DOJ-OGR-00002234(1).jpg
693 KB
Extraction Summary
3
People
3
Organizations
3
Locations
5
Events
2
Relationships
4
Quotes
Document Information
Type:
Legal court order / opinion (us district court)
File Size:
693 KB
Summary
This document is page 2 of a Court Opinion and Order filed on December 30, 2020, in the case against Ghislaine Maxwell (Case 1:20-cr-00330-AJN). The Court denies the Defendant's renewed motion for release on bail, citing flight risk, substantial resources, foreign citizenship in a non-extradition country, and lack of candor regarding finances. It outlines the background of the case, including the June 2020 indictment for facilitating Jeffrey Epstein's sexual abuse of minors and the Defendant's subsequent arrest in New Hampshire.
People (3)
| Name | Role | Context |
|---|---|---|
| The Defendant | Defendant |
Subject of the bail hearing; denied release due to flight risk, substantial resources, and foreign ties. (Contextuall...
|
| Jeffrey Epstein | Co-conspirator (deceased) |
Named in indictment; Defendant charged with facilitating his sexual abuse of minors.
|
| AJN | Judge |
Initials in case number (Alison J. Nathan), presiding over the court order.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Southern District of New York |
Jurisdiction where the grand jury returned the indictment.
|
|
| The Government |
Prosecution opposing the bail motion.
|
|
| DOJ |
Department of Justice (referenced in footer DOJ-OGR-00002234).
|
Timeline (5 events)
2020-06-29
Grand jury returned a six-count Indictment against the Defendant.
Southern District of New York
Grand Jury
The Defendant
2020-07-14
2020-12-30
Locations (3)
| Location | Context |
|---|---|
|
Legal jurisdiction.
|
|
|
Location where the Defendant was arrested on July 2, 2020.
|
|
|
Country where Defendant holds citizenship that does not extradite its citizens.
|
Relationships (2)
Charged with facilitating Jeffrey Epstein’s sexual abuse of multiple minor victims.
Lived in hiding and apart from the family to whom she now asserts important ties.
Key Quotes (4)
"the Court DENIES the Defendant’s renewed motion for release on bail."Source
DOJ-OGR-00002234(1).jpg
Quote #1
"charging her with facilitating Jeffrey Epstein’s sexual abuse of multiple minor victims between approximately 1994 and 1997."Source
DOJ-OGR-00002234(1).jpg
Quote #2
"the Defendant has substantial resources and foreign ties (including citizenship in a country that does not extradite its citizens)"Source
DOJ-OGR-00002234(1).jpg
Quote #3
"the Defendant, who lived in hiding and apart from the family to whom she now asserts important ties, has not been fully candid about her financial situation."Source
DOJ-OGR-00002234(1).jpg
Quote #4
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