March 23, 2021
Filing of Document 171 in Case 1:20-cr-00330-PAE
| Name | Type | Mentions | |
|---|---|---|---|
| The Court | organization | 2003 | View Entity |
| Ms. Maxwell | person | 1982 | View Entity |
| Defense counsel | person | 578 | View Entity |
DOJ-OGR-00002784.jpg
This document is page 4 of a legal filing (Doc 171) in the case against Ghislaine Maxwell, filed on March 23, 2021. It argues procedural points regarding jurisdiction and bail appeals, and substantively argues that Maxwell's offer to renounce her French citizenship is a valid condition for release. The defense contests the US government's reliance on a French Ministry of Justice letter regarding extradition, citing a counter-opinion by French counsel William Julié.
DOJ-OGR-00002785.jpg
This document is page 5 of a legal filing (Document 171) from the Ghislaine Maxwell case (1:20-cr-00330-PAE), filed on March 23, 2021. The defense argues that Maxwell is not a flight risk because she is willing to renounce both her French and British citizenships and waive extradition rights. The text cites a legal opinion by Mr. Julié regarding French extradition law (Article 696-4) to support the claim that she would not be protected from extradition if she fled to France after renouncing citizenship.
DOJ-OGR-00002787.jpg
This document is page 7 of a legal filing (Document 171) dated March 23, 2021, in the case against Ghislaine Maxwell. The defense argues for her release on bail, claiming she has transparently disclosed her assets (including those held jointly with her spouse) and refuting the government's claim that her wealth makes her a flight risk. A footnote strongly condemns the government's suggestion that defense attorneys would allow escrowed legal funds to be used to support Maxwell as a fugitive.
Events with shared participants
The Court announced a 15-minute morning break for the jury.
2022-08-10
Ms. Maxwell has been incarcerated for 225 days in de facto solitary confinement, monitored 24 hours a day by guards with a handheld camera.
2021-02-16 • MDC
A discussion took place regarding the order of witnesses for the day's trial proceedings.
2022-08-10 • courthouse
Ms. Maxwell is being forced to prepare for trial with a computer that cannot do research or search documents, which is argued to be an inconceivable condition for preparation.
Date unknown • prison/jail
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
Ms. Maxwell sent a detailed letter requesting the production of discovery materials.
2020-10-13
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
A status conference originally scheduled for January 14, 2021, was adjourned to March 17, 2021, at 1:00 p.m. The conference is to be conducted remotely via videoconferencing software.
2021-03-17 • Remote (videoconference)
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