Pretrial Services
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
defendant
|
Legal representative |
7
|
3 | |
|
person
the defendant
|
Legal representative |
7
|
2 | |
|
person
MR. EPSTEIN
|
Legal representative |
5
|
1 | |
|
person
unnamed defendant
|
Adversarial |
5
|
1 | |
|
person
Ms. Maxwell
|
Supervisory |
5
|
1 | |
|
organization
UNITED STATES ATTORNEY
|
Legal representative |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Legal representative |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Deceptive |
5
|
1 | |
|
person
the defendant
|
Professional |
5
|
1 | |
|
person
Judge Netburn
|
Legal representative |
5
|
1 | |
|
person
Jeffrey Epstein
|
Legal representative |
1
|
1 | |
|
person
Client
|
Subject of inquiry |
1
|
1 | |
|
person
Assistant U.S. Attorney
|
Legal representative |
1
|
1 | |
|
person
Ms. Maxwell
|
Legal representative |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Interview | Ms. Maxwell was interviewed by Pretrial Services to estimate her assets. | jail cell | View |
| N/A | Interview | Pretrial Services conducts an interview of Mr. Epstein. | N/A | View |
| N/A | Legal proceeding | Evaluation of a defendant's proposed bail conditions to determine if they sufficiently mitigate t... | N/A | View |
| N/A | Proposed release from custody | A proposal for the Defendant to be released under conditions including home confinement, GPS moni... | Southern and Eastern Distri... | View |
| N/A | N/A | Questioning by Pretrial Services following solitary confinement and suicide watch | Detention Facility (implied) | View |
| N/A | Arrest | The defendant was arrested, at which time she made statements to Pretrial Services. | United States | View |
| N/A | Interview | The defendant had an interview with Pretrial Services where she failed to mention her trust. | N/A | View |
| 2020-07-10 | N/A | Maxwell interview with pretrial services. | MDC | View |
| 2020-07-01 | N/A | Defendant interviewed by Pretrial Services. | Unknown | View |
| 2020-07-01 | N/A | Information presented to Pretrial Services regarding assets | Unknown | View |
| 2020-07-01 | N/A | Pretrial Services interview regarding assets. | Unknown | View |
| 2020-01-01 | N/A | Defendant interviewed by Pretrial Services regarding assets. | Unknown | View |
| 2020-01-01 | Legal proceeding | The Defendant made representations to Pretrial Services that the Court later found to be woefully... | N/A | View |
| 2020-01-01 | N/A | Pretrial Services Interview | Unknown | View |
| 2020-01-01 | N/A | Defendant made representations to Pretrial Services regarding her assets. | United States | View |
| 2020-01-01 | N/A | Defendant represented to Pretrial Services she had $3.5 million in assets. | Unknown | View |
| 2020-01-01 | N/A | Defendant's arrest and interview with Pretrial Services. | United States | View |
| 2020-01-01 | N/A | Defendant represented financial status to Pretrial Services. | USA | View |
| 2019-12-19 | N/A | Previous hearing/consultation regarding firearm possession. | Court | View |
| 2019-07-12 | Report | A Pretrial Services Report was issued. | N/A | View |
| 2019-07-12 | N/A | Pretrial Services Report issued | Unknown | View |
| 2019-07-12 | N/A | Issuance of Pretrial Services Report | Unknown | View |
| 2019-07-08 | N/A | Submission of Government bail memorandum in U.S. v. Epstein | Southern District of New York | View |
| 2019-07-08 | Report issuance | The Pretrial Services report was issued, recommending Mr. Epstein continue to be remanded. | N/A | View |
| 2019-07-08 | Report | Pretrial Services issued a report concluding Mr. Epstein is a flight risk and a danger to the com... | N/A | View |
DOJ-OGR-00001215.jpg
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.
DOJ-OGR-00001195.jpg
This is page 6 of a legal defense filing (Reply Memorandum) dated December 28, 2020, in the case of United States v. Ghislaine Maxwell. The defense argues against the government's claim that Maxwell is hiding assets to prepare for flight, stating that her transfers to her spouse were disclosed on tax returns and that her asset estimates from jail were accurate given the circumstances. The document details financial specifics, including a London property used for loans and $4 million controlled by her spouse, with specific details regarding the spouse's assets redacted.
DOJ-OGR-00002238.jpg
This document is page 6 of a court order filed on December 30, 2020, in Case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell), denying a renewed motion for bail. The text outlines the Defendant's proposals for release, including paid private security, waivers of extradition from the UK and France, and arguments regarding COVID-19 conditions in jail. Despite these arguments and new financial information, the Court concludes that no conditions can reasonably assure the Defendant's appearance.
DOJ-OGR-00002188.jpg
This document is a page from a Government filing opposing bail (Case 1:20-cr-00330-AJN, likely United States v. Ghislaine Maxwell). It argues the defendant is a flight risk due to sophisticated financial maneuvering, specifically transferring millions of dollars into trusts for her spouse to hide her true wealth ($20M+) while claiming to have only $3.4M. It highlights a lack of candor with Pretrial Services regarding her assets and the ownership of her New Hampshire residence.
DOJ-OGR-00002186.jpg
This document is a page from a Government filing (Case 1:20-cr-00330-AJN) opposing bail for the defendant (Ghislaine Maxwell). It details her evasion of FBI agents during her arrest, including fleeing and wrapping a phone in tin foil, and argues she prioritized private security over law enforcement. Additionally, it asserts she was deceptive with Pretrial Services regarding her finances, possessing 'vast resources' far exceeding the $3.8 million she initially disclosed.
DOJ-OGR-00001961.jpg
This document is page 84 of a court transcript filed on December 10, 2020, regarding United States v. Ghislaine Maxwell. The court is arguing that Maxwell poses a flight risk due to her substantial financial resources, foreign connections, lack of ties to the US, and the seriousness of the charges. The text notes that Maxwell's defense argues she did not flee after Epstein's arrest despite knowing she was under investigation.
DOJ-OGR-00020087.jpg
This document is a page from a Government filing opposing the defendant's (Ghislaine Maxwell) bail application. It argues she is a flight risk who has sophisticatedly hidden her wealth by transferring millions of dollars to her spouse through trusts over the last five years, noting she brought over $20 million to the marriage while he brought only $200,000. The text highlights her lack of candor with Pretrial Services regarding her net worth and the ownership of her New Hampshire residence.
DOJ-OGR-00020067.jpg
This document is page 7 of a court filing (Case 1:20-cr-00330) filed on August 28, 2020, regarding the detention of Ghislaine Maxwell. The text details the Court's reasoning for denying bail, citing her as a 'serious flight risk' due to the nature of the charges involving minor victims, strong government evidence, and her substantial international ties. Specifically, the Court noted her French citizenship (and France's non-extradition policy), extraordinary financial resources, lack of candor regarding her finances to Pretrial Services, and lack of significant ties to the United States.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2020-12-18 | Received | the defendant | Pretrial Services | $3,800,000.00 | Assets reported by the defendant to Pretrial Se... | View |
| 2020-07-14 | Received | GHISLAINE MAXWELL | Pretrial Services | $3,500,000.00 | Assets reported by Maxwell to Pretrial Services... | View |
| 2020-01-01 | Received | GHISLAINE MAXWELL | Pretrial Services | $0.00 | Representations made regarding finances which t... | View |
Finances
Representations regarding finances that the Court found likely incomplete and not candid.
Pretrial Services interview of Mr. Epstein
An interview conducted by Pretrial Services with Mr. Epstein, which informed the conclusion of their report.
Pretrial Services interview of Mr. Epstein
An interview conducted by Pretrial Services with Mr. Epstein, which informed the conclusion of their report.
Marital status
At the time of her arrest, the defendant told Pretrial Services she was 'in the process of divorcing her husband.'
Estimation of assets
Pretrial Services interviewed Ms. Maxwell while she was in a jail cell to get an estimate of her assets. The footnote indicates she was reluctant to discuss her spouse during this interview.
Defendant's finances and property ownership
The defendant told Pretrial Services that a New Hampshire property was owned by a corporation whose name she didn't know, and she was just permitted to stay there.
Defendant's finances and property ownership
The defendant told Pretrial Services that a New Hampshire property was owned by a corporation whose name she didn't know, and she was just permitted to stay there.
Pretrial Services Report
A report which states that at the time of her arrest, the Defendant was not living with her spouse and claimed to be getting divorced.
Ms. Maxwell's assets
An interview conducted after Ms. Maxwell's arrest where she reported her assets from memory, stating she believed she had approximately $3.8 million in assets.
Marital status
At the time of her arrest, the defendant told Pretrial Services she was 'in the process of divorcing her husband.'
Pretrial Services Report
A report which states that at the time of her arrest, the Defendant was not living with her spouse and claimed they were getting divorced.
Pretrial Interview
Questioning following solitary confinement and suicide watch.
Finances
Representations about finances that likely did not provide a complete and candid picture.
Asset Estimation
Maxwell was asked to estimate her assets while in jail without documentation.
Financial Assets
Defendant reported approximately $3.8 million in assets; Government claims this was less than candid.
Financial Disclosure
Defendant's claims about her finances.
Financial Assets
Defendant reported assets of approx $3.8 million.
Asset Estimation
Maxwell asked to estimate assets while in jail cell.
Daily check-in
Daily telephone reporting.
Asset disclosure
Maxwell reported approx $3.8m in assets; expressed reluctance to discuss husband.
Personal ties and employment
The defendant stated to Pretrial Services in July that she has no children and no current employment.
Marital Status
Maxwell stated she was in the process of getting a divorce.
Marital Status
Maxwell stated she was in the process of getting a divorce.
Financial status
Representations regarding finances which the court believes were not complete or candid.
Asset Disclosure
Defendant stated she possessed approx $3.4 million; claimed NH property was owned by a corporation and she was 'just able to stay there.'
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