December 30, 2020
Filing of Court Order regarding detention
| Name | Type | Mentions | |
|---|---|---|---|
| The Court | organization | 2003 | View Entity |
| the defendant | person | 996 | View Entity |
DOJ-OGR-00001215.jpg
This document is page 6 of a court order filed on December 30, 2020, in Case 20-cr-00330 (United States v. Ghislaine Maxwell). The text details the Court's rejection of the Defendant's arguments for release on bail, despite her offer to pay for private security guards, her claims of family ties in the US, and her offer to waive extradition rights from the UK and France. The Court concludes that no conditions can reasonably assure her appearance, dismissing arguments regarding COVID-19 prison conditions.
Events with shared participants
Real Estate Purchase under fake name
Date unknown • Unknown
The Court announced a 15-minute morning break for the jury.
2022-08-10
Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.
Date unknown
The defendant conspired with Epstein to traffic Carolyn and other minors for sex.
Date unknown
The defendant personally recruited Virginia while she was a minor.
Date unknown • Virginia
A discussion took place regarding the order of witnesses for the day's trial proceedings.
2022-08-10 • courthouse
The defense at trial focused on the credibility of victims who testified against the defendant.
Date unknown
The jury convicted the defendant on five counts.
Date unknown
The jury selection process where Juror 50 gave answers that corroborated his hearing testimony.
Date unknown
The Government gave on-the-record assurances to the Court regarding investigative files.
2020-07-14
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