January 01, 1991
Ghislaine Maxwell moved to the United States.
| Name | Type | Mentions | |
|---|---|---|---|
| GHISLAINE MAXWELL | person | 9575 | View Entity |
DOJ-OGR-00000962.jpg
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
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
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.
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
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
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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