Event Details

July 02, 2020

Description

Filing of The Government's Memorandum in Support of Detention.

Participants (2)

Name Type Mentions
UNITED STATES OF AMERICA location 43 View Entity
GHISLAINE MAXWELL person 9575 View Entity

Source Documents (2)

DOJ-OGR-00019865.jpg

Legal Filing (Government Memorandum in Support of Detention) • 447 KB
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This document is the first page of the Government's Memorandum in Support of Detention for Ghislaine Maxwell, filed on July 2, 2020, in the Southern District of New York. The prosecution argues that Maxwell poses an extreme flight risk due to her wealth, three passports, foreign citizenship, and lack of ties to the US, and requests she be detained pending trial for her alleged role in partnering with Jeffrey Epstein to exploit minors.

DOJ-OGR-00019864.jpg

Legal Court Filing (Government Memorandum) • 264 KB
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This document is the cover page for the Government's Memorandum in Support of Detention in the case of United States of America v. Ghislaine Maxwell (Case 20 Cr. 330 AJN), filed in the Southern District of New York. It lists Audrey Strauss as the Acting U.S. Attorney and identifies Alison Moe, Alex Rossmiller, and Maurene Comey as Assistant U.S. Attorneys handling the case. The header indicates the document was originally filed on July 2, 2020.

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Event Metadata

Type
Unknown
Location
Southern District of New York
Significance Score
5/10
Participants
2
Source Documents
2
Extracted
2025-11-20 21:41

Additional Data

Source
DOJ-OGR-00019865.jpg
Date String
2020-07-02

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