Esposito
PersonRelationship Network
Event Timeline
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location
United States
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Legal representative |
6
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2 | |
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person
Ms. Maxwell
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Legal representative |
5
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person
defendant
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Legal representative |
1
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1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2019-01-01 | Legal case | A case involving a defendant named Esposito, who was alleged to be a senior ranking member of org... | N/A | View |
| 2019-01-01 | N/A | Esposito case hearing | Court | View |
| 2018-01-01 | Legal ruling | Judge Marrero ruled in the Esposito case relating to an alleged member of organized crime. | a courthouse | View |
| 2018-01-01 | Legal ruling | Judge Marrero ruled in the Esposito case, which related to an alleged member of organized crime. | this courthouse | View |
| 2018-01-01 | Legal proceeding | Court case United States v. Esposito, where the defendant was granted release subject to conditions. | S.D.N.Y. | View |
DOJ-OGR-00001605.jpg
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.
DOJ-OGR-00001584.jpg
This document is page 4 (labeled 'iii') of a legal filing, specifically a Table of Authorities listing case law citations. It was filed on July 10, 2020, in Case 1:20-cr-00330-AJN (the criminal case against Ghislaine Maxwell). The page lists various legal precedents cited in the brief, including 'United States v. Epstein' (2019) and 'United States v. Kashoggi', referencing rulings from the S.D.N.Y., 2nd Circuit, and other jurisdictions regarding bail or detention issues (inferred from the statute 18 U.S.C. § 3142).
DOJ-OGR-00001145.jpg
This document is a 'Table of Authorities' from a legal filing dated June 25, 2018, associated with case number 201cr7-00330-AJN. It lists numerous U.S. federal court cases cited as legal precedent, with decisions spanning from 1985 to 2019. The vast majority of the cases listed are criminal proceedings with the United States as the plaintiff against various individual defendants.
DOJ-OGR-00001136.jpg
This document is page 35 of a legal filing (Document 102) dated December 14, 2020, arguing for Ghislaine Maxwell's release on bail. It contends that her proposed $28.5 million bond package exceeds necessary requirements for ensuring her presence in court. The document features a table comparing Maxwell's proposed bail conditions (including private security and electronic monitoring) to those of other high-profile defendants like Bernie Madoff and Khashoggi, highlighting that her package is stricter than those previously granted release.
DOJ-OGR-00001092.jpg
This document is a page from a court transcript dated April 1, 2021, regarding the denial of bail for Ghislaine Maxwell. The court rules that she is a significant flight risk due to her foreign connections and ability to evade security. The judge dismisses the defense's comparisons to other high-profile cases (Esposito, Dreier, Madoff) as unpersuasive due to factual differences, and notes the defense's argument regarding the COVID-19 pandemic.
DOJ-OGR-00001055.jpg
This document is a transcript from a legal proceeding where a speaker is arguing for bail for a defendant. The speaker cites several precedent cases (Esposito, Madoff, Dreier, Deutsch, Conway, and Mattis) to demonstrate that defendants in serious cases, including organized crime, massive financial fraud, and violent acts, have been granted release on bail conditions and have consistently appeared for trial. The argument aims to persuade the judge that release on conditions is appropriate in the current case as well.
DOJ-OGR-00001052.jpg
This document is a page from a court transcript dated April 1, 2021. An attorney, Mr. Cohen, is arguing a point by citing past high-profile cases like Madoff, Dreier, and Esposito. The judge interrupts to question the relevance of these precedents, specifically asking if those defendants had substantial international connections, which distinguishes them from the current case. Mr. Cohen admits they did not, highlighting that the current defendant's foreign ties are a key point of contention.
DOJ-OGR-00000982.jpg
This legal document is a page from a bail application for Ms. Maxwell, filed on July 10, 2020. The argument presented is that her proposed bail conditions are consistent with precedents set in other high-profile cases within the same circuit, citing the releases of defendants like Esposito, Marc Dreier, and Bernie Madoff, who were also considered significant flight risks. The document also notes that Maxwell is not relying on her family and friends to co-sign the bond in order to protect their privacy.
DOJ-OGR-00000960.jpg
This document is a 'Table of Authorities' page (page iii) from a legal filing (Document 18) in the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330-AJN), filed on July 10, 2020. It lists various legal precedents cited in the brief, including 'United States v. Epstein' (2019) and several other cases regarding bail and detention, referencing 18 U.S.C. § 3142.
DOJ-OGR-00000566.jpg
This document is a page from a court transcript dated July 24, 2019, from case 1:19-cr-00490-RMB. An unidentified speaker, likely an attorney, argues before the court about the bail conditions for Mr. Epstein, specifically advocating for the use of a private guard. The speaker cites Second Circuit precedents, including the Esposito case, to argue that such a condition is not discriminatory and is appropriate given that the flight risk arguments are predicated on the defendant's wealth.
DOJ-OGR-00002245.jpg
This legal document is a court's analysis regarding a defendant's flight risk. The court concludes that despite the defendant's arguments, factors such as their French citizenship, extraordinary financial resources, international ties, and the difficulty of extradition weigh strongly in favor of continued detention. The court dismisses the defendant's argument about waiving extradition rights as potentially strategic and unpersuasive.
DOJ-OGR-00002245(1).jpg
This is page 13 of a court order filed on December 30, 2020, in Case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell). The court is analyzing the defendant's flight risk, concluding that her French citizenship, potential to flee to Israel, and extraordinary financial resources justify continued detention. The judge argues that anticipatory extradition waivers are insufficient because the defendant could still frustrate or delay the extradition process.
DOJ-OGR-00002191.jpg
This legal document is a court filing from December 18, 2020, in which the Court reaffirms its decision to deny bail to a defendant. The Court rejects the defense's arguments, which cite precedents like the cases of Esposito, Dreier, and Madoff, by highlighting crucial factual differences, such as the current defendant's significant foreign connections and demonstrated sophistication in hiding financial resources.
DOJ-OGR-00002191(1).jpg
This legal document is a court filing arguing against a defendant's motion for bail reconsideration. The author contends that the defense is improperly relitigating issues already decided and that the precedent cases cited (Esposito, Dreier, Madoff) are factually different from the current case. The document emphasizes the Court's findings that the defendant has 'significant foreign connections' and has shown 'sophistication in hiding those resources and herself' as justifications for continued detention.
DOJ-OGR-00002164.jpg
This document is a 'Table of Authorities' from a legal filing in case 1:20-cr-00330-AJN, filed on December 18, 2020. It lists numerous U.S. federal court cases, dating from 1985 to 2019, that are cited as legal precedent in the main document. The cases cover various federal districts and circuits, with a significant number originating from courts in New York.
DOJ-OGR-00002012.jpg
This legal document, filed on December 14, 2020, argues for the approval of a proposed $28.5 million bail package for defendant Ms. Maxwell. It contends that this package is more than sufficient to ensure her appearance in court by comparing it to the less restrictive bail conditions of other high-profile defendants with significant financial means and foreign citizenships. A table is provided to illustrate these precedents, detailing bond amounts and conditions for defendants such as Madoff, Khashoggi, and others.
DOJ-OGR-00001965.jpg
This document is page 88 of a court transcript (Case 1:20-cr-00330-AJN) filed on December 10, 2020, detailing the judge's rationale for denying bail to Ghislaine Maxwell. The court argues that Maxwell poses a significant flight risk due to her foreign connections and potential to evade monitoring, distinguishing her situation from other high-profile financial crime defendants like Madoff and Esposito. The page concludes with the defense introducing the COVID-19 pandemic as an argument for release.
DOJ-OGR-00001928.jpg
This document is page 51 of a court transcript from Case 1:20-cr-00330 (United States v. Ghislaine Maxwell), filed on December 10, 2020. The text captures an oral argument by the defense counsel advocating for the defendant's release on bail by citing various legal precedents (Esposito, Madoff, Dreier, Deutsch, Conway, and Mattis). The argument highlights that defendants in cases involving organized crime, massive financial fraud, sex crimes, and even violence (Molotov cocktail) were previously granted bail under strict conditions.
DOJ-OGR-00001925.jpg
This document is a court transcript from December 10, 2020, where an attorney, Mr. Cohen, references past high-profile cases (Madoff, Dreier, Esposito) to support his arguments. The presiding judge questions the relevance of these precedents, specifically asking if those defendants had substantial international connections. Mr. Cohen concedes that they did not, highlighting a key factual distinction from the current case.
DOJ-OGR-00019878.jpg
This document is page 'iii' (Table of Authorities) from a legal filing in Case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell). It lists legal precedents cited within the brief, including 'United States v. Epstein' (2019) and 'United States v. Salerno' (1987), along with a citation to 18 U.S.C. § 3142 regarding bail/detention. The page bears a Bates stamp DOJ-OGR-00019878.
DOJ-OGR-00020140.jpg
This document is page 13 of a court order filed on December 30, 2020 (Case 1:20-cr-00330-AJN), denying release/bail for the Defendant (contextually Ghislaine Maxwell). The Court argues that the Defendant poses a significant flight risk due to her French citizenship, the difficulty of extradition (specifically mentioning Israel), her extraordinary financial resources, and her proven ability to avoid detection. The Court explicitly rejects the Defendant's argument that waiving extradition rights indicates an intent not to flee.
DOJ-OGR-00020090.jpg
This document is page 27 of a legal filing (Case 1:20-cr-00330-AJN) filed on December 18, 2020. The text argues against the defense's motion for reconsideration of bail, stating the Court has already rejected comparisons to other high-profile cases (Esposito, Dreier, Madoff). The prosecution highlights the defendant's 'significant foreign connections' and 'sophistication in hiding those resources and herself' as reasons for continued detention.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Paid | Esposito | Court | $9,800,000.00 | Comparative bond amount. | View |
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