DOJ-OGR-00001965.jpg
633 KB
Extraction Summary
4
People
3
Organizations
0
Locations
1
Events
2
Relationships
4
Quotes
Document Information
Type:
Court transcript / legal filing (case 1:20-cr-00330-ajn)
File Size:
633 KB
Summary
This document is page 88 of a court transcript (Case 1:20-cr-00330-AJN) filed on December 10, 2020, detailing the judge's rationale for denying bail to Ghislaine Maxwell. The court argues that Maxwell poses a significant flight risk due to her foreign connections and potential to evade monitoring, distinguishing her situation from other high-profile financial crime defendants like Madoff and Esposito. The page concludes with the defense introducing the COVID-19 pandemic as an argument for release.
People (4)
| Name | Role | Context |
|---|---|---|
| Ms. Maxwell | Defendant |
Subject of the bail hearing; court determines she is a flight risk due to foreign connections and ability to evade mo...
|
| Esposito | Legal Precedent/Defendant |
Cited by defense as an example of a high-profile defendant granted bail; court distinguishes this case based on the n...
|
| Dreier | Legal Precedent/Defendant |
Cited by defense as an example of a high-profile defendant granted bail.
|
| Madoff | Legal Precedent/Defendant |
Cited by defense; court notes factual differences, specifically that Madoff had already been released on an agreed ba...
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Southern District Reporters, P.C. | ||
| The Government |
Objected to bail in cited cases; opposing Maxwell's release.
|
|
| Defense |
Arguing for Maxwell's release based on precedent and COVID-19 concerns.
|
Timeline (1 events)
2020-12-10
Court ruling on bail application (implied)
Southern District of New York (implied by header/footer)
Relationships (2)
Court contrasts Maxwell's foreign connections with Esposito's resource-based flight risk.
Court contrasts Maxwell's case with Madoff's prior bail agreement.
Key Quotes (4)
"The court finds by a preponderance of the evidence that no combination of conditions could reasonably assure her presence in court."Source
DOJ-OGR-00001965.jpg
Quote #1
"The risks are simply too great."Source
DOJ-OGR-00001965.jpg
Quote #2
"But unlike those defendants, Ms. Maxwell possesses significant foreign connections."Source
DOJ-OGR-00001965.jpg
Quote #3
"Finally, in arguing for release, the defense raises the challenges and risks posed by the COVID-19 pandemic."Source
DOJ-OGR-00001965.jpg
Quote #4
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document