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528 KB
Extraction Summary
4
People
3
Organizations
1
Locations
2
Events
1
Relationships
5
Quotes
Document Information
Type:
Court order / legal opinion (page 14 of 22)
File Size:
528 KB
Summary
This document is page 14 of a court order regarding a bail motion for a Defendant (identified by case number as Ghislaine Maxwell). The text analyzes the Defendant's flight risk in relation to her family ties, specifically discussing a letter of support from her spouse whose identity was initially withheld. The Court notes that while the spouse describes a 'quiet family life,' the Defendant was not living with him at the time of arrest, claimed to be getting divorced, and does not propose living with him if released, which undermines her argument that the marriage prevents flight.
People (4)
| Name | Role | Context |
|---|---|---|
| The Defendant | Defendant |
Subject of the bail hearing; arguing for release based on family ties. (Contextually Ghislaine Maxwell based on case ...
|
| Spouse | Family Member |
Wrote a letter of support; identity was previously withheld; described a 'quiet family life' with the Defendant.
|
| Dreier | Case Citation |
Referenced in case law United States v. Dreier.
|
| Madoff | Case Citation |
Referenced in case law United States v. Madoff.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| United States District Court (S.D.N.Y.) |
The court issuing the opinion.
|
|
| Pretrial Services |
Issued a report stating the Defendant claimed to be getting divorced.
|
|
| DOJ |
Department of Justice (referenced in footer stamp).
|
Timeline (2 events)
Locations (1)
| Location | Context |
|---|---|
|
Location where Defendant claims to have significant ties.
|
Relationships (1)
Referenced as 'her spouse'; defendant claimed to be getting divorced at time of arrest; spouse wrote letter of support.
Key Quotes (5)
"The Defendant places particular emphasis on the letter written by her spouse, whose identity and connection to the Defendant was withheld from the Court at the initial bail hearing."Source
DOJ-OGR-00001223.jpg
Quote #1
"the Government’s characterization of the Defendant’s “transient” lifestyle... was belied by the “quiet family life” that they had enjoyed."Source
DOJ-OGR-00001223.jpg
Quote #2
"at the time she was arrested, she was not living with him and claimed to be getting divorced."Source
DOJ-OGR-00001223.jpg
Quote #3
"she does not propose to live with him were she to be released on bail"Source
DOJ-OGR-00001223.jpg
Quote #4
"flight would not pose an insurmountable burden for the Defendant."Source
DOJ-OGR-00001223.jpg
Quote #5
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