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338 KB

Extraction Summary

5
People
3
Organizations
1
Locations
1
Events
3
Relationships
4
Quotes

Document Information

Type: Legal filing (court document - conclusion of detention memo)
File Size: 338 KB
Summary

This document is the conclusion page of a legal filing (Document 22) dated July 13, 2020, in Case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell). The Government argues that the defendant poses an extreme flight risk and requests that any application for bail be denied. It is signed by Assistant US Attorney Alison Moe on behalf of Acting US Attorney Audrey Strauss and colleagues Alex Rossmiller and Maurene Comey.

People (5)

Name Role Context
Defendant Defendant
Subject of the detention request; described as 'extreme risk of flight'. (Contextually refers to Ghislaine Maxwell ba...
Audrey Strauss Acting United States Attorney
Signatory for the Government.
Alison Moe Assistant United States Attorney
Signatory.
Alex Rossmiller Assistant United States Attorney
Listed as Assistant United States Attorney.
Maurene Comey Assistant United States Attorney
Listed as Assistant United States Attorney.

Organizations (3)

Name Type Context
United States Attorney's Office
Prosecuting authority submitting the document.
The Government
Plaintiff/Prosecution.
Department of Justice (DOJ)
Implied by 'DOJ-OGR' Bates stamp.

Timeline (1 events)

July 13, 2020
Filing of Document 22 in Case 1:20-cr-00330-AJN requesting denial of bail.
New York, New York
Government Defendant

Locations (1)

Location Context
Location where the document was dated and submitted.

Relationships (3)

Audrey Strauss Professional Alison Moe
Colleagues at the US Attorney's Office; Moe signed on behalf of the office under Strauss.
Alison Moe Professional Alex Rossmiller
Listed together as Assistant United States Attorneys.
Alison Moe Professional Maurene Comey
Listed together as Assistant United States Attorneys.

Key Quotes (4)

"the defendant is an extreme risk of flight."
Source
DOJ-OGR-00001629.jpg
Quote #1
"The Government respectfully submits that the defendant cannot meet her burden of overcoming the statutory presumption in favor of detention."
Source
DOJ-OGR-00001629.jpg
Quote #2
"There are no conditions of bail that would assure the defendant's presence in court proceedings in this case."
Source
DOJ-OGR-00001629.jpg
Quote #3
"Accordingly, any application for bail should be denied."
Source
DOJ-OGR-00001629.jpg
Quote #4

Full Extracted Text

Complete text extracted from the document (691 characters)

Case 1:20-cr-00330-AJN Document 22 Filed 07/13/20 Page 19 of 19
CONCLUSION
As set forth above, the defendant is an extreme risk of flight. The Government respectfully submits that the defendant cannot meet her burden of overcoming the statutory presumption in favor of detention. There are no conditions of bail that would assure the defendant's presence in court proceedings in this case. Accordingly, any application for bail should be denied.
Dated: New York, New York
July 13, 2020
Respectfully submitted,
AUDREY STRAUSS
Acting United States Attorney
By:
Alison G. Moe
Alison Moe
Alex Rossmiller
Maurene Comey
Assistant United States Attorneys
(212) 637-2225
18
DOJ-OGR-00001629

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