DOJ-OGR-00001105.jpg
576 KB
Extraction Summary
2
People
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Organizations
6
Locations
1
Events
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Relationships
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Quotes
Document Information
Type:
Legal document
File Size:
576 KB
Summary
This legal document outlines a series of proposed conditions for the pretrial release of Ms. Maxwell. The conditions include home confinement in New York City with GPS monitoring, supervision by Pretrial Services, surrender of travel documents, and the presence of 24/7 private security guards paid for by Ms. Maxwell. The document argues that these measures, supported by legal precedent from the Second Circuit, are sufficient to ensure she will not flee and will appear in court.
People (2)
| Name | Role | Context |
|---|---|---|
| Ms. Maxwell | Subject of legal proceedings |
The document outlines proposed pretrial release conditions for Ms. Maxwell, including home confinement, GPS monitorin...
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| Boustani | Defendant |
Mentioned in the case citation 'United States v. Boustani' as a defendant in a previous case used as legal precedent.
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Organizations (4)
| Name | Type | Context |
|---|---|---|
| Pretrial Services | government agency |
Mentioned as the agency that would supervise Ms. Maxwell, approve visitors, and receive reports from security guards ...
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| Ms. Maxwell’s security company | company |
Mentioned as having cleared an appropriate residence for Ms. Maxwell.
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| The Court | government agency |
Referenced throughout as the judicial body that would approve travel, set terms of release, and oversee the case.
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| Second Circuit | government agency |
Mentioned in a footnote as the court that approved granting pretrial release under specific circumstances in a prior ...
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Timeline (1 events)
Locations (6)
| Location | Context |
|---|---|
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Mentioned as the country where an unnamed U.S. citizen, proposed as a custodian for Ms. Maxwell, has lived for 40 years.
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The proposed location of Ms. Maxwell's residence during home confinement.
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The location of the identified appropriate residence for Ms. Maxwell. Also mentioned as a district to which travel wo...
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The areas to which Ms. Maxwell's travel would be restricted.
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Ms. Maxwell would waive her right to contest extradition to this country.
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Ms. Maxwell would waive her right to contest extradition to this country.
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Relationships (1)
The document states that an unnamed U.S. citizen will serve as Ms. Maxwell's third-party custodian and live with her.
Key Quotes (1)
"is deemed to be a flight risk primarily because of [her] wealth . . . may be released on such a condition only where, but for [her] wealth, [s]he would not have been detained"Source
— Second Circuit (in United States v. Boustani)
(A quote from a legal precedent cited in a footnote to justify allowing Ms. Maxwell to pay for private security as a condition of her release.)
DOJ-OGR-00001105.jpg
Quote #1
Full Extracted Text
Complete text extracted from the document (2,614 characters)
Case 1:21-cr-07000-AGN Document 202 Filed 08/25/19 Page 4 of 2045
company has confirmed that they have never done this for any client, and that he is willing to do so for Ms. Maxwell because he is confident that she will not try to flee.
• Ms. Maxwell will remain in the custody of [REDACTED] a U.S. citizen who has lived in the United States for 40 years. [REDACTED] will serve as Ms. Maxwell’s third-party custodian under 18 U.S.C. § 3142(c)(1)(B)(i) and will live with Ms. Maxwell in a residence in New York City until this case has concluded. We have identified an appropriate residence in the Eastern District of New York that has been cleared by Ms. Maxwell’s security company.
• Travel restricted to the Southern and Eastern Districts of New York, and limited as necessary to appear in court, attend meetings with counsel, and visit with doctors/psychiatrists/dentists, and upon approval by the Court or Pretrial Services.
• Surrender of all travel documents with no new applications.
• Ms. Maxwell will provide the Court irrevocable written waivers of her right to contest extradition in France and the United Kingdom.
• Strict supervision by Pretrial Services.
• Home confinement at her residence with electronic GPS monitoring.
• Visitors to be approved in advance by Pretrial Services, with counsel and family members to be pre-approved.
• Such other terms as the Court may deem appropriate under 18 U.S.C. § 3142.
For her own safety, Ms. Maxwell will also have on-premises security guards 24 hours a day, 7 days a week. The security guards will prevent Ms. Maxwell from leaving the residence at any time without prior approval by the Court or Pretrial Services and will escort her when she is authorized to leave. If the Court wishes to make private security a condition of her bond, the guards could report to Pretrial Services.¹ We believe these conditions are more than sufficient to reasonably assure Ms. Maxwell’s presence in court.
¹ As we argued in our initial bail application, this case involves the limited circumstance under which the Second Circuit approved granting pretrial release to a defendant on the condition that she pays for private armed security guards. United States v. Boustani, 932 F.3d 79, 82 (2d Cir. 2019) (defendant who “is deemed to be a flight risk primarily because of [her] wealth . . . may be released on such a condition only where, but for [her] wealth, [s]he would not have been detained” (emphasis in original)). Therefore, Ms. Maxwell may be released on the condition that she pay for private armed security. (Dkt. 18 at 20 n.16.)
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DOJ-OGR-00001105
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