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Extraction Summary

4
People
3
Organizations
3
Locations
3
Events
2
Relationships
5
Quotes

Document Information

Type: Court order / legal opinion (case 1:20-cr-00330-ajn)
File Size: 695 KB
Summary

This document is page 6 of a court order filed on December 30, 2020, in Case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell), denying a renewed motion for bail. The text outlines the Defendant's proposals for release, including paid private security, waivers of extradition from the UK and France, and arguments regarding COVID-19 conditions in jail. Despite these arguments and new financial information, the Court concludes that no conditions can reasonably assure the Defendant's appearance.

People (4)

Name Role Context
The Defendant Defendant
Subject of the bail hearing (Ghislaine Maxwell, based on Case 1:20-cr-00330-AJN identifier); proposing security measu...
The Court Judicial Authority
Reviewing the motion for bail; concludes detention is still warranted.
Pretrial Services Government Agency
Agency that would need to approve movements or medical visits.
Security guards Private Security
Proposed on-premises guards paid by the Defendant to prevent escape.

Organizations (3)

Name Type Context
Pretrial Services
Supervisory body for defendants.
The Government
Prosecution; argued the defendant attempted to evade law enforcement.
DOJ
Department of Justice (indicated in footer stamp DOJ-OGR).

Timeline (3 events)

2020
COVID-19 pandemic
Global/Confinement facility
2020-12-30
Filing of Document 106 (Court Order)
Court (SDNY implied by case number)
Prior to 12/30/20
Initial bail hearing
Court

Locations (3)

Location Context
Location of Defendant's family ties.
Country mentioned regarding extradition waivers.
Country mentioned regarding extradition waivers.

Relationships (2)

The Defendant Familial Family
evidence of the Defendant’s family ties in the United States
The Defendant Adversarial/Legal The Government
weakness of the Government’s case against her

Key Quotes (5)

"the Defendant would have on-premises security guards that she would pay for who would prevent her from leaving the residence at any time without prior approval"
Source
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Quote #1
"waivers of her right to contest extradition from the United Kingdom and France"
Source
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Quote #2
"evidence that according to her rebuts the Government’s original contention that she attempted to evade law enforcement prior to her arrest"
Source
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Quote #3
"the Defendant argues that the conditions of her confinement, including as a result of the COVID-19 pandemic, present an additional factor favoring release."
Source
DOJ-OGR-00002238.jpg
Quote #4
"the Court again concludes that no conditions or combination of conditions could reasonably assure her appearance"
Source
DOJ-OGR-00002238.jpg
Quote #5

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