southern District of New York (implied by case number AJN).
|
Timeline (2 events)
2020-07
Defendant represented to Pretrial Services she had $3.5 million in assets.
Unknown
2020-12-30
Filing of Document 106 in Case 1:20-cr-00330-AJN.
Court
Locations (3)
| Location | Context |
|---|---|
|
Location where Defendant lacks employment ties.
|
|
|
Location of a property owned by a corporation where the Defendant stayed.
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|
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Locations where the Defendant has significant ties to family and friends.
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Relationships (2)
Reference to 'her [spouse]' and shared assets/trusts.
Macalvins report prepared on Defendant's finances.
Key Quotes (5)
"the Defendant continues to lack any employment ties to the United States"Source
DOJ-OGR-00002247.jpg
Quote #1
"flight would not pose an insurmountable burden to the Defendant"Source
DOJ-OGR-00002247.jpg
Quote #2
"the Defendant’s pattern of providing incomplete or erroneous information to the Court or to Pretrial Services"Source
DOJ-OGR-00002247.jpg
Quote #3
"she was “just able to stay there.”"Source
DOJ-OGR-00002247.jpg
Quote #4
"Ms. Maxwell was reluctant to discuss anything about her [spouse] and expressed that to Pretrial Services"Source
DOJ-OGR-00002247.jpg
Quote #5
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