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Extraction Summary
3
People
2
Organizations
3
Locations
3
Events
1
Relationships
5
Quotes
Document Information
Type:
Court order / legal filing
File Size:
500 KB
Summary
This document is page 6 of a court order filed on December 30, 2020, in Case 20-cr-00330 (United States v. Ghislaine Maxwell). The text details the Court's rejection of the Defendant's arguments for release on bail, despite her offer to pay for private security guards, her claims of family ties in the US, and her offer to waive extradition rights from the UK and France. The Court concludes that no conditions can reasonably assure her appearance, dismissing arguments regarding COVID-19 prison conditions.
People (3)
| Name | Role | Context |
|---|---|---|
| The Defendant | Defendant |
Subject of the detention hearing (identified by case number 20-cr-00330 as Ghislaine Maxwell, though not explicitly n...
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| The Court | Judicial Authority |
Analyzing the motion for release
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| Pretrial Services | Supervision Agency |
Would approve movements and monitor defendant
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Organizations (2)
| Name | Type | Context |
|---|---|---|
| Pretrial Services | ||
| The Government |
Timeline (3 events)
Locations (3)
| Location | Context |
|---|---|
|
Location of Defendant's family ties
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Country mentioned regarding extradition waivers
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Country mentioned regarding extradition waivers
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Relationships (1)
Reference to 'Government's original contention' and 'Government's case against her'
Key Quotes (5)
"the Defendant would have on-premises security guards that she would pay for who would prevent her from leaving the residence"Source
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Quote #1
"evidence of the Defendant’s family ties in the United States"Source
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Quote #2
"waivers of her right to contest extradition from the United Kingdom and France"Source
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Quote #3
"the Defendant argues that the conditions of her confinement, including as a result of the COVID-19 pandemic, present an additional factor favoring release"Source
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Quote #4
"the Court again concludes that no conditions or combination of conditions could reasonably assure her appearance"Source
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Quote #5
Full Extracted Text
Complete text extracted from the document (2,053 characters)
Case 1:20-cr-00330-AJN Document 106 Filed 12/30/20 Page 6 of 22
counsel, medical visits, and upon approval by the Court or Pretrial Services. Id. at 2 3.
Furthermore, the Defendant would have on-premises security guards that she would pay for who
would prevent her from leaving the residence at any time without prior approval by the Court or
Pretrial Services and who would escort her when she is authorized to leave. Id. at 3.
Furthermore, the Defendant would have on-premises security guards that she would pay for who
would prevent her from leaving the residence at any time without prior approval by the Court or
Pretrial Services and who would escort her when she is authorized to leave. Id. at 3.
The motion also presents new information that, according to the Defendant, addresses the
concerns that the Court articulated when it determined that detention was warranted. This newly
presented information, most of which was available to the Defendant at the time of the initial bail
hearing, includes evidence of the Defendant’s family ties in the United States, see Def. Mot. at
10 14; a detailed financial report that provides a more comprehensive outlook on the
Defendant’s financial conditions and assets, see id. at 15–18; evidence that according to her
rebuts the Government’s original contention that she attempted to evade law enforcement prior
to her arrest, see id. at 18–25; waivers of her right to contest extradition from the United
Kingdom and France, along with expert opinions claiming that the Defendant would not be able
to resist extradition if she were to execute the waivers, see id. at 25–29; and evidence that she
argues lays bare the weakness of the Government’s case against her, see id. at 30–34.
concerns that the Court articulated when it determined that detention was warranted. This newly
presented information, most of which was available to the Defendant at the time of the initial bail
hearing, includes evidence of the Defendant’s family ties in the United States, see Def. Mot. at
10 14; a detailed financial report that provides a more comprehensive outlook on the
Defendant’s financial conditions and assets, see id. at 15–18; evidence that according to her
rebuts the Government’s original contention that she attempted to evade law enforcement prior
to her arrest, see id. at 18–25; waivers of her right to contest extradition from the United
Kingdom and France, along with expert opinions claiming that the Defendant would not be able
to resist extradition if she were to execute the waivers, see id. at 25–29; and evidence that she
argues lays bare the weakness of the Government’s case against her, see id. at 30–34.
Finally, the Defendant argues that the conditions of her confinement, including as a result
of the COVID-19 pandemic, present an additional factor favoring release. She claims that the
conditions imposed are punitive and that those conditions interfere with her ability to participate
in her defense, and she asserts that these factors further militate in favor of release. See id. at 34
38.
of the COVID-19 pandemic, present an additional factor favoring release. She claims that the
conditions imposed are punitive and that those conditions interfere with her ability to participate
in her defense, and she asserts that these factors further militate in favor of release. See id. at 34
38.
Having carefully considered all of the Defendant’s arguments, the Court again concludes
that no conditions or combination of conditions could reasonably assure her appearance and that
that no conditions or combination of conditions could reasonably assure her appearance and that
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