DOJ-OGR-00001335.jpg
632 KB
Extraction Summary
7
People
3
Organizations
2
Locations
1
Events
1
Relationships
4
Quotes
Document Information
Type:
Legal brief / court filing (appellate)
File Size:
632 KB
Summary
This document is page 18 of a legal brief filed by the Government on April 12, 2021, in the case against Ghislaine Maxwell (Case 21-770). The text argues against Maxwell's appeal regarding her bail denial, asserting that she poses a flight risk due to foreign ties and wealth, and defending the lower court's use of 'proffers' (evidence summaries) rather than full evidentiary hearings for bail determinations, citing Second Circuit precedents.
People (7)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant/Appellant |
Subject of the bail hearing argument; accused of having international ties and lack of candor.
|
| Judge Nathan | District Court Judge |
Judge whose previous ruling relies on Government proffers, now being challenged by Maxwell.
|
| LaFontaine | Legal Precedent |
Defendant in cited case United States v. LaFontaine regarding bail proffers.
|
| Martir | Legal Precedent |
Defendant in cited case United States v. Martir regarding detention hearings.
|
| Cirillo | Legal Precedent |
Defendant in cited case regarding bail proceedings.
|
| Abuhamra | Legal Precedent |
Defendant in cited case regarding bail proceedings.
|
| Vondette | Legal Precedent |
Defendant in cited case regarding bail proceedings.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| United States Court of Appeals for the Second Circuit |
Implied by '2d Cir.' citations and 'This Court'.
|
|
| Department of Justice (DOJ) |
Indicated by Bates stamp 'DOJ-OGR'.
|
|
| Government |
The prosecution/appellee arguing against Maxwell.
|
Timeline (1 events)
2021-04-12
Filing of legal document (Brief) in Case 21-770
US Court of Appeals (2nd Circuit)
Locations (2)
| Location | Context |
|---|---|
|
General reference to Maxwell's connections.
|
|
|
Mentioned as an asset owned by Maxwell.
|
Relationships (1)
Maxwell argues Judge Nathan placed undue reliance on Government proffers.
Key Quotes (4)
"extraordinary capacity to evade detection."Source
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Quote #1
"Maxwell principally argues that Judge Nathan placed undue reliance on Government proffers in assessing the weight of the evidence."Source
DOJ-OGR-00001335.jpg
Quote #2
"It is well established in this circuit that proffers are permissible both in the bail determination and bail revocation contexts."Source
DOJ-OGR-00001335.jpg
Quote #3
"[B]ail hearings are typically informal affairs, not substitutes for trial or even for discovery."Source
DOJ-OGR-00001335.jpg
Quote #4
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