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518 KB
Extraction Summary
4
People
2
Organizations
2
Locations
1
Events
2
Relationships
2
Quotes
Document Information
Type:
Legal document
File Size:
518 KB
Summary
This legal document, part of a court filing, argues for Ms. Maxwell's release on a $22.5 million bond. It details that her spouse has agreed to post three properties worth approximately $8 million as security, and that numerous family members, friends, and a security company are also prepared to sign significant bonds. The document emphasizes the severe financial hardship these sureties would face if Ms. Maxwell were to violate her bail conditions, using the example of one surety who would post her only asset, a $1.5 million property described as her 'only nest-egg for retirement'.
People (4)
| Name | Role | Context |
|---|---|---|
| Ms. Maxwell | Subject of the bail bond discussion |
The central figure in the document, for whom a $22.5 million bond is being proposed.
|
| Ms. Maxwell's spouse | Spouse |
Mentioned as agreeing to co-sign the bond and post three properties worth $8 million as security. Lives with Ms. Maxw...
|
| Ms. Maxwell’s family members and friends | Co-signers / Sureties |
Mentioned as having volunteered to step forward as co-signers for her bond.
|
| one surety | Surety / Co-signer |
An example of a supporter who is a U.S. citizen and resident, willing to post her only property worth $1.5 million.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Security Company Protecting Her | company |
Mentioned in a section heading as being prepared to sign significant bonds.
|
| the Government | government agency |
Mentioned in a quote as the entity that would take over a surety's house in case of a bail breach.
|
Timeline (1 events)
A legal argument is being made for Ms. Maxwell to be granted bail, supported by a proposed $22.5 million bond package secured by assets from her spouse and other sureties.
Locations (2)
| Location | Context |
|---|---|
|
The location of the three properties owned by Ms. Maxwell's spouse.
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|
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One of the properties owned by the spouse, where he and Ms. Maxwell live together.
|
Relationships (2)
They are married, live together in the 'family home', and the spouse is willing to post all three of his properties (worth $8 million) as security for her $22.5 million bond.
They are described as being supportive, volunteering to be co-signers (sureties) on her bond, and willing to risk 'severe financial hardship' to secure her release.
Key Quotes (2)
"only nest-egg for retirement."Source
— one surety
(Describing the property worth $1.5 million that she is willing to post for Ms. Maxwell's bond.)
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Quote #1
"I do not have any other savings and it would be completely devastating financially and in every way to my own family were the house to be taken over by the Government due to a breach of [REDACTED] bail conditions."Source
— one surety
(A direct quote from a written statement by a surety explaining the severe financial hardship she would face if Ms. Maxwell were to violate her bail.)
DOJ-OGR-00001115.jpg
Quote #2
Full Extracted Text
Complete text extracted from the document (2,107 characters)
Case 20-cr-00330-AJN Document 192 Filed 12/14/20 Page 13 of 205
has agreed to co-sign Ms. Maxwell’s $22.5 million bond and to post all three properties he owns—all located in the United States and worth a total of approximately $8 million combined as security for the bond. As the financial report discussed later in this submission makes clear, $22.5 million represents all of the current assets of Ms. Maxwell and her spouse. One of the properties is the family home where Ms. Maxwell, her spouse, [REDACTED] have lived together [REDACTED]. If Ms. Maxwell were to violate her bail conditions, which she has no intention of doing, she would be leaving her spouse [REDACTED] with virtually nothing. It is unfathomable that Ms. Maxwell would abandon her family, which she has fought so hard to protect, under these circumstances.
2. A Number of Ms. Maxwell’s Family and Friends, and the Security Company Protecting Her, Are Prepared to Sign Significant Bonds
In addition to her spouse, a number of Ms. Maxwell’s family members and friends, many of whom are U.S. citizens and residents, have volunteered to step forward as co-signers. These sureties, as well as the others who have written letters on Ms. Maxwell’s behalf, know that Ms. Maxwell has never run from a difficult situation and will not do so now. To show the depth of their support and their confidence that Ms. Maxwell will abide by her bail conditions and remain in this country, the sureties have agreed to sign separate bonds for Ms. Maxwell in amounts that are significant and meaningful to them, and each would cause severe financial hardship if she were to violate her bail conditions.
For example, one surety, who is a U.S. citizen and resident, will post the only property she owns. This property is worth approximately $1.5 million and is her “only nest-egg for retirement.” (Ex. C). She writes:
I do not have any other savings and it would be completely devastating financially and in every way to my own family were the house to be taken over by the Government due to a breach of [REDACTED] bail conditions.
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