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Extraction Summary

3
People
2
Organizations
1
Locations
1
Events
1
Relationships
4
Quotes

Document Information

Type: Court transcript / legal filing
File Size: 648 KB
Summary

This document is a page from a court transcript filed on December 10, 2020, regarding the case against Ghislaine Maxwell. The court rules that Maxwell poses a 'substantial actual risk of flight' and that no conditions of release would be sufficient to assure her presence. The judge notes that Maxwell failed to provide a full accounting of her financial situation and that her proposed bail package, secured by a foreign property, was insufficient given her resources.

People (3)

Name Role Context
Ms. Maxwell Defendant
Subject of the bail hearing; deemed a flight risk by the court.
The Court Judge/Adjudicator
The speaker delivering the ruling regarding bail and flight risk.
Proposed cosigners Potential sureties
Individuals offering to sign for bail, whose financial information was deemed 'scarce' by the court.

Organizations (2)

Name Type Context
The Government
Met the burden of proof regarding flight risk.
Southern District Reporters, P.C.
Firm responsible for transcribing the hearing.

Timeline (1 events)

2020-12-10
Court Ruling on Bail/Detention
Southern District of New York (implied by reporter name)

Locations (1)

Location Context
Property offered as security for the bail package, valued at several million dollars.

Relationships (1)

Ms. Maxwell Financial/Legal Support Proposed cosigners
Reference to 'her proposed cosigners' regarding the bail package.

Key Quotes (4)

"the court concludes that Ms. Maxwell poses a substantial actual risk of flight."
Source
DOJ-OGR-00001963.jpg
Quote #1
"even the most restrictive conditions of release would be insufficient."
Source
DOJ-OGR-00001963.jpg
Quote #2
"Ms. Maxwell has apparently failed to submit a full accounting or even a close to full accounting of her financial situation."
Source
DOJ-OGR-00001963.jpg
Quote #3
"She has provided the court with scarce information about the financial information of her proposed cosigners"
Source
DOJ-OGR-00001963.jpg
Quote #4

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