Event Details

February 23, 2021

Description

Submission of Third Motion for Release on Bail

Participants (2)

Name Type Mentions
Defense Attorneys person 13 View Entity
GHISLAINE MAXWELL person 9575 View Entity

Source Documents (1)

EFTA00018709.pdf

Legal Memorandum (Third Motion for Release on Bail) • 514 KB
View

This document is a legal memorandum submitted on February 23, 2021, supporting Ghislaine Maxwell's third motion for release on bail in the SDNY. Maxwell proposes two new conditions to assure her appearance: formally renouncing her French and British citizenships to prevent flight to those countries, and placing all assets (except legal fees and living expenses) into a new account monitored by retired Judge William S. Duffey, Jr. The defense argues these unprecedented conditions, combined with her strong ties to the US, negate flight risk and claims she is being unfairly treated as a substitute for Jeffrey Epstein.

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

View

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

Date unknown

View

LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.

2020-07-29

View

Signing of Non-Prosecution Agreement (NPA) between USAO and Epstein.

Date unknown • Unknown

View

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

2021-04-01 • Federal Court (Implied)

View

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

2021-03-23 • US District Court

View

Defense team presents MySpace evidence to discredit a victim.

Date unknown • Unknown

View

Defense attorneys show investigators a MySpace page of a victim holding a beer to discredit her.

Date unknown • Unknown

View

Defense team presentation of MySpace evidence to investigators.

Date unknown • Unknown

View

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

2020-07-14 • Video Conference / Telephone

View

Event Metadata

Type
Unknown
Location
US District Court SDNY
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-12-26 01:43

Additional Data

Source
EFTA00018709.pdf
Date String
2021-02-23

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein event