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720 KB
Extraction Summary
4
People
3
Organizations
1
Locations
3
Events
2
Relationships
4
Quotes
Document Information
Type:
Court order / legal filing
File Size:
720 KB
Summary
This document is page 2 of a court order filed on March 22, 2021 (Case 1:20-cr-00330-AJN), denying the Defendant's (Ghislaine Maxwell, implied) third motion for release on bail. The Court rejects new proposals, including renouncing French and British citizenship and asset monitoring, citing continued flight risk, substantial resources, and foreign ties. It references previous denials from July and December 2020 and confirms her continued incarceration at the Metropolitan Detention Center.
People (4)
| Name | Role | Context |
|---|---|---|
| The Defendant | Defendant |
Subject of the bail hearing; incarcerated at Metropolitan Detention Center; holds French and British citizenship.
|
| Spouse | Family Member |
Mentioned in proposal to have assets placed in a new account.
|
| Retired federal judge | Proposed Monitor |
Proposed by the defense to monitor the asset account.
|
| The Court | Judiciary |
Denying the motion for bail.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Metropolitan Detention Center |
Location where the Defendant has been incarcerated since July 2020.
|
|
| The Government |
Proffered evidence against the Defendant.
|
|
| DOJ |
Department of Justice (referenced in Bates stamp DOJ-OGR).
|
Timeline (3 events)
2020-07-14
2021-03-22
Locations (1)
| Location | Context |
|---|---|
|
Place of incarceration.
|
Relationships (2)
references 'her spouse’s assets'
evidence proffered by the Government
Key Quotes (4)
"Specifically, she offers to renounce her French and British citizenship"Source
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Quote #1
"the Court DENIES the Defendant’s third motion for release on bail."Source
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Quote #2
"the Defendant posed a risk of flight"Source
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Quote #3
"the Defendant’s substantial resources and foreign ties created considerable uncertainty and opportunities for"Source
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Quote #4
Full Extracted Text
Complete text extracted from the document (2,080 characters)
Case 1:20-cr-00330-AJN Document 189 Filed 03/22/21 Page 2 of 12
provided in denying bail, proposing two additional conditions to the ones she proposed in her
second motion for bail. Specifically, she offers to renounce her French and British citizenship,
and she also proposes to have her and her spouse’s assets placed in a new account that will be
monitored by a retired federal judge. See Dkt. No. 160 at 2.
second motion for bail. Specifically, she offers to renounce her French and British citizenship,
and she also proposes to have her and her spouse’s assets placed in a new account that will be
monitored by a retired federal judge. See Dkt. No. 160 at 2.
As set forth below, the Court concludes that none of the Defendant’s new arguments and
proposals disturb its conclusion that the Defendant poses a risk of flight and that there are no
combination of conditions that can reasonably assure her appearance. Thus, for substantially the
same reasons that the Court denied the Defendant’s first and second motions for release, the
Court DENIES the Defendant’s third motion for release on bail.
proposals disturb its conclusion that the Defendant poses a risk of flight and that there are no
combination of conditions that can reasonably assure her appearance. Thus, for substantially the
same reasons that the Court denied the Defendant’s first and second motions for release, the
Court DENIES the Defendant’s third motion for release on bail.
I. Background
On July 14, 2020, this Court held a hearing regarding the Defendant’s request for bail.
After a thorough consideration of all of the Defendant’s arguments and of the factors set forth in
18 U.S.C. § 3142(g), the Court concluded that no conditions or combination of conditions could
reasonably assure the Defendant’s appearance, determining as a result that the Defendant was a
flight risk and that detention without bail was warranted under 18 U.S.C. § 3142(e)(1). The
Defendant has been incarcerated at the Metropolitan Detention Center since that time.
After a thorough consideration of all of the Defendant’s arguments and of the factors set forth in
18 U.S.C. § 3142(g), the Court concluded that no conditions or combination of conditions could
reasonably assure the Defendant’s appearance, determining as a result that the Defendant was a
flight risk and that detention without bail was warranted under 18 U.S.C. § 3142(e)(1). The
Defendant has been incarcerated at the Metropolitan Detention Center since that time.
The Defendant renewed her motion for release on bail on December 8, 2020. The Court
again denied the Defendant’s motion. In doing so, the Court explained that none of the
Defendant’s new arguments materially impacted its conclusion that the Defendant posed a risk of
flight. It noted that the charges, which carry a presumption of detention, are serious and carry
lengthy terms of imprisonment if convicted; the evidence proffered by the Government,
including multiple corroborating and corroborated witnesses, remained strong; the Defendant’s
substantial resources and foreign ties created considerable uncertainty and opportunities for
again denied the Defendant’s motion. In doing so, the Court explained that none of the
Defendant’s new arguments materially impacted its conclusion that the Defendant posed a risk of
flight. It noted that the charges, which carry a presumption of detention, are serious and carry
lengthy terms of imprisonment if convicted; the evidence proffered by the Government,
including multiple corroborating and corroborated witnesses, remained strong; the Defendant’s
substantial resources and foreign ties created considerable uncertainty and opportunities for
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DOJ-OGR-00001275
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