January 01, 2020
Court reviewed a financial report regarding Defendant's assets.
| Name | Type | Mentions | |
|---|---|---|---|
| The Court | organization | 2003 | View Entity |
DOJ-OGR-00002777.jpg
This document is page 11 of a court order filed on March 22, 2021, in Case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell). The Court denies the Defendant's motion for bail, citing that proposed conditions, including monitorship, cannot reasonably assure her appearance in court. The judge notes that despite a substantial bail package, the Defendant retains access to significant assets ($450,000 for living expenses plus valuable jewelry/chattels) that could facilitate flight and evasion of prosecution.
Events with shared participants
The Court announced a 15-minute morning break for the jury.
2022-08-10
A discussion took place regarding the order of witnesses for the day's trial proceedings.
2022-08-10 • courthouse
The jury selection process where Juror 50 gave answers that corroborated his hearing testimony.
Date unknown
The Government gave on-the-record assurances to the Court regarding investigative files.
2020-07-14
A discussion between attorneys and the court regarding how to respond to a jury note.
2022-08-10 • Courtroom
Court proceeding regarding witness strategy in United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE).
2022-08-10 • Courtroom
Jury Deliberation/Instruction
Date unknown • Courtroom
Direct examination of witness 'Kate' in Case 1:20-cr-00330-PAE.
2022-08-10 • Courtroom
Initial bail hearing for Ghislaine Maxwell, which was held 12 days after her arrest.
Date unknown
An initial bail hearing was held where the Court expressed concerns about COVID-19 and found the Defendant had no underlying health conditions.
Date unknown
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