Event Details
July 02, 2020
Description
Arrest of the defendant by the FBI.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| FBI | organization | 5131 | View Entity |
| defendant | person | 747 | View Entity |
Source Documents (1)
DOJ-OGR-00001148.jpg
This document is page 6 of a court filing (Document 100) from case 1:20-cr-00330 (United States v. Ghislaine Maxwell), filed on December 28, 2020. It details the procedural history following the defendant's arrest on July 2, 2020, specifically focusing on the July 14, 2020 bail hearing where the defense argued for release based on family ties, offers of private security, and cooperation with the government following Jeffrey Epstein's arrest. The text includes transcripts of defense counsel offering to provide further financial verification and suretor information to satisfy the court's concerns regarding flight risk and financial transparency.
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Date the property/evidence log was created or entered into the system.
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