DOJ-OGR-00001442.jpg
692 KB
Extraction Summary
2
People
2
Organizations
0
Locations
4
Events
1
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
692 KB
Summary
This legal document is a preliminary statement outlining the timeline of Ghislaine Maxwell's indictment and arrest in the summer of 2020. It details the six counts against her, including conspiracy to entice minors and perjury, and notes that United States District Judge Alison J. Nathan denied her bail following a hearing on July 14, 2020.
People (2)
| Name | Role | Context |
|---|---|---|
| Maxwell | Defendant |
Mentioned throughout the document as the individual charged in a six-count indictment, arrested, and denied bail.
|
| Alison J. Nathan | United States District Judge |
Presided over Maxwell's bail hearing on July 14, 2020, and denied bail.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| District Court | Judicial body |
Mentioned in a footnote as the source of the case docket ('Dkt.').
|
| Government | Government agency |
Mentioned in a footnote in reference to 'the Government's prior affidavit'.
|
Timeline (4 events)
2020-07-14
A lengthy bail hearing was held for Maxwell, at which bail was denied.
Relationships (1)
Judge Alison J. Nathan presided over a bail hearing for the defendant, Maxwell, and denied her bail.
Full Extracted Text
Complete text extracted from the document (1,680 characters)
Case 21-770, Document 73, 05/27/2021, 3109708, Page2 of 24
PRELIMINARY STATEMENT
2. Indictment 20 Cr. 330 (AJN) was filed on June 29, 2020, charging Maxwell in six counts. On July 2, 2020, Maxwell was arrested. On July 8, 2020, Indictment S1 20 Cr. 330 (AJN) (the “Indictment”) was filed containing the same charges with ministerial corrections. (Dkt. 17 (“Ind.”)).¹ Count One charges Maxwell with conspiracy to entice minors to travel to engage in illegal sex acts, in violation of 18 U.S.C. § 371. Count Two charges Maxwell with enticing a minor to travel to engage in illegal sex acts, in violation of 18 U.S.C. §§ 2422 and 2. Count Three charges Maxwell with conspiracy to transport minors to participate in illegal sex acts, in violation of 18 U.S.C. § 371. Count Four charges Maxwell with transporting minors to participate in illegal sex acts, in violation of 18 U.S.C. §§ 2423 and 2. Counts Five and Six charge Maxwell with perjury, in violation of 18 U.S.C. § 1623.
3. On July 14, 2020, the Honorable Alison J. Nathan, United States District Judge, held a lengthy bail hearing, at the conclusion of which she denied
¹ “Br.” refers to Maxwell’s original brief on appeal; “Ex.” refers to the exhibits to Maxwell’s original brief; “Gov’t Ex.” refers to the exhibit to the Government’s prior affidavit; “Mot.” refers to Maxwell’s May 17, 2021 renewed motion for pretrial release in this appeal; “Mot. Ex.” refers to the exhibits to Maxwell’s renewed motion for pretrial release; and “Dkt.” refers to an entry on the District Court’s docket for this case. Unless otherwise noted, case text quotations omit all internal quotation marks and alterations.
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DOJ-OGR-00001442
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