DOJ-OGR-00002767.jpg
606 KB
Extraction Summary
2
People
3
Organizations
1
Locations
5
Events
1
Relationships
3
Quotes
Document Information
Type:
Court order (legal filing)
File Size:
606 KB
Summary
This document is the first page of a court order filed on March 22, 2021, by District Judge Alison J. Nathan in the case of the United States v. Ghislaine Maxwell. It outlines the charges against Maxwell, including conspiracy to entice minors and perjury, and summarizes the procedural history of her previous bail denials due to flight risk. The order sets up a discussion regarding Maxwell's third motion for release on bail, filed in February 2021.
People (2)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Indicted on charges including conspiracy to entice minors and perjury; subject of bail hearings.
|
| Alison J. Nathan | District Judge |
Judge presiding over the case and issuing the order.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| United States District Court Southern District of New York |
Venue where the case is being heard.
|
|
| United States of America |
Prosecuting party.
|
|
| DOJ |
Department of Justice, referenced in the footer stamp.
|
Timeline (5 events)
2020-07-14
2020-12-08
2020-12-28
Locations (1)
| Location | Context |
|---|---|
|
Jurisdiction of the court.
|
Relationships (1)
Court order heading and text describing judge's rulings on defendant's motions.
Key Quotes (3)
"Defendant Ghislaine Maxwell has been indicted by a grand jury on charges of conspiracy to entice minors to travel to engage in illegal sex acts..."Source
DOJ-OGR-00002767.jpg
Quote #1
"...the Court held a lengthy bail hearing and concluded that the Defendant was a clear risk of flight and that no conditions or combination of conditions would ensure her appearance."Source
DOJ-OGR-00002767.jpg
Quote #2
"On December 28, 2020, the Court denied that motion, concluding that the Defendant posed a risk of flight..."Source
DOJ-OGR-00002767.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,631 characters)
Case 1:20-cr-00330-AJN Document 169 Filed 03/22/21 Page 1 of 12
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
SOUTHERN DISTRICT OF NEW YORK
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC #:
DATE FILED: 3/22/21
DOCUMENT
ELECTRONICALLY FILED
DOC #:
DATE FILED: 3/22/21
United States of America,
-v-
Ghislaine Maxwell,
Defendant.
-v-
Ghislaine Maxwell,
Defendant.
20-CR-330 (AJN)
ORDER
ALISON J. NATHAN, District Judge:
Defendant Ghislaine Maxwell has been indicted by a grand jury on charges of conspiracy to entice minors to travel to engage in illegal sex acts, in violation of 18 U.S.C. § 371; enticing a minor to travel to engage in illegal sex acts, in violation of 18 U.S.C. §§ 2422 and 2; conspiracy to transport minors to participate in illegal sex acts, in violation of 18 U.S.C. § 371; transporting minors to participate in illegal sex acts, in violation of 18 U.S.C. §§ 2423 and 2; and two charges of perjury, in violation of 18 U.S.C. § 1623.
On July 14, 2020, the Court held a lengthy bail hearing and concluded that the Defendant was a clear risk of flight and that no conditions or combination of conditions would ensure her appearance. It therefore denied bail. On December 8, 2020, the Defendant filed a renewed motion for release on bail pending trial, which was entered into the public docket on December 14, 2020. Dkt. No. 96. On December 28, 2020, the Court denied that motion, concluding that the Defendant posed a risk of flight and that no combination of conditions could ensure her appearance. Dkt. Nos. 104, 106.
The Defendant then filed a third motion for release on bail on February 23, 2021. Dkt. No. 160. In this motion, the Defendant attempts to respond to the reasons that the Court
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DOJ-OGR-00002767
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