Event Details
February 23, 2021
Description
The Defendant filed a third motion for release on bail (Dkt. No. 160).
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| defendant | person | 747 | View Entity |
| GHISLAINE MAXWELL | person | 9575 | View Entity |
Source Documents (3)
DOJ-OGR-00000866.jpg
This legal document is a court filing from September 22, 2021, detailing the procedural history of a defendant's third motion for release on bail. It outlines the dates of the defendant's motion, the government's opposition, and the defendant's reply. The document then discusses the legal standard regarding the court's jurisdiction to rule on the bail motion while the defendant's bail appeal is pending in a higher court.
DOJ-OGR-00001274.jpg
This document is page 1 of a Court Order from the Southern District of New York, filed on March 22, 2021, presided over by Judge Alison J. Nathan in the case of USA v. Ghislaine Maxwell. The text outlines the charges against Maxwell (including sex trafficking of minors and perjury) and summarizes the procedural history of her multiple denied attempts to secure bail due to being deemed a flight risk. The document serves as an introduction to a ruling on her third motion for release filed in February 2021.
DOJ-OGR-00000864.jpg
This is a court order filed on March 22, 2021, by District Judge Alison J. Nathan in the case against Ghislaine Maxwell. The document outlines the charges against Maxwell, including conspiracy to entice and transport minors for illegal sex acts and perjury. It summarizes the procedural history of her bail applications, noting that she was twice denied bail in 2020 due to being a flight risk, and references a third motion for bail filed on February 23, 2021.
Related Events
Events with shared participants
Notice of Appearance as Substitute Counsel filed on behalf of Appellant Ghislaine Maxwell
2021-03-30 • 02nd Circuit Court of Appeals
A shipment discussed in court, sent from Ghislaine Maxwell to Casey Wasserman. The event is stated to have occurred in 'October'.
Date unknown
LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.
2020-07-29
Filing or processing of the Reply Memorandum in Support of Third Motion for Bail
2021-04-01 • Federal Court (Implied)
Filing of Document 172-1 in Case 1:20-cr-00330-AJN
2021-03-23 • US District Court
Arraignment. Defendant entered plea of Not Guilty. Trial set for July 12, 2021.
2020-07-14 • Video Conference / Telephone
The Government opposed the Defendant’s motion for release on bail.
2021-03-09
Questioning Ghislaine Maxwell about Reid Hoffman getting massages.
Date unknown
Filing of Public Access Findings as to Ghislaine Maxwell
2020-07-02 • U.S. District Court, District of New Hampshire
Initial bail hearing for Ghislaine Maxwell, which was held 12 days after her arrest.
Date unknown
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