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 |
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.'
Financial status
Representations regarding finances which the Court deems 'woefully incomplete' and lacking candor.
Asset Information
Information presented regarding assets.
Asset disclosure
Stated she possessed approx $3.4 million; claimed NH property was owned by a corporation and she was 'just able to stay there'.
Asset declaration and residence status
Defendant claimed property was owned by a corporation and she was 'just able to stay there'; declared approx $3.4M in assets.
Financial Assets
Reported $3.5 million in assets; claimed NH property was owned by corporation and she was 'just able to stay there'.
Financial Assets
Represented she possessed around $3.5 million assets, omitted spouse's assets/trusts, and claimed limited access to NH property.
Personal Status
Stated she has no children, no current employment, and was in the process of divorcing her husband.
Financial Asset Disclosure
Claimed possession of ~$3.5 million in assets; claimed NH property was owned by a corporation and she was 'just able to stay there.'
Asset Declaration
Defendant stated she possessed approx $3.4 million; claimed NH property was owned by a corporation and she was 'just able to stay there.'
Defendant's finances and personal information
The Defendant made representations to Pretrial Services in July 2020 which the Court found to be 'woefully incomplete' and demonstrated a 'lack of candor'.
Pretrial Services Report
Report received by the judge regarding the defendant.
Pretrial Services Report
Concludes defendant poses a risk of nonappearance due to foreign travel, assets, and criminal history.
Defendant's status and contacts
A Pretrial Services Report states that the defendant, Mr. Epstein, claimed to have minimal contact with his brother, Mark Epstein, and did not know his brother's exact location.
RE: Pretrial Jeffrey Epstein
Attached indictment, noted DOB 1/20/53, stated Government is seeking detention, indictment to be unsealed soon.
Recommendation for Mr. Epstein's remand
The Pretrial Services report concludes that there is no condition or combination of conditions that can ensure the safety of the community or Mr. Epstein's appearance in court, recommending he remain in custody.
Pretrial Jeffrey Epstein
Requesting pedigree info, charging instrument, and ETA for Epstein's arrival at Pretrial Services.
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