Event Details

July 14, 2020

Description

Bail hearing where the Court concluded the defendant posed a serious flight risk.

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-00001146.jpg

Court Filing (Government Memorandum in Opposition) • 643 KB
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This document is the first page of the Government's Memorandum in Opposition to Ghislaine Maxwell's renewed motion for release on bail, filed on December 18, 2020. The Government argues that the Court's previous July 2020 ruling—that Maxwell poses a serious flight risk and has extensive financial resources/foreign ties—remains correct and should not be reversed. The prosecution asserts that the new motion merely repackages prior arguments and that no combination of conditions can ensure her appearance in court.

Related Events

Events with shared participants

Notice of Appearance as Substitute Counsel filed on behalf of Appellant Ghislaine Maxwell

2021-03-30 • 02nd Circuit Court of Appeals

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A shipment discussed in court, sent from Ghislaine Maxwell to Casey Wasserman. The event is stated to have occurred in 'October'.

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The Court announced a 15-minute morning break for the jury.

2022-08-10

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

Date unknown

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LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.

2020-07-29

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

2022-08-10 • courthouse

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

2021-04-01 • Federal Court (Implied)

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

2007-01-01

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

2016-01-01

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

Date unknown

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Event Metadata

Type
Unknown
Location
Southern District of New York
Significance Score
5/10
Participants
3
Source Documents
1
Extracted
2025-11-21 00:58

Additional Data

Source
DOJ-OGR-00001146.jpg
Date String
2020-07-14

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