Event Details
Date Unknown
Description
The document describes the financial support package for Ghislaine Maxwell's bail application, including multiple bonds from sureties and a security company.
Participants (6)
| Name | Type | Mentions | |
|---|---|---|---|
| Unnamed Surety 4 | person | 4 | View Entity |
| Unnamed Surety 2 | person | 4 | View Entity |
| Unnamed Surety 3 | person | 4 | View Entity |
| Unnamed Surety 1 | person | 4 | View Entity |
| Head of the security company | person | 12 | View Entity |
| GHISLAINE MAXWELL | person | 9575 | View Entity |
Source Documents (1)
DOJ-OGR-00020034.jpg
This legal document outlines the financial assurances provided for Ghislaine Maxwell's bail application. It details multiple bonds pledged by various unnamed sureties, including one for $3.5 million representing nearly all of that person's assets, and an unprecedented $1 million bond from a security company. The document argues that these significant financial risks, taken by family, friends, and a business associate with a long-standing relationship, demonstrate a strong belief that Ms. Maxwell is not a flight risk.
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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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