Event Details

January 01, 1990

Description

Time period of alleged charged crimes.

Participants (1)

Name Type Mentions
the defendant person 996 View Entity

Source Documents (1)

DOJ-OGR-00002753.jpg

Legal Filing (Court Document - Government Opposition to Bail Motion) • 1.24 MB
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This document is page 6 of a US Government filing (Case 1:20-cr-00330-AJN) opposing the defendant's (Ghislaine Maxwell) third bail motion. The prosecution argues that the defendant's offer to renounce her French and British citizenships is "window dressing" and a strategic but meaningless gesture. The document cites correspondence with the French Ministry of Justice confirming that France will not extradite her because she held French nationality at the time of the alleged crimes (1990s and 2016), regardless of current renunciation. It further notes that while UK extradition is not barred by nationality, the process is lengthy, uncertain, and subject to extensive litigation.

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The jury convicted the defendant on five counts.

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A hearing was held where the Court provided reasons for its determination, which are stated to still apply.

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The defendant transferred approximately $500,000 from a Swiss Bank account to her Trust Account.

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The Government filed a memorandum (Doc. 100, Exhibit F) in support of the Defendant's Renewed Motion for Release in Case 21-58.

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Event Metadata

Type
Unknown
Location
Unspecified in text
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-11-21 00:48

Additional Data

Source
DOJ-OGR-00002753.jpg
Date String
1990s

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