Event Details
July 14, 2020
Description
Court hearing regarding Defendant's first request for bail (denied).
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| The Court | organization | 2003 | View Entity |
| the defendant | person | 996 | View Entity |
Source Documents (1)
DOJ-OGR-00002234(1).jpg
This document is page 2 of a Court Opinion and Order filed on December 30, 2020, in the case against Ghislaine Maxwell (Case 1:20-cr-00330-AJN). The Court denies the Defendant's renewed motion for release on bail, citing flight risk, substantial resources, foreign citizenship in a non-extradition country, and lack of candor regarding finances. It outlines the background of the case, including the June 2020 indictment for facilitating Jeffrey Epstein's sexual abuse of minors and the Defendant's subsequent arrest in New Hampshire.
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The defendant conspired with Epstein to traffic Carolyn and other minors for sex.
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The defendant personally recruited Virginia while she was a minor.
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A discussion took place regarding the order of witnesses for the day's trial proceedings.
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The defense at trial focused on the credibility of victims who testified against the defendant.
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The jury convicted the defendant on five counts.
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The jury selection process where Juror 50 gave answers that corroborated his hearing testimony.
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The Government gave on-the-record assurances to the Court regarding investigative files.
2020-07-14
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