Event Details
December 28, 2020
Description
Bail Hearing/Court Finding
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| GOVERNMENT | organization | 2805 | View Entity |
| The Court | organization | 2003 | View Entity |
| GHISLAINE MAXWELL | person | 9575 | View Entity |
Source Documents (1)
DOJ-OGR-00020068.jpg
This document is page 8 of a court filing (Document 102) from December 28, 2020, in the case US v. Maxwell. It details the Court's reasoning for denying bail, citing Ghislaine Maxwell as a 'substantial actual risk of flight.' The text highlights her 'significant financial resources,' her failure to provide a full financial accounting, and her 'demonstrated sophistication' in hiding both her assets and herself from the public and the Government.
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The Government gave on-the-record assurances to the Court regarding investigative files.
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A discussion between attorneys and the court regarding how to respond to a jury note.
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Government conducted multiple in-person interviews with Minor Victim-4, concluding near the end of January 2021.
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