Event Details

January 25, 2021

Description

Deadline for pretrial motions mentioned in document

Participants (1)

Name Type Mentions
GHISLAINE MAXWELL person 9575 View Entity

Source Documents (1)

EFTA00018709.pdf

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

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

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Questioning Ghislaine Maxwell about Reid Hoffman getting massages.

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2020-07-02 • U.S. District Court, District of New Hampshire

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Initial bail hearing for Ghislaine Maxwell, which was held 12 days after her arrest.

Date unknown

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LETTER MOTION filed by Ghislaine Maxwell requesting permission to submit a letter motion in excess of three pages.

2020-08-17 • District of New York

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Event Metadata

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

Additional Data

Source
EFTA00018709.pdf
Date String
2021-01-25

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