DOJ-OGR-00001949.jpg
638 KB
Extraction Summary
5
People
3
Organizations
1
Locations
3
Events
3
Relationships
4
Quotes
Document Information
Type:
Court transcript
File Size:
638 KB
Summary
This document is page 72 of a court transcript from the case U.S. v. Ghislaine Maxwell (Case 1:20-cr-00330-AJN), filed on December 10, 2020. The prosecution argues to the Judge that the defendant is a serious flight risk, justifying why they did not offer her the chance to surrender voluntarily. The prosecutor also notes the defendant's lack of candor regarding finances and references separate civil litigation where defense counsel refused to accept service on the defendant's behalf.
People (5)
| Name | Role | Context |
|---|---|---|
| Defendant | Defendant (Ghislaine Maxwell) |
Subject of the bail hearing; accused of being a flight risk and lacking candor regarding finances. (Identity confirme...
|
| Your Honor | Judge |
Addressee of the speaker's arguments.
|
| Defense Counsel | Attorney |
Representing the defendant; argued the defendant would have surrendered.
|
| The Government | Prosecution |
Speaker arguing against bail/release, highlighting flight risk.
|
| Plaintiffs | Litigants |
Parties suing the defendant in separate civil litigation.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Southern District Reporters, P.C. |
Listed in footer.
|
|
| The Government |
Prosecuting entity.
|
|
| DOJ |
Implied by footer stamp DOJ-OGR.
|
Timeline (3 events)
2020-12-10
Prior to hearing
Locations (1)
| Location | Context |
|---|---|
|
Implied by 'Southern District Reporters' and 'this district'.
|
Relationships (3)
Government prosecuting defendant, arguing flight risk.
Representation mentioned throughout text.
Plaintiffs seeking to sue defendant in civil litigation.
Key Quotes (4)
"Why on earth would the government notify the defendant through her counsel that she was about to be indicted and arrested if the government had serious concerns that she was a risk of flight?"Source
DOJ-OGR-00001949.jpg
Quote #1
"In fact, the fact that the government took these measures to arrest the defendant reflects how seriously the government takes the risk of the defendant of flight."Source
DOJ-OGR-00001949.jpg
Quote #2
"defense counsel declined to accept service on behalf of plaintiffs who were seeking to sue the defendant in connection with some of these allegations"Source
DOJ-OGR-00001949.jpg
Quote #3
"there is still at this point no substantive response regarding defendant's finances or about the lack of candor"Source
DOJ-OGR-00001949.jpg
Quote #4
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