Event Details

April 01, 2021

Description

Court ruling on bail application for Ghislaine Maxwell

Participants (4)

Name Type Mentions
government prosecutors person 6 View Entity
The Court organization 2003 View Entity
Defense counsel person 578 View Entity
GHISLAINE MAXWELL person 9575 View Entity

Source Documents (1)

DOJ-OGR-00001092.jpg

Court Transcript / Legal Ruling • 632 KB
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This document is a page from a court transcript dated April 1, 2021, regarding the denial of bail for Ghislaine Maxwell. The court rules that she is a significant flight risk due to her foreign connections and ability to evade security. The judge dismisses the defense's comparisons to other high-profile cases (Esposito, Dreier, Madoff) as unpersuasive due to factual differences, and notes the defense's argument regarding the COVID-19 pandemic.

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

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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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LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.

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

Date unknown

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The Government gave on-the-record assurances to the Court regarding investigative files.

2020-07-14

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A discussion between attorneys and the court regarding how to respond to a jury note.

2022-08-10 • Courtroom

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Filing of Document 172-1 in Case 1:20-cr-00330-AJN

2021-03-23 • US District Court

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Event Metadata

Type
Unknown
Location
Southern District of New York (implied by reporter name)
Significance Score
5/10
Participants
4
Source Documents
1
Extracted
2025-11-20 22:18

Additional Data

Source
DOJ-OGR-00001092.jpg
Date String
2021-04-01

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