DOJ-OGR-00001980.jpg
620 KB
Extraction Summary
5
People
3
Organizations
3
Locations
1
Events
2
Relationships
3
Quotes
Document Information
Type:
Court filing (bail application/conditions)
File Size:
620 KB
Summary
This document serves as page 8 of a legal filing (Document 97) from December 14, 2020, outlining a $28.5 million bail package proposed by Ghislaine Maxwell. The package includes a $22.5 million bond co-signed by Maxwell and her spouse, secured by all their U.S. assets, and $5 million in additional bonds co-signed by seven redacted close friends and family members. Additionally, an unnamed security company offered to post a $1 million bond, which the filing notes is an unprecedented action for a security firm.
People (5)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Proposing a $28.5 million bail package.
|
| Ms. Maxwell's Spouse | Co-signer |
Co-signing the $22.5 million personal recognizance bond; putting all assets at risk.
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| [REDACTED] | Sureties/Co-signers |
Seven close friends and family members co-signing additional bonds totaling $5 million.
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| [REDACTED] | Family Friend |
Pledging $25,000 originally intended for his daughter's future.
|
| Head of the security company | Service Provider |
Mentioned as posting a bond, which is described as unprecedented.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Security Company |
Unnamed company proposing to post a $1 million bond and provide security services for home confinement.
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|
| United States District Court |
Implied by case number 1:20-cr-00330-AJN.
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| Department of Justice |
Implied by Bates stamp DOJ-OGR.
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Timeline (1 events)
2020-12-14
Locations (3)
| Location | Context |
|---|---|
|
Location of real property owned by Maxwell and spouse; residence of several sureties.
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|
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Residence and citizenship of sureties providing the $3.5 million bond.
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One of the three properties securing the main bond.
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Relationships (2)
References to 'Ms. Maxwell and her spouse' co-signing bonds and owning property.
Described as 'seven of Ms. Maxwell’s closest friends and family members'.
Key Quotes (3)
"Ms. Maxwell now proposes the following $28.5 million bail package, which is exceptional in its scope and puts at risk everything that Ms. Maxwell has"Source
DOJ-OGR-00001980.jpg
Quote #1
"The cash security is money that [REDACTED] planned to set aside for his own daughter’s future, but he is prepared to pledge it for Ms. Maxwell."Source
DOJ-OGR-00001980.jpg
Quote #2
"This bond is significant as we are unaware of a security company ever posting its own bond in support of a bail application."Source
DOJ-OGR-00001980.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (2,372 characters)
Case 1:20-cr-00330-AJN Document 97 Filed 12/14/20 Page 8 of 45
The Proposed Bail Conditions
Ms. Maxwell now proposes the following $28.5 million bail package, which is exceptional in its scope and puts at risk everything that Ms. Maxwell has—all of her and her spouse’s assets, her family’s livelihood, and the financial security of her closest friends and family—if she were to flee, which she has no intention of doing.
• A $22.5 million personal recognizance bond co-signed by Ms. Maxwell and her spouse, and secured by approximately $8 million in property and $500,000 in cash. As noted in the financial report, the $22.5 million figure represents the value of all of Ms. Maxwell and her spouse’s assets. The three properties securing the bond include all of the real property that Ms. Maxwell and her spouse own in the United States, including their primary family residence.
• Five additional bonds totaling approximately $5 million co-signed by seven of Ms. Maxwell’s closest friends and family members. The individual bonds are in amounts that would cause significant financial hardship to these sureties if Ms. Maxwell were to flee. These include:
o A $1.5 million bond co-signed by [REDACTED] both U.S. citizens and residents, and fully secured by [REDACTED] primary residence [REDACTED]
o A $3.5 million bond co-signed by [REDACTED] who are U.K. citizens and residents. The $3.5 million sum represents virtually all of [REDACTED] assets. [REDACTED] is the guarantor of the existing mortgages on these assets.
o A $25,000 bond co-signed by [REDACTED], a U.S. citizen and resident, and fully secured by $25,000 in cash.
o A $25,000 bond signed by [REDACTED], a close family friend, and fully secured by $25,000 in cash. The cash security is money that [REDACTED] planned to set aside for his own daughter’s future, but he is prepared to pledge it for Ms. Maxwell.
o A $2,000 bond signed by [REDACTED], a close family friend, who is a U.S. citizen and resident, and fully secured by $2,000 in cash.
• A $1 million bond posted by the security company that would provide security services to Ms. Maxwell if she is granted bail and transferred to restrictive home confinement. This bond is significant as we are unaware of a security company ever posting its own bond in support of a bail application. The head of the security
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DOJ-OGR-00001980
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