Date Unknown
The defendant fled when first approached by FBI agents.
| Name | Type | Mentions | |
|---|---|---|---|
| unnamed defendant | person | 51 | View Entity |
| FBI agents | person | 38 | View Entity |
DOJ-OGR-00002186(1).jpg
This legal document argues for the defendant's detention by highlighting her deceptive behavior and flight risk. It cites her knowing disobedience of FBI directives when she fled, her attempts to evade law enforcement by wrapping a phone in tin foil, and her significant dishonesty regarding her financial assets, which are believed to be far greater than the $3.8 million she disclosed to Pretrial Services.
Events with shared participants
The defense submitted a financial report showing the defendant has approximately $22 million in assets.
Date unknown • Court
An officer observed a vehicle improperly parked, conducted a traffic stop, detected the odor of marijuana, questioned the five occupants, and arrested the defendant after she admitted to possessing marijuana and paraphernalia.
2005-09-11 • 200 block of Bahama Lane
The witness was questioned about not saying anything to FBI agents about Ms. Maxwell.
2007-01-01
Scheduled drop-off of paper evidence, case files, VHS tapes, and microcassettes to the US Attorney's office.
2020-08-20 • US Attorney's Office
In a cited S.D.N.Y. case, a defendant with private security guards was outside his apartment virtually all day, was visited by a masseuse for 160 hours in 30 days, and went on an unauthorized visit to a restaurant in Chinatown.
Date unknown • Chinatown
Officer Nicholas Christo observed a white Mitsubishi parked in a safety zone. After the vehicle moved, he conducted a traffic stop. Upon approaching the vehicle, he detected the odor of marijuana, questioned the five occupants, and the defendant admitted to possessing marijuana and paraphernalia, which she handed over. The defendant was then arrested for possession of marijuana and drug paraphernalia.
2005-09-11 • 200 Block of Bahama Lane
The Defendant filed her third motion for bail.
Date unknown • Court
Proposed week for travel to London
2020-03-16 • London
A judge is delivering a ruling or explanation regarding the application of sentencing guidelines 4B1.5(b) and 3B1.1(a) to a defendant, rejecting the defendant's objections to sentencing enhancements.
2023-02-28 • Southern District Court (implied)
Continuation of FBI interview/investigation report.
2007-01-10 • Unknown
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