DOJ-OGR-00020128.jpg
465 KB
Extraction Summary
2
People
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Organizations
1
Locations
2
Events
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Relationships
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Quotes
Document Information
Type:
Court opinion and order
File Size:
465 KB
Summary
This is a Court Opinion and Order filed on December 28, 2020, by District Judge Alison J. Nathan in the Southern District of New York regarding the case against Ghislaine Maxwell. The document outlines the charges against Maxwell (sex trafficking of minors and perjury) and addresses her renewed motion for release on bail pending trial. The judge reiterates the court's previous conclusion from July 2020 that Maxwell poses a clear flight risk and indicates that new arguments presented only solidify this view.
People (2)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Indicted on sex trafficking and perjury charges; denied bail due to flight risk.
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| Alison J. Nathan | District Judge |
Presiding judge issuing the Opinion and Order denying the renewed bail motion.
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Organizations (3)
| Name | Type | Context |
|---|---|---|
| United States District Court Southern District of New York |
Venue where the case is being heard.
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| United States of America |
Plaintiff in the case against Maxwell.
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| Grand Jury |
Indicted Maxwell on multiple charges.
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Timeline (2 events)
Locations (1)
| Location | Context |
|---|---|
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Jurisdiction of the court.
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Relationships (2)
Case caption and signature block
Case caption
Key Quotes (3)
"Defendant Ghislaine Maxwell has been indicted... on charges of conspiracy to entice minors to travel to engage in illegal sex acts"Source
DOJ-OGR-00020128.jpg
Quote #1
"The Court 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-00020128.jpg
Quote #2
"In any event, the new information provided in the renewed application only solidifies the Court’s view that the Defendant plainly poses a risk of flight"Source
DOJ-OGR-00020128.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,721 characters)
Case 1:20-cr-00330-AJN Document 106 Filed 12/28/20 Page 1 of 22
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC #:
DATE FILED: 12/28/20
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC #:
DATE FILED: 12/28/20
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
SOUTHERN DISTRICT OF NEW YORK
United States of America,
v
Ghislaine Maxwell,
Defendant.
20-CR-330 (AJN)
OPINION AND 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. The Court held a lengthy bail hearing on July 14, 2020. After extensive briefing and argument at the hearing, the Court concluded that the Defendant was a clear risk of flight and that no conditions or combination of conditions would ensure her appearance. Bail was therefore denied.
The Defendant has now filed a renewed motion for release on bail pending trial, which the Government opposes. In her renewed motion, the Defendant attempts to respond to the reasons that the Court provided in denying bail and proposes a substantially larger bail package. But by and large, the arguments presented either were made at the initial bail hearing or could have been made then. In any event, the new information provided in the renewed application only solidifies the Court’s view that the Defendant plainly poses a risk of flight and that no
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DOJ-OGR-00020128
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