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511 KB
Extraction Summary
4
People
4
Organizations
1
Locations
1
Events
1
Relationships
3
Quotes
Document Information
Type:
Court filing (bail application argument)
File Size:
511 KB
Summary
This document is page 25 of a bail application filed on July 10, 2020, for Ghislaine Maxwell. The defense argues that Maxwell is concealing the identities of potential bond co-signers to protect their safety and privacy. The filing cites legal precedents involving high-profile defendants like Bernie Madoff and Marc Dreier to argue that Maxwell should be granted release subject to conditions, including the potential use of private security guards.
People (4)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Subject of the bail application; arguing for release on bond while protecting the identity of potential co-signers.
|
| Esposito | Legal Precedent Subject |
Cited in United States v. Esposito; alleged leader of Genovese crime family granted release despite racketeering char...
|
| Marc Dreier | Legal Precedent Subject |
Cited in United States v. Dreier; accused of 'colossal criminality' and flight risk, yet granted release.
|
| Bernie Madoff | Legal Precedent Subject |
Cited in United States v. Madoff; charged with Ponzi scheme and deemed flight risk, yet granted release.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| S.D.N.Y. |
Southern District of New York (Court jurisdiction citing precedents)
|
|
| 2d Cir. |
Second Circuit Court of Appeals
|
|
| Genovese crime family |
Mentioned in relation to the Esposito case precedent
|
|
| DOJ |
Department of Justice (referenced in Bates stamp DOJ-OGR)
|
Timeline (1 events)
2020-07-10
Locations (1)
| Location | Context |
|---|---|
|
Implied by S.D.N.Y. jurisdiction
|
Relationships (1)
Ms. Maxwell has a number of other family members and friends who, under normal circumstances, would also co-sign and secure her bond.
Key Quotes (3)
"She is not relying on them in connection with this bail application in an effort to safeguard their privacy and protect them and their families from harm."Source
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Quote #1
"The proposed bail conditions are consistent with those approved by courts in this Circuit in other high-profile cases, and should be approved here."Source
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Quote #2
"United States v. Madoff... (Bernie Madoff, charged with “largest Ponzi scheme ever” and alleged to be a “serious risk of flight,” granted release subject to conditions)."Source
DOJ-OGR-00001605.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,352 characters)
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 25 of 26
Ms. Maxwell has a number of other family members and friends who, under normal
circumstances, would also co-sign and secure her bond. She is not relying on them in
connection with this bail application in an effort to safeguard their privacy and protect them
and their families from harm.
circumstances, would also co-sign and secure her bond. She is not relying on them in
connection with this bail application in an effort to safeguard their privacy and protect them
and their families from harm.
The proposed bail conditions are consistent with those approved by courts in this
Circuit in other high-profile cases, and should be approved here. See, e.g., United States v.
Esposito, 309 F. Supp. 3d 24, 32 (S.D.N.Y. 2018) (alleged leader of Genovese crime family
who was charged with racketeering and extortion granted release subject to conditions),
aff’d, 749 F. App’x 20 (2d Cir. 2018); United States v. Dreier, 596 F. Supp. 2d 831, 832
(S.D.N.Y. 2009) (Marc Dreier, accused of “colossal criminality” and alleged to be a “high
flight risk,” granted release subject to conditions); United States v. Madoff, 586 F. Supp. 2d
240, 243 (S.D.N.Y. 2009) (Bernie Madoff, charged with “largest Ponzi scheme ever” and
alleged to be a “serious risk of flight,” granted release subject to conditions).
Circuit in other high-profile cases, and should be approved here. See, e.g., United States v.
Esposito, 309 F. Supp. 3d 24, 32 (S.D.N.Y. 2018) (alleged leader of Genovese crime family
who was charged with racketeering and extortion granted release subject to conditions),
aff’d, 749 F. App’x 20 (2d Cir. 2018); United States v. Dreier, 596 F. Supp. 2d 831, 832
(S.D.N.Y. 2009) (Marc Dreier, accused of “colossal criminality” and alleged to be a “high
flight risk,” granted release subject to conditions); United States v. Madoff, 586 F. Supp. 2d
240, 243 (S.D.N.Y. 2009) (Bernie Madoff, charged with “largest Ponzi scheme ever” and
alleged to be a “serious risk of flight,” granted release subject to conditions).
not have Ms. Maxwell’s means, would be released on bail conditions. Accordingly, if the Court deems it necessary,
it may impose private security guards as a condition of release.
it may impose private security guards as a condition of release.
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