DOJ-OGR-00000864.jpg
615 KB
Extraction Summary
2
People
3
Organizations
1
Locations
6
Events
2
Relationships
3
Quotes
Document Information
Type:
Court order (legal document)
File Size:
615 KB
Summary
This is a court order filed on March 22, 2021, by District Judge Alison J. Nathan in the case against Ghislaine Maxwell. The document outlines the charges against Maxwell, including conspiracy to entice and transport minors for illegal sex acts and perjury. It summarizes the procedural history of her bail applications, noting that she was twice denied bail in 2020 due to being a flight risk, and references a third motion for bail filed on February 23, 2021.
People (2)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Indicted on multiple charges involving minors and perjury; denied bail multiple times due to flight risk.
|
| Alison J. Nathan | District Judge |
Presiding judge issuing the order.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| United States District Court Southern District of New York |
Venue where the case is being heard.
|
|
| United States of America |
Plaintiff in the criminal case against Maxwell.
|
|
| Grand Jury |
Indicted Ghislaine Maxwell.
|
Timeline (6 events)
2020-07-14
2020-12-08
2021-02-23
Locations (1)
| Location | Context |
|---|---|
|
Jurisdiction of the court.
|
Relationships (2)
Case caption and order signature line.
Case caption: United States of America, -v- Ghislaine Maxwell
Key Quotes (3)
"Defendant Ghislaine Maxwell has been indicted by a grand jury on charges of conspiracy to entice minors to travel to engage in illegal sex acts"Source
DOJ-OGR-00000864.jpg
Quote #1
"the Court held a lengthy bail hearing and concluded that the Defendant was a clear risk of flight and that no conditions or combination of conditions would ensure her appearance."Source
DOJ-OGR-00000864.jpg
Quote #2
"the Court denied that motion, concluding that the Defendant posed a risk of flight"Source
DOJ-OGR-00000864.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,634 characters)
Case 1:20-cr-00330-AJN Document 189 Filed 03/22/21 Page 1 of 12
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
SOUTHERN DISTRICT OF NEW YORK
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC #:
DATE FILED: 3/22/21
DOCUMENT
ELECTRONICALLY FILED
DOC #:
DATE FILED: 3/22/21
United States of America,
-v-
Ghislaine Maxwell,
Defendant.
20-CR-330 (AJN)
ORDER
ALISON J. NATHAN, District Judge:
Defendant Ghislaine Maxwell has been indicted by a grand jury on charges of conspiracy
to entice minors to travel to engage in illegal sex acts, in violation of 18 U.S.C. § 371; enticing a
minor to travel to engage in illegal sex acts, in violation of 18 U.S.C. §§ 2422 and 2; conspiracy
to transport minors to participate in illegal sex acts, in violation of 18 U.S.C. § 371; transporting
minors to participate in illegal sex acts, in violation of 18 U.S.C. §§ 2423 and 2; and two charges
of perjury, in violation of 18 U.S.C. § 1623.
to entice minors to travel to engage in illegal sex acts, in violation of 18 U.S.C. § 371; enticing a
minor to travel to engage in illegal sex acts, in violation of 18 U.S.C. §§ 2422 and 2; conspiracy
to transport minors to participate in illegal sex acts, in violation of 18 U.S.C. § 371; transporting
minors to participate in illegal sex acts, in violation of 18 U.S.C. §§ 2423 and 2; and two charges
of perjury, in violation of 18 U.S.C. § 1623.
On July 14, 2020, the Court held a lengthy bail hearing and concluded that the Defendant
was a clear risk of flight and that no conditions or combination of conditions would ensure her
appearance. It therefore denied bail. On December 8, 2020, the Defendant filed a renewed
motion for release on bail pending trial, which was entered into the public docket on December
14, 2020. Dkt. No. 96. On December 28, 2020, the Court denied that motion, concluding that
the Defendant posed a risk of flight and that no combination of conditions could ensure her
appearance. Dkt. Nos. 104, 106.
was a clear risk of flight and that no conditions or combination of conditions would ensure her
appearance. It therefore denied bail. On December 8, 2020, the Defendant filed a renewed
motion for release on bail pending trial, which was entered into the public docket on December
14, 2020. Dkt. No. 96. On December 28, 2020, the Court denied that motion, concluding that
the Defendant posed a risk of flight and that no combination of conditions could ensure her
appearance. Dkt. Nos. 104, 106.
The Defendant then filed a third motion for release on bail on February 23, 2021. Dkt.
No. 160. In this motion, the Defendant attempts to respond to the reasons that the Court
No. 160. In this motion, the Defendant attempts to respond to the reasons that the Court
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DOJ-OGR-00000864
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