April 01, 2021
Bail hearing argument regarding the defendant's finances and flight risk.
| Name | Type | Mentions | |
|---|---|---|---|
| government prosecutors | person | 6 | View Entity |
| The Court | organization | 2003 | View Entity |
| defendant | person | 747 | View Entity |
DOJ-OGR-00001077.jpg
This document is a page from a court transcript (Case 21-770, dated April 1, 2021) recording an argument against granting bail to the defendant (identified by case number as Ghislaine Maxwell). The speaker argues that the defendant has been untruthful about her finances, claiming ignorance of her own wealth ('millions of dollars'), and poses a flight risk involving potential foreign travel documents. The prosecution explicitly compares her situation to the case of Jeffrey Epstein, citing Judge Berman's decision to deny Epstein bail based on flight risk and dangerousness.
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).
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The Government opposed the Defendant’s motion for release on bail.
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Jury Deliberation/Instruction
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Direct examination of witness 'Kate' in Case 1:20-cr-00330-PAE.
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Initial bail hearing for Ghislaine Maxwell, which was held 12 days after her arrest.
Date unknown
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