Event Details

July 02, 2020

Description

Filing of Government Memorandum regarding detention

Participants (2)

Name Type Mentions
The government organization 3113 View Entity
the defendant person 996 View Entity

Source Documents (1)

DOJ-OGR-00000988.jpg

Court Filing / Government Memorandum regarding Detention • 510 KB
View

This page is from a government filing (Case 1:20-cr-00330-AJN, U.S. v. Ghislaine Maxwell) dated July 2, 2020, arguing for the defendant's detention pending trial. The government argues that despite COVID-19 concerns, the defendant should remain at the Metropolitan Detention Center (MDC) like other inmates, citing her significant assets, foreign ties, and history of evading detection as flight risks. The document also introduces an argument based on the Crime Victims' Rights Act (CVRA), noting that victims and their counsel have been contacted and seek her detention.

Related Events

Events with shared participants

Real Estate Purchase under fake name

Date unknown • Unknown

View

Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.

Date unknown

View

A meeting where the government showed the witness (Visoski) records of three flights.

Date unknown

View

The defendant conspired with Epstein to traffic Carolyn and other minors for sex.

Date unknown

View

The defendant personally recruited Virginia while she was a minor.

Date unknown • Virginia

View

The defense at trial focused on the credibility of victims who testified against the defendant.

Date unknown

View

The jury convicted the defendant on five counts.

Date unknown

View

The Government entered into a Non-Prosecution Agreement (NPA) with Jeffrey Epstein.

2007-01-01

View

Lawyers for accusers met with the Government to convince them to open an investigation of Ms. Maxwell.

2016-01-01

View

The Government gave on-the-record assurances to the Court regarding investigative files.

2020-07-14

View

Event Metadata

Type
Unknown
Location
Court
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 18:18

Additional Data

Source
DOJ-OGR-00000988.jpg
Date String
2020-07-02

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein event