DOJ-OGR-00001963.jpg
648 KB
Extraction Summary
3
People
2
Organizations
1
Locations
1
Events
1
Relationships
4
Quotes
Document Information
Type:
Court transcript / legal filing
File Size:
648 KB
Summary
This document is a page from a court transcript filed on December 10, 2020, regarding the case against Ghislaine Maxwell. The court rules that Maxwell poses a 'substantial actual risk of flight' and that no conditions of release would be sufficient to assure her presence. The judge notes that Maxwell failed to provide a full accounting of her financial situation and that her proposed bail package, secured by a foreign property, was insufficient given her resources.
People (3)
| Name | Role | Context |
|---|---|---|
| Ms. Maxwell | Defendant |
Subject of the bail hearing; deemed a flight risk by the court.
|
| The Court | Judge/Adjudicator |
The speaker delivering the ruling regarding bail and flight risk.
|
| Proposed cosigners | Potential sureties |
Individuals offering to sign for bail, whose financial information was deemed 'scarce' by the court.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| The Government |
Met the burden of proof regarding flight risk.
|
|
| Southern District Reporters, P.C. |
Firm responsible for transcribing the hearing.
|
Timeline (1 events)
2020-12-10
Court Ruling on Bail/Detention
Southern District of New York (implied by reporter name)
Locations (1)
| Location | Context |
|---|---|
|
Property offered as security for the bail package, valued at several million dollars.
|
Relationships (1)
Reference to 'her proposed cosigners' regarding the bail package.
Key Quotes (4)
"the court concludes that Ms. Maxwell poses a substantial actual risk of flight."Source
DOJ-OGR-00001963.jpg
Quote #1
"even the most restrictive conditions of release would be insufficient."Source
DOJ-OGR-00001963.jpg
Quote #2
"Ms. Maxwell has apparently failed to submit a full accounting or even a close to full accounting of her financial situation."Source
DOJ-OGR-00001963.jpg
Quote #3
"She has provided the court with scarce information about the financial information of her proposed cosigners"Source
DOJ-OGR-00001963.jpg
Quote #4
Full Extracted Text
Complete text extracted from the document (1,721 characters)
Case 1:20-cr-00330-AJN Document 93 Filed 12/10/20 Page 86 of 91 86
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1 incentive she had before this indictment may very well have
2 changed after it. In other words, her federal indictment may
3 well change her earlier decisions and, given the defendant's
4 resources, the court concludes that Ms. Maxwell poses a
5 substantial actual risk of flight.
6 Having made this determination, the court next turns
7 to whether the government has met its burden to show by a
8 preponderance of the evidence that no combination of conditions
9 could reasonably assure the defendant's presence. The court is
10 persuaded that the government has met this burden and concludes
11 that even the most restrictive conditions of release would be
12 insufficient.
13 As an initial matter, the financial component of
14 Ms. Maxwell's proposed bail package appears to represent a
15 relatively small component of the access available to her and
16 is secured only by a foreign property said to be worth about
17 several million dollars. But even a substantially larger
18 package would be insufficient. The extent of her financial
19 resources is demonstrated by some of the transactions and bank
20 accounts discussed in the government's submission and here
21 today, and Ms. Maxwell has apparently failed to submit a full
22 accounting or even a close to full accounting of her financial
23 situation. She has provided the court with scarce information
24 about the financial information of her proposed cosigners, for
25 example. Without a clear picture of Ms. Maxwell's finances and
2 changed after it. In other words, her federal indictment may
3 well change her earlier decisions and, given the defendant's
4 resources, the court concludes that Ms. Maxwell poses a
5 substantial actual risk of flight.
6 Having made this determination, the court next turns
7 to whether the government has met its burden to show by a
8 preponderance of the evidence that no combination of conditions
9 could reasonably assure the defendant's presence. The court is
10 persuaded that the government has met this burden and concludes
11 that even the most restrictive conditions of release would be
12 insufficient.
13 As an initial matter, the financial component of
14 Ms. Maxwell's proposed bail package appears to represent a
15 relatively small component of the access available to her and
16 is secured only by a foreign property said to be worth about
17 several million dollars. But even a substantially larger
18 package would be insufficient. The extent of her financial
19 resources is demonstrated by some of the transactions and bank
20 accounts discussed in the government's submission and here
21 today, and Ms. Maxwell has apparently failed to submit a full
22 accounting or even a close to full accounting of her financial
23 situation. She has provided the court with scarce information
24 about the financial information of her proposed cosigners, for
25 example. Without a clear picture of Ms. Maxwell's finances and
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00001963
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