Event Details

December 10, 2020

Description

A court proceeding where the government argues for the detention of Ms. Maxwell pending trial, based on her being a flight risk.

Participants (2)

Name Type Mentions
GOVERNMENT organization 2805 View Entity
Ms. Maxwell person 1982 View Entity

Source Documents (1)

DOJ-OGR-00001958.jpg

Legal Document • 643 KB
View

This legal document, filed on December 10, 2020, is a transcript from a court proceeding regarding a bail determination. The government argues for the detention of the defendant, Ms. Maxwell, not on the basis of her being a danger to the community, but solely on her being an alleged flight risk. The text specifies that the government has the burden of proving this flight risk by a preponderance of the evidence.

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Events with shared participants

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Ms. Maxwell sent a detailed letter requesting the production of discovery materials.

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Government conducted additional investigation to corroborate Minor Victim-4, including interviewing additional witnesses, reviewing documents, and subpoenaing additional records.

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Filing of Document 82 in Case 20-3061

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Government sent hard drive with 3500 material via FedEx.

2021-10-11 • FedEx

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A legal proceeding where a defendant is tried, involving a jury, judge, and government prosecution.

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Indictment of Ms. Maxwell.

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Government completed internal processes to prepare a superseding indictment (S2 Indictment) and presented it to the grand jury.

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Event Metadata

Type
Legal proceeding
Location
Court
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 15:53

Additional Data

Source
DOJ-OGR-00001958.jpg
Date String
2020-12-10

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