July 01, 2020
Initial bail hearing (held 12 days after arrest)
| Name | Type | Mentions | |
|---|---|---|---|
| The Court | organization | 2003 | View Entity |
| GHISLAINE MAXWELL | person | 9575 | View Entity |
DOJ-OGR-00001103.jpg
This document is the preliminary statement of a legal memorandum filed on December 14, 2020, supporting Ghislaine Maxwell's renewed motion for bail. It outlines new information not present at her initial hearing, including details on family ties in the US, a financial report covering her and her spouse, extradition waivers for the UK and France, and arguments against flight risk. Maxwell asserts her innocence, claims the government's case relies on uncorroborated testimony from 25 years ago, and requests release to prepare her defense.
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
A shipment discussed in court, sent from Ghislaine Maxwell to Casey Wasserman. The event is stated to have occurred in 'October'.
Date unknown
The Court announced a 15-minute morning break for the jury.
2022-08-10
LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.
2020-07-29
A discussion took place regarding the order of witnesses for the day's trial proceedings.
2022-08-10 • courthouse
Filing or processing of the Reply Memorandum in Support of Third Motion for Bail
2021-04-01 • Federal Court (Implied)
The jury selection process where Juror 50 gave answers that corroborated his hearing testimony.
Date unknown
The Government gave on-the-record assurances to the Court regarding investigative files.
2020-07-14
A discussion between attorneys and the court regarding how to respond to a jury note.
2022-08-10 • Courtroom
Filing of Document 172-1 in Case 1:20-cr-00330-AJN
2021-03-23 • US District Court
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