DOJ-OGR-00001960.jpg
627 KB
Extraction Summary
3
People
2
Organizations
3
Locations
1
Events
1
Relationships
4
Quotes
Document Information
Type:
Court transcript / legal filing (case 1:20-cr-00330-ajn)
File Size:
627 KB
Summary
This document is page 83 of a court transcript filed on December 10, 2020, regarding the bail determination for Ghislaine Maxwell (Case 1:20-cr-00330-AJN). The court argues that Maxwell poses a significant flight risk due to her awareness of the strong case against her, her substantial international ties, her French citizenship (noting non-extradition policies), and her extraordinary financial resources. The court dismisses her defenses regarding the non-prosecution agreement at this stage of the bail hearing.
People (3)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Subject of bail determination; considered a flight risk due to international ties and wealth.
|
| The Court | Judicial Authority |
Making the ruling regarding bail and flight risk.
|
| The Government | Prosecution |
Argued against bail, presenting evidence of flight risk.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Southern District Reporters, P.C. |
Footer information
|
|
| Department of Justice (DOJ) |
Implied by Bates stamp DOJ-OGR-00001960
|
Timeline (1 events)
2020-12-10
Filing of Document 93 in Case 1:20-cr-00330-AJN
Southern District of New York (implied by reporter name)
Locations (3)
| Location | Context |
|---|---|
|
Jurisdiction from which Maxwell might flee.
|
|
|
Country of citizenship for Maxwell; noted as a nation that does not appear to extradite its citizens.
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|
|
General location mentioned as an asset owned by Maxwell.
|
Relationships (1)
she is a citizen of France
Key Quotes (4)
"Ms. Maxwell is now aware of the potential strength of the government's case against her and arguments countering these defenses, thus creating a risk of flight."Source
DOJ-OGR-00001960.jpg
Quote #1
"Ms. Maxwell has substantial international ties and could facilitate living abroad if she were to flee the United States."Source
DOJ-OGR-00001960.jpg
Quote #2
"she is a citizen of France, a nation that does not appear to extradite its citizens."Source
DOJ-OGR-00001960.jpg
Quote #3
"Ms. Maxwell possesses extraordinary financial resources which could provide her the means to flee the country despite COVID-19-related travel restriction."Source
DOJ-OGR-00001960.jpg
Quote #4
Full Extracted Text
Complete text extracted from the document (1,571 characters)
Case 1:20-cr-00330-AJN Document 93 Filed 12/10/20 Page 83 of 91
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k7e2MaxC kjc
1 legal defenses based on untimeliness and the nonprosecution
2 agreement, those arguments are asserted in a conclusory fashion
3 and have been directly countered by the government with
4 citations to law. Although the court does not prejudge these
5 matters at this stage, based on what's been asserted thus far,
6 they do not undermine the strength of the government's case at
7 the bail determination stage. Ms. Maxwell is now aware of the
8 potential strength of the government's case against her and
9 arguments countering these defenses, thus creating a risk of
10 flight.
11 Third, the court considers the defendant's history and
12 characteristics and finds that paramount in a conclusion that
13 Ms. Maxwell poses a risk of flight. Ms. Maxwell has
14 substantial international ties and could facilitate living
15 abroad if she were to flee the United States. She holds
16 multiple foreign citizenships, has familial and personal
17 connections abroad, and owns at least one foreign property of
18 significant value. And, in particular, she is a citizen of
19 France, a nation that does not appear to extradite its
20 citizens.
21 Moreover, as the government has detailed in its
22 written submission and today, Ms. Maxwell possesses
23 extraordinary financial resources which could provide her the
24 means to flee the country despite COVID-19-related travel
25 restriction. Given the government's evidence, the court
2 agreement, those arguments are asserted in a conclusory fashion
3 and have been directly countered by the government with
4 citations to law. Although the court does not prejudge these
5 matters at this stage, based on what's been asserted thus far,
6 they do not undermine the strength of the government's case at
7 the bail determination stage. Ms. Maxwell is now aware of the
8 potential strength of the government's case against her and
9 arguments countering these defenses, thus creating a risk of
10 flight.
11 Third, the court considers the defendant's history and
12 characteristics and finds that paramount in a conclusion that
13 Ms. Maxwell poses a risk of flight. Ms. Maxwell has
14 substantial international ties and could facilitate living
15 abroad if she were to flee the United States. She holds
16 multiple foreign citizenships, has familial and personal
17 connections abroad, and owns at least one foreign property of
18 significant value. And, in particular, she is a citizen of
19 France, a nation that does not appear to extradite its
20 citizens.
21 Moreover, as the government has detailed in its
22 written submission and today, Ms. Maxwell possesses
23 extraordinary financial resources which could provide her the
24 means to flee the country despite COVID-19-related travel
25 restriction. Given the government's evidence, the court
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00001960
(212) 805-0300
DOJ-OGR-00001960
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