DOJ-OGR-00001991.jpg
732 KB
Extraction Summary
4
People
2
Organizations
2
Locations
0
Events
2
Relationships
3
Quotes
Document Information
Type:
Court filing (legal memorandum/bail application)
File Size:
732 KB
Summary
This document is page 19 of a legal filing (Case 1:20-cr-00330-AJN) arguing for Ghislaine Maxwell's release on a $22.5 million bond. It details that her spouse is pledging all his assets (three properties worth ~$8 million) and that friends and family, including one individual pledging her entire $1.5 million retirement 'nest-egg', are acting as sureties. The text emphasizes the financial devastation these individuals would face if Maxwell fled, arguing this guarantees her compliance.
People (4)
| Name | Role | Context |
|---|---|---|
| Ms. Maxwell | Defendant |
Subject of the bail application; seeking release on bond.
|
| Spouse | Co-signer/Surety |
Agreed to co-sign bond, posting all three of his properties as security; lives with Maxwell.
|
| Unnamed Surety | Surety |
U.S. citizen and resident; posting her only property worth $1.5 million; described as her 'only nest-egg'.
|
| Family and Friends | Potential Co-signers |
Volunteered to step forward as co-signers; many are U.S. citizens.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| The Government |
Mentioned as the entity that would take over property in case of a bail breach.
|
|
| Security Company |
Mentioned in the section header as protecting Maxwell and prepared to sign bonds.
|
Locations (2)
| Location | Context |
|---|---|
|
Location of the spouse's three properties and residency of many sureties.
|
|
|
One of the properties owned by the spouse where he and Maxwell lived together.
|
Relationships (2)
References to 'her spouse', living together, and co-mingled assets.
Surety willing to risk her only property ($1.5m) for Maxwell's bail.
Key Quotes (3)
"It is unfathomable that Ms. Maxwell would abandon her family, which she has fought so hard to protect, under these circumstances."Source
DOJ-OGR-00001991.jpg
Quote #1
"$22.5 million represents all of the current assets of Ms. Maxwell and her spouse."Source
DOJ-OGR-00001991.jpg
Quote #2
"I do not have any other savings and it would be completely devastating financially and in every way to my own family were the house to be taken over by the Government due to a breach of [REDACTED] bail conditions."Source
DOJ-OGR-00001991.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (2,120 characters)
Case 1:20-cr-00330-AJN Document 97 Filed 12/14/20 Page 19 of 45
has agreed to co-sign Ms. Maxwell’s $22.5 million bond and to post all three properties he
owns—all located in the United States and worth a total of approximately $8 million
combined—as security for the bond. As the financial report discussed later in this
submission makes clear, $22.5 million represents all of the current assets of Ms. Maxwell
and her spouse. One of the properties is the family home where Ms. Maxwell, her spouse,
[REDACTED] have lived together [REDACTED]. If Ms. Maxwell were to violate her bail
conditions, which she has no intention of doing, she would be leaving her spouse [REDACTED]
[REDACTED] with virtually nothing. It is unfathomable that Ms. Maxwell would abandon her
family, which she has fought so hard to protect, under these circumstances.
owns—all located in the United States and worth a total of approximately $8 million
combined—as security for the bond. As the financial report discussed later in this
submission makes clear, $22.5 million represents all of the current assets of Ms. Maxwell
and her spouse. One of the properties is the family home where Ms. Maxwell, her spouse,
[REDACTED] have lived together [REDACTED]. If Ms. Maxwell were to violate her bail
conditions, which she has no intention of doing, she would be leaving her spouse [REDACTED]
[REDACTED] with virtually nothing. It is unfathomable that Ms. Maxwell would abandon her
family, which she has fought so hard to protect, under these circumstances.
2. A Number of Ms. Maxwell’s Family and Friends, and the Security
Company Protecting Her, Are Prepared to Sign Significant Bonds
Company Protecting Her, Are Prepared to Sign Significant Bonds
In addition to her spouse, a number of Ms. Maxwell’s family members and friends,
many of whom are U.S. citizens and residents, have volunteered to step forward as co-
signers. These sureties, as well as the others who have written letters on Ms. Maxwell’s
behalf, know that Ms. Maxwell has never run from a difficult situation and will not do so
now. To show the depth of their support and their confidence that Ms. Maxwell will abide
by her bail conditions and remain in this country, the sureties have agreed to sign separate
bonds for Ms. Maxwell in amounts that are significant and meaningful to them, and each
would cause severe financial hardship if she were to violate her bail conditions.
many of whom are U.S. citizens and residents, have volunteered to step forward as co-
signers. These sureties, as well as the others who have written letters on Ms. Maxwell’s
behalf, know that Ms. Maxwell has never run from a difficult situation and will not do so
now. To show the depth of their support and their confidence that Ms. Maxwell will abide
by her bail conditions and remain in this country, the sureties have agreed to sign separate
bonds for Ms. Maxwell in amounts that are significant and meaningful to them, and each
would cause severe financial hardship if she were to violate her bail conditions.
For example, one surety, who is a U.S. citizen and resident, will post the only
property she owns. This property is worth approximately $1.5 million and is her “only nest-
egg for retirement.” (Ex. C). She writes:
property she owns. This property is worth approximately $1.5 million and is her “only nest-
egg for retirement.” (Ex. C). She writes:
I do not have any other savings and it would be completely devastating
financially and in every way to my own family were the house to be taken
over by the Government due to a breach of [REDACTED] bail conditions.
financially and in every way to my own family were the house to be taken
over by the Government due to a breach of [REDACTED] bail conditions.
13
DOJ-OGR-00001991
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