Sadr
PersonRelationship Network
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organization
NAM
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1
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1 |
DOJ-OGR-00001864.jpg
This legal document, dated November 25, 2020, is a letter to Judge Alison J. Nathan arguing for the sealing of information related to Ms. Maxwell's bail application. The author contends that the privacy of Ms. Maxwell's sureties (co-signers) and other third parties outweighs the public's right to access, citing fears of harassment and legal precedent from cases like U.S. v. Amodeo and U.S. v. Nejad. The filing requests an in-camera conference to discuss the redaction of the sureties' names and other confidential materials.
DOJ-OGR-00001136.jpg
This document is page 35 of a legal filing (Document 102) dated December 14, 2020, arguing for Ghislaine Maxwell's release on bail. It contends that her proposed $28.5 million bond package exceeds necessary requirements for ensuring her presence in court. The document features a table comparing Maxwell's proposed bail conditions (including private security and electronic monitoring) to those of other high-profile defendants like Bernie Madoff and Khashoggi, highlighting that her package is stricter than those previously granted release.
DOJ-OGR-00002012.jpg
This legal document, filed on December 14, 2020, argues for the approval of a proposed $28.5 million bail package for defendant Ms. Maxwell. It contends that this package is more than sufficient to ensure her appearance in court by comparing it to the less restrictive bail conditions of other high-profile defendants with significant financial means and foreign citizenships. A table is provided to illustrate these precedents, detailing bond amounts and conditions for defendants such as Madoff, Khashoggi, and others.
HOUSE_OVERSIGHT_025799.jpg
This document appears to be page 3 of a transcript or notes from a high-level foreign policy meeting involving Brent Scowcroft, James Steinberg, and individuals identified as JS and MO. The discussion focuses on the geopolitical dynamics between the US, Turkey, Iraq, and Iran, specifically addressing the Syrian conflict (Assad), Kurdish independence, and the influence of Shia/Sunni divides. It carries a House Oversight Bates stamp, suggesting it was part of a congressional investigation.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Paid | Sadr | Court | $32,600,000.00 | Comparative bond amount. | View |
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