Event Details

December 10, 2020

Description

Filing of Document 93 in Case 1:20-cr-00330-AJN

Participants (3)

Name Type Mentions
The Court organization 2003 View Entity
The government organization 3113 View Entity
GHISLAINE MAXWELL person 9575 View Entity

Source Documents (1)

DOJ-OGR-00001960.jpg

Court Transcript / Legal Filing (Case 1:20-cr-00330-AJN) • 627 KB
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This document is page 83 of a court transcript filed on December 10, 2020, regarding the bail determination for Ghislaine Maxwell (Case 1:20-cr-00330-AJN). The court argues that Maxwell poses a significant flight risk due to her awareness of the strong case against her, her substantial international ties, her French citizenship (noting non-extradition policies), and her extraordinary financial resources. The court dismisses her defenses regarding the non-prosecution agreement at this stage of the bail hearing.

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

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A discussion took place regarding the order of witnesses for the day's trial proceedings.

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

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

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

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The jury selection process where Juror 50 gave answers that corroborated his hearing testimony.

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Event Metadata

Type
Unknown
Location
Southern District of New York (implied by reporter name)
Significance Score
5/10
Participants
3
Source Documents
1
Extracted
2025-12-26 12:46

Additional Data

Source
DOJ-OGR-00001960.jpg
Date String
2020-12-10

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