DOJ-OGR-00020405.jpg
1.42 MB
Extraction Summary
6
People
3
Organizations
1
Locations
4
Events
2
Relationships
4
Quotes
Document Information
Type:
Court docket / legal orders
File Size:
1.42 MB
Summary
This document is a court docket sheet from December 2020 regarding United States v. Ghislaine Maxwell (Case 22-1426). It details the denial of Maxwell's renewed motion for bail, with Judge Alison J. Nathan citing her as a clear flight risk and affirming that pretrial detention is warranted. The document also lists specific charges against Maxwell, including conspiracy to entice minors and sex trafficking, and outlines procedures for redactions to protect third-party privacy.
People (6)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Subject of bail motions and orders; denied bail due to flight risk.
|
| Alison J. Nathan | Judge |
Signed orders denying bail and managing redactions.
|
| Christian R. Everdell | Attorney |
Defense attorney for Maxwell; filed letters and memorandums.
|
| Maurene Comey | AUSA (Assistant US Attorney) |
Prosecutor; filed letter on behalf of USA.
|
| Alison Moe | AUSA (Assistant US Attorney) |
Prosecutor; mentioned in correspondence.
|
| Lara Pomerantz | AUSA (Assistant US Attorney) |
Prosecutor; mentioned in correspondence.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Second Circuit |
Court of Appeals whose legal standards (Lugosch v. Pyramid Co.) are cited.
|
|
| USA / Government |
Prosecution; opposed bail.
|
|
| DOJ |
Department of Justice (indicated by Bates stamp DOJ-OGR-00020405).
|
Timeline (4 events)
2020-12-23
Order to docket redacted documents and exhibits.
Court Docket
Judge Alison J. Nathan
Ghislaine Maxwell
2020-12-28
Order denying renewed motion for release on bail; determination that defendant poses a flight risk.
Court Docket
Judge Alison J. Nathan
Ghislaine Maxwell
2020-12-30
Filing of Opinion and Order detailing charges and denial of bail.
Court Docket
Judge Alison J. Nathan
Ghislaine Maxwell
Locations (1)
| Location | Context |
|---|---|
|
Southern District of New York (implied by case citations and jurisdiction).
|
Relationships (2)
Filings submitted by Everdell on behalf of Maxwell.
Judge Nathan issuing orders regarding Maxwell's bail and detention.
Key Quotes (4)
"The Court concludes that the Government has met its burden of persuasion that the Defendant poses a flight risk and that pretrial detention continues to be warranted."Source
DOJ-OGR-00020405.jpg
Quote #1
"Defendant Ghislaine Maxwell has been indicted by a grand jury on charges of conspiracy to entice minors to travel to engage in illegal sex acts..."Source
DOJ-OGR-00020405.jpg
Quote #2
"The Court concluded that the Defendant was a clear risk of flight and that no conditions or combination of conditions would ensure her appearance."Source
DOJ-OGR-00020405.jpg
Quote #3
"most importantly, third parties personal privacy interests."Source
DOJ-OGR-00020405.jpg
Quote #4
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document