DOJ-OGR-00002238.jpg
695 KB
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)
2020-12-30
Locations (3)
| Location | Context |
|---|---|
|
Location of Defendant's family ties.
|
|
|
Country mentioned regarding extradition waivers.
|
|
|
Country mentioned regarding extradition waivers.
|
Relationships (2)
evidence of the Defendant’s family ties in the United States
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
DOJ-OGR-00002238.jpg
Quote #1
"waivers of her right to contest extradition from the United Kingdom and France"Source
DOJ-OGR-00002238.jpg
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
DOJ-OGR-00002238.jpg
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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