DOJ-OGR-00000982.jpg
526 KB
Extraction Summary
4
People
1
Organizations
1
Locations
4
Events
1
Relationships
4
Quotes
Document Information
Type:
Legal document
File Size:
526 KB
Summary
This legal document is a page from a bail application for Ms. Maxwell, filed on July 10, 2020. The argument presented is that her proposed bail conditions are consistent with precedents set in other high-profile cases within the same circuit, citing the releases of defendants like Esposito, Marc Dreier, and Bernie Madoff, who were also considered significant flight risks. The document also notes that Maxwell is not relying on her family and friends to co-sign the bond in order to protect their privacy.
People (4)
| Name | Role | Context |
|---|---|---|
| Ms. Maxwell | Defendant |
The subject of a bail application, who has family and friends that could co-sign her bond.
|
| Esposito | Defendant in a cited case |
Mentioned in the case United States v. Esposito as an alleged leader of the Genovese crime family who was granted rel...
|
| Marc Dreier | Defendant in a cited case |
Mentioned in the case United States v. Dreier as someone accused of 'colossal criminality' and being a 'high flight r...
|
| Bernie Madoff | Defendant in a cited case |
Mentioned in the case United States v. Madoff as someone charged with the 'largest Ponzi scheme ever' and being a 'se...
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| Genovese crime family | criminal organization |
Mentioned in the citation for the United States v. Esposito case, where Esposito was the alleged leader.
|
Timeline (4 events)
2009
Court case United States v. Dreier, where the defendant was granted release subject to conditions.
S.D.N.Y.
2009
Court case United States v. Madoff, where the defendant was granted release subject to conditions.
S.D.N.Y.
Bail application for Ms. Maxwell.
Locations (1)
| Location | Context |
|---|---|
|
The Southern District of New York, mentioned in multiple legal citations (Esposito, Dreier, Madoff cases).
|
Relationships (1)
The document states Ms. Maxwell has family and friends who would normally co-sign and secure her bond.
Key Quotes (4)
"colossal criminality"Source
— Unknown (attributed to accusation against Marc Dreier)
(Used to describe the accusations against Marc Dreier in a cited court case.)
DOJ-OGR-00000982.jpg
Quote #1
"high flight risk"Source
— Unknown (attributed to allegation against Marc Dreier)
(Used to describe the allegation against Marc Dreier in a cited court case.)
DOJ-OGR-00000982.jpg
Quote #2
"largest Ponzi scheme ever"Source
— Unknown (attributed to charge against Bernie Madoff)
(Used to describe the charge against Bernie Madoff in a cited court case.)
DOJ-OGR-00000982.jpg
Quote #3
"serious risk of flight"Source
— Unknown (attributed to allegation against Bernie Madoff)
(Used to describe the allegation against Bernie Madoff in a cited court case.)
DOJ-OGR-00000982.jpg
Quote #4
Full Extracted Text
Complete text extracted from the document (1,373 characters)
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 26 of 260
Ms. Maxwell has a number of other family members and friends who, under normal
circumstances, would also co-sign and secure her bond. She is not relying on them in
connection with this bail application in an effort to safeguard their privacy and protect them
and their families from harm.
The proposed bail conditions are consistent with those approved by courts in this
Circuit in other high-profile cases, and should be approved here. See, e.g., United States v.
Esposito, 309 F. Supp. 3d 24, 32 (S.D.N.Y. 2018) (alleged leader of Genovese crime family
who was charged with racketeering and extortion granted release subject to conditions),
aff’d, 749 F. App’x 20 (2d Cir. 2018); United States v. Dreier, 596 F. Supp. 2d 831, 832
(S.D.N.Y. 2009) (Marc Dreier, accused of “colossal criminality” and alleged to be a “high
flight risk,” granted release subject to conditions); United States v. Madoff, 586 F. Supp. 2d
240, 243 (S.D.N.Y. 2009) (Bernie Madoff, charged with “largest Ponzi scheme ever” and
alleged to be a “serious risk of flight,” granted release subject to conditions).
circumstances, would also co-sign and secure her bond. She is not relying on them in
connection with this bail application in an effort to safeguard their privacy and protect them
and their families from harm.
The proposed bail conditions are consistent with those approved by courts in this
Circuit in other high-profile cases, and should be approved here. See, e.g., United States v.
Esposito, 309 F. Supp. 3d 24, 32 (S.D.N.Y. 2018) (alleged leader of Genovese crime family
who was charged with racketeering and extortion granted release subject to conditions),
aff’d, 749 F. App’x 20 (2d Cir. 2018); United States v. Dreier, 596 F. Supp. 2d 831, 832
(S.D.N.Y. 2009) (Marc Dreier, accused of “colossal criminality” and alleged to be a “high
flight risk,” granted release subject to conditions); United States v. Madoff, 586 F. Supp. 2d
240, 243 (S.D.N.Y. 2009) (Bernie Madoff, charged with “largest Ponzi scheme ever” and
alleged to be a “serious risk of flight,” granted release subject to conditions).
____________________
not have Ms. Maxwell’s means, would be released on bail conditions. Accordingly, if the Court deems it necessary,
it may impose private security guards as a condition of release.
not have Ms. Maxwell’s means, would be released on bail conditions. Accordingly, if the Court deems it necessary,
it may impose private security guards as a condition of release.
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DOJ-OGR-00000982
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