December 30, 2020
Original Hearing
| Name | Type | Mentions | |
|---|---|---|---|
| The Court | organization | 2003 | View Entity |
| the defendant | person | 996 | View Entity |
DOJ-OGR-00001228.jpg
This document is page 19 of a legal filing (Case 1:20-cr-00330, filed Dec 30, 2020) arguing against granting bail to the defendant (Ghislaine Maxwell). The text argues that no conditions, including GPS monitoring or private security, can assure her appearance given her prior sophistication in evading detection. It cites the 'Boustani' precedent to argue against a 'two-tiered bail system' that allows wealthy defendants to create private jails using their own funds.
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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