DOJ-OGR-00002178.jpg
807 KB
Extraction Summary
3
People
3
Organizations
4
Locations
2
Events
2
Relationships
6
Quotes
Document Information
Type:
Court filing (government's opposition to bail/release)
File Size:
807 KB
Summary
This page from a government filing (opposition to bail) argues that the defendant (Ghislaine Maxwell) is a flight risk. It highlights that her marriage is not a sufficient tie to the US, noting she lived alone while hiding in New Hampshire and that she and her spouse listed themselves as 'single' on bank trust account forms in 2018. The document also dismisses the defense's offer to waive extradition rights, particularly noting that France generally does not extradite its own nationals.
People (3)
| Name | Role | Context |
|---|---|---|
| The Defendant | Defendant |
Subject of the bail hearing; identified as Ghislaine Maxwell via Case 1:20-cr-00330-AJN; accused of having inconsiste...
|
| Spouse | Husband of Defendant |
Attempted to distance himself from publicity; listed marital status as 'single' on bank forms in 2018.
|
| [REDACTED] | Associate/Relative |
Name redacted in relation to defendant's asserted relationships in the US.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| United States District Court (SDNY) |
Implied by case citation format (AJN = Judge Alison J. Nathan).
|
|
| The Government |
Arguing against bail/release.
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| Pretrial Services |
Defendant showed 'lack of candor' with this agency.
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Locations (4)
| Location | Context |
|---|---|
|
Jurisdiction of arrest and potential ties.
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|
Location where the defendant was 'in hiding' prior to arrest.
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Mentioned regarding extradition rights.
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Mentioned regarding extradition rights and non-extradition of nationals.
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Relationships (2)
Referred to as 'spouse' and 'marriage', though they listed themselves as 'single' on 2018 bank documents.
Defendant
→
Family
→
Relatives (US)
Defendant asserts relationships, but Government argues she lived without them while hiding.
Key Quotes (6)
"the defendant's inconsistent statements about the state of their relationship—undermine her assertion that her marriage is a tie that would keep her in the United States."Source
DOJ-OGR-00002178.jpg
Quote #1
"the defendant did not appear to have an issue living alone without these relatives while she was in hiding in New Hampshire"Source
DOJ-OGR-00002178.jpg
Quote #2
"the defendant's offer to sign a so-called 'irrevocable waiver of her extradition rights' is ultimately meaningless"Source
DOJ-OGR-00002178.jpg
Quote #3
"is based on an erroneous assessment of France's position on the extradition of its nationals."Source
DOJ-OGR-00002178.jpg
Quote #4
"On those forms, both the defendant and her spouse listed their marital status as 'single.'"Source
DOJ-OGR-00002178.jpg
Quote #5
"that lack of candor on a bank form mirrors her lack of candor with Pretrial Services"Source
DOJ-OGR-00002178.jpg
Quote #6
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