DOJ-OGR-00001992.jpg

721 KB

Extraction Summary

6
People
1
Organizations
1
Locations
1
Events
2
Relationships
4
Quotes

Document Information

Type: Legal document
File Size: 721 KB
Summary

This legal document, part of a court filing from December 14, 2020, argues for Ghislaine Maxwell's release on bail. It details several substantial financial pledges from her 'family and friends' and a security company, including a $3.5 million bond from one individual and a $1 million bond from the company. The document uses these pledges, totaling over $4.5 million, and quotes from the sureties to demonstrate strong community support and to argue that Ms. Maxwell is not a flight risk.

People (6)

Name Role Context
Ghislaine Maxwell Defendant
Referenced as Ms. Maxwell and Ghislaine, the subject of a bail application for whom several sureties and a security c...
Unnamed Surety 1 Surety
A person who has 'no hesitation' posting her home as part of a bond for Ms. Maxwell.
Unnamed Surety 2 Surety
A person who has agreed to sign a $3.5 million bond, pledging nearly all of their assets.
Unnamed Surety 3 Surety
A U.S. citizen and resident who will post a $25,000 cash bond.
Unnamed Surety 4 Surety
A person who will post a $2,000 cash bond.
Head of the security company Head of security company
Confirmed his company is willing to post a bond for Ms. Maxwell due to a long-standing relationship and confidence sh...

Organizations (1)

Name Type Context
Unnamed security company company
A company that will provide security services to Ms. Maxwell and has agreed to post a $1 million bond in support of h...

Timeline (1 events)

A bail application for Ghislaine Maxwell, supported by several financial bonds from sureties and a security company.

Locations (1)

Location Context
Mentioned as the country where Ghislaine Maxwell will remain to face charges against her.

Relationships (2)

Ghislaine Maxwell personal Unnamed Sureties
The document describes the sureties as Ms. Maxwell's 'family and friends' who are risking their livelihoods to support her.
The head of the security company cites his company's 'long-standing relationship with Ms. Maxwell' as a reason for posting a bond.

Key Quotes (4)

"in every fibre of [her] being” that Ms. Maxwell “will never try to flee."
Source
— Unnamed Surety 1 (A quote from a surety explaining her confidence in Ms. Maxwell not fleeing, justifying posting her home for bail.)
DOJ-OGR-00001992.jpg
Quote #1
"This amount represents the value of effectively all of my assets, including my home [REDACTED] If I lost these assets because Ghislaine violated the conditions of her release, I would be financially ruined. I make this pledge without reservation because I know that Ghislaine will remain in the United States to face the charges against her."
Source
— Unnamed Surety 2 (A quote from a surety who agreed to sign a $3.5 million bond, explaining the personal financial risk and their belief in Ms. Maxwell.)
DOJ-OGR-00001992.jpg
Quote #2
"confident that she will not try to flee."
Source
— Head of the security company (A statement from the head of the security company explaining why they are willing to post a $1 million bond for Ms. Maxwell.)
DOJ-OGR-00001992.jpg
Quote #3
"Absolutely anyone who dares to put their head above the parapet so to speak, to … support Ghislaine personally, gets it shot off immediately amid a hail of social vilification and malignancy and reputational slaughtering."
Source
— Unknown (from Exhibit B) (A quote from an exhibit used to illustrate the risks taken by those who publicly support Ms. Maxwell.)
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Quote #4

Full Extracted Text

Complete text extracted from the document (2,097 characters)

Case 1:20-cr-00330-AJN Document 97 Filed 12/14/20 Page 20 of 45
(Id.). Nevertheless, she has “no hesitation” posting her home because she knows “in every
fibre of [her] being” that Ms. Maxwell “will never try to flee.” (Id.).
Similarly, another surety who has agreed to sign a $3.5 million bond writes:
This amount represents the value of effectively all of my assets, including my
home [REDACTED] If I lost these assets
because Ghislaine violated the conditions of her release, I would be
financially ruined. I make this pledge without reservation because I know that
Ghislaine will remain in the United States to face the charges against her.
(Ex. F). Two other sureties, one of whom is a U.S. citizen and resident, will post cash bonds
in the amount of $25,000, and another will post $2,000 in cash, which are significant
pledges for these individuals.
In addition to these bonds, the security company that will provide security services to
Ms. Maxwell upon her transfer into home confinement has agreed to post a $1 million bond
in support of her bail application. In our collective experience as defense counsel, we are
not aware of a previous example where a security company has posted a bond for a
defendant. The head of the security company has confirmed that they have never done this
for a defendant in the past but are willing to do so here because of his company’s “long-
standing relationship with Ms. Maxwell” and because he is “confident that she will not try
to flee.” (Ex. S).
In sum, these bonds reflect the depth of support that Ms. Maxwell has from her
family and friends, who are risking their livelihoods, their safety, and their ability to live
without constant media harassment to support her. (See Ex. B) (“Absolutely anyone who
dares to put their head above the parapet so to speak, to … support Ghislaine personally, gets it
shot off immediately amid a hail of social vilification and malignancy and reputational
slaughtering.”). Ms. Maxwell would never destroy those closest to her by fleeing, after they
have risked so much to support her.
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DOJ-OGR-00001992

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