DOJ-OGR-00001090.jpg
Extracted Text (OCR)
Case 21-770, Document 20-2, 04/01/2021, 3068530, Page149 of 200
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86
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
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00001090
Document Details
| Filename | DOJ-OGR-00001090.jpg |
| File Size | 646.5 KB |
| OCR Confidence | 94.9% |
| Has Readable Text | Yes |
| Text Length | 1,660 characters |
| Indexed | 2026-02-03 16:08:54.307399 |