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the Defendant

Person
Mentions
6
Relationships
0
Events
0
Documents
3
Also known as:
Ms. Maxwell / The Defendant Counsel for the defendant (in Chemical Bank case) The Defendant (She) The Defendant (Defense Team) The defendant (Jeffrey Epstein) David Parse / The Defendant
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DOJ-OGR-00021041.jpg

A page from a court transcript (Case 22-1426, related to the Ghislaine Maxwell appeal) documenting a judge's ruling during sentencing. The judge finds the defendant engaged in a pattern of prohibited sexual conduct with a minor on at least two occasions. The judge overrules a defense objection that argued the sentencing enhancement should only apply if the defendant posed a continuing danger to the public, citing that the text of the Guidelines is unambiguous.

Court transcript / legal ruling
2025-11-20
Analysis Source

DOJ-OGR-00002365(1).jpg

This document is page 18 of a court filing (Document 134) from the case United States v. Ghislaine Maxwell (1:20-cr-00330-AJN), filed on February 4, 2021. The text argues that the government/prosecutor engaged in misconduct similar to the 'Chemical Bank' precedent, specifically by misleading the court regarding previous meetings with a firm and encouraging an investigation despite protective orders. The document contains significant redactions regarding the judge's specific comments and rulings.

Court filing / legal brief (criminal case)
2025-11-20
Analysis Source

DOJ-OGR-00002249(1).jpg

This document is page 17 of a court order filed on December 30, 2020, denying bail conditions for defendant Ghislaine Maxwell (Case 1:20-cr-00330-AJN). The text details the defendant's proposed bail package, including $8 million in property, $500,000 in cash, and bonds co-signed by friends and family, supported by a financial report from UK firm Macalvins analyzing her assets from 2015-2020. Despite the submission of new financial data and verification by fraud examiners, the Court remains unpersuaded that the package reasonably assures her appearance.

Court order / judicial opinion (page 17 of 22)
2025-11-20
Analysis Source
Total Received
$10,000,000.00
1 transactions
Total Paid
$0.00
0 transactions
Net Flow
$10,000,000.00
1 total transactions
Date Type From To Amount Description Actions
N/A Received Institution-1 the Defendant $10,000,000.00 Annual earnings according to records from Insti... View
As Sender
1
As Recipient
1
Total
2

Tax Returns

From: Unspecified (implied J...
To: the Defendant

Information relating to tax returns themselves.

Fax
N/A
Communication Source

Bail Application

From: the Defendant
To: THE COURT

Provided a breakdown of finances demonstrating she is a wealthy woman.

Legal submission
2020-12-01
Communication Source

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