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Extracted Text (OCR)
Case 1:20-cr-00330-AJN Document 97 Filed 12/14/20 Page 40 of 45
F. The Proposed Bail Package Is Expansive and Far Exceeds What Is
Necessary to Reasonably Assure Ms. Maxwell’s Presence in Court
In light of the additional information that Ms. Maxwell has provided in connection
with this submission, which responds to each of the concerns raised by the government at
the initial bail hearing, the government cannot meet its burden to establish that no set of bail
conditions would reasonably assure Ms. Maxwell’s appearance in court. The proposed bail
package is exceptional in its scope, addresses all of the factors that the Court considered in
evaluating risk of flight, and is more than sufficient to warrant her release from BOP
custody and transfer to restricted home detention.
Courts in this Circuit have ordered release of high-profile defendants with financial
means and foreign citizenship on bonds in lower amounts with less or no security with similar or
less restrictive conditions:
DEFENDANT BOND SECURED SLICE a Ie eeuere U.S. CITIZEN FOREIGN CITIZENSHIP.
2 $32.6M Nightly
iv) Iran | St Kitts-Nevis
som | no | | CG Y G wo
cs: d $10M & iv) & NO | iv J | Saudi Arabia
$9.8M & iV) iv) Video Only f iV) NO
SABHNANI $2.5M Vv) & iV) i NO iv) | Indonesia 7
oy | ww | & | Y | we | int
$2M & & & NO | NO | Switzerland
$7.5M G@ w iv) no ia | Israel | South Africa |
REPORTED Lv) Lv) Lv) bie iv) | China |
uid $500K NO NO NO NO NO | Denmark
The Court should also not give any weight to the government’s speculative assertions that
others might provide money and other support to Ms. Maxwell if she were to flee. (Dkt. 22 at
34
DOJ-OGR-00002012
Extracted Information
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Document Details
| Filename | DOJ-OGR-00002012.jpg |
| File Size | 662.9 KB |
| OCR Confidence | 85.6% |
| Has Readable Text | Yes |
| Text Length | 1,657 characters |
| Indexed | 2026-02-03 16:19:14.254141 |