DOJ-OGR-00000936.jpg
628 KB
Extraction Summary
4
People
2
Organizations
3
Locations
2
Events
2
Relationships
5
Quotes
Document Information
Type:
Legal filing / court document (motion related to bail/bond)
File Size:
628 KB
Summary
This page from a legal filing (dated April 1, 2021) argues for Ghislaine Maxwell's release on bond. The defense asserts she is not a flight risk because she voluntarily stayed in the U.S. to fight 'bogus charges.' To alleviate concerns about her wealth and foreign ties, the filing states she has agreed to renounce her British and French citizenships and place all her and her spouse's assets into an account monitored by a retired federal judge.
People (4)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Subject of the bail argument; accused of crimes ('bogus charges'); offering to renounce citizenship and assets to sec...
|
| Spouse | Family Member |
Mentioned regarding joint assets that would be placed in a monitored account.
|
| Unspecified Retired Federal District Judge | Proposed Monitor |
Proposed to monitor the new account holding Maxwell's assets.
|
| Unspecified Former U.S. Attorney | Proposed Monitor |
Proposed to have authority over the asset account (likely the same person as the retired judge).
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| The Government |
Opposing the bond; arguing Maxwell has foreign ties and significant assets.
|
|
| DOJ |
Department of Justice (indicated by Bates stamp DOJ-OGR).
|
Timeline (2 events)
Locations (3)
| Location | Context |
|---|---|
|
Location where Maxwell chose to stay.
|
|
|
Country of citizenship Maxwell is offering to renounce.
|
|
|
Country of citizenship Maxwell is offering to renounce.
|
Relationships (2)
Reference to 'her spouse's assets'.
The document argues against the government's position on bond.
Key Quotes (5)
"Ms. Maxwell could have left the United States had she wanted to flee. She did not want to do that and she did not do that."Source
DOJ-OGR-00000936.jpg
Quote #1
"Instead, she chose to stay here and fight the bogus charges against her."Source
DOJ-OGR-00000936.jpg
Quote #2
"Ms. Maxwell addressed those concerns by renouncing her British and French citizenship"Source
DOJ-OGR-00000936.jpg
Quote #3
"agreeing to have her and her spouse's assets... placed in a new account that will be monitored by a retired federal district judge"Source
DOJ-OGR-00000936.jpg
Quote #4
"She will have no country that will protect her."Source
DOJ-OGR-00000936.jpg
Quote #5
Full Extracted Text
Complete text extracted from the document (1,317 characters)
Case 21-770, Document 20-1, 04/01/2021, 3068530, Page26 of 31
profile is not flight. Ms. Maxwell could have left the United States had
she wanted to flee. She did not want to do that and she did not do that.
Instead, she chose to stay here and fight the bogus charges against her.
This factor weighs heavily in favor of bond.
she wanted to flee. She did not want to do that and she did not do that.
Instead, she chose to stay here and fight the bogus charges against her.
This factor weighs heavily in favor of bond.
The government's next argument is that she has foreign ties and
significant assets. But Ms. Maxwell addressed those concerns by
renouncing her British and French citizenship and by agreeing to have
her and her spouse's assets (other than basic living expenses and legal
fees) placed in a new account that will be monitored by a retired federal
district judge and former U.S. Attorney who will have authority over
them. Ex.I.
significant assets. But Ms. Maxwell addressed those concerns by
renouncing her British and French citizenship and by agreeing to have
her and her spouse's assets (other than basic living expenses and legal
fees) placed in a new account that will be monitored by a retired federal
district judge and former U.S. Attorney who will have authority over
them. Ex.I.
Even someone with the government's imagination can't conjure up
anything else Ms. Maxwell could do to show that she is serious about
staying here to fight the allegations against her. She will agree to
whatever condition the court orders and she will take the extraordinary
step of renouncing her foreign citizenship. The government cannot
explain how Ms. Maxwell could flee. She will have no assets (other
than living expenses). She will have no country that will protect her.
Her family and friends will be at risk. She will be heavily and
anything else Ms. Maxwell could do to show that she is serious about
staying here to fight the allegations against her. She will agree to
whatever condition the court orders and she will take the extraordinary
step of renouncing her foreign citizenship. The government cannot
explain how Ms. Maxwell could flee. She will have no assets (other
than living expenses). She will have no country that will protect her.
Her family and friends will be at risk. She will be heavily and
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DOJ-OGR-00000936
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