Event Details

January 01, 1991

Description

Ghislaine Maxwell moved to the United States.

Participants (1)

Name Type Mentions
GHISLAINE MAXWELL person 9575 View Entity

Source Documents (3)

DOJ-OGR-00000962.jpg

Legal Defense Memorandum / Bail Application • 737 KB
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This document is a page from a legal defense filing arguing against the pre-trial detention of Ghislaine Maxwell. It outlines her background, emphasizing her US citizenship since 1991 and strong family ties in the US to counter the government's argument that she is a flight risk. The defense disputes the government's claim that she was 'hiding,' asserting she was in regular contact with authorities through counsel since Epstein's arrest.

DOJ-OGR-00019880.jpg

Court Filing / Legal Memorandum (Defense Motion regarding Bail/Detention) • 737 KB
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This is page 2 of a legal memorandum filed by the defense in the case of United States v. Ghislaine Maxwell. It outlines her background, emphasizing her ties to the US, family support, and citizenship status to argue against flight risk. It counters the government's position that she was 'hiding' and argues that detention is not warranted.

DOJ-OGR-00001586.jpg

Legal Filing (Defense Memorandum/Court Document) • 730 KB
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This document is page 2 (labeled page 6 of 26 in the filing) of a legal defense filing arguing against the detention of Ghislaine Maxwell. It outlines her background, emphasizing her US citizenship, long-term residency, and strong family ties to counter the government's argument that she is a flight risk. It also summarizes the government's position regarding her multiple citizenships and financial means, while refuting the claim that she was 'hiding' from law enforcement.

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

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A shipment discussed in court, sent from Ghislaine Maxwell to Casey Wasserman. The event is stated to have occurred in 'October'.

Date unknown

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LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.

2020-07-29

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Filing or processing of the Reply Memorandum in Support of Third Motion for Bail

2021-04-01 • Federal Court (Implied)

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Filing of Document 172-1 in Case 1:20-cr-00330-AJN

2021-03-23 • US District Court

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Arraignment. Defendant entered plea of Not Guilty. Trial set for July 12, 2021.

2020-07-14 • Video Conference / Telephone

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Questioning Ghislaine Maxwell about Reid Hoffman getting massages.

Date unknown

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Filing of Public Access Findings as to Ghislaine Maxwell

2020-07-02 • U.S. District Court, District of New Hampshire

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Initial bail hearing for Ghislaine Maxwell, which was held 12 days after her arrest.

Date unknown

View

LETTER MOTION filed by Ghislaine Maxwell requesting permission to submit a letter motion in excess of three pages.

2020-08-17 • District of New York

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Event Metadata

Type
Unknown
Location
United States
Significance Score
5/10
Participants
1
Source Documents
3
Extracted
2025-11-20 19:55

Additional Data

Source
DOJ-OGR-00019880.jpg
Date String
1991

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