Event Details

July 10, 2020

Description

Filing of Document 18 in Case 1:20-cr-00330-AJN.

Participants (8)

Name Type Mentions
Ghislaine Maxwell's defense team person 0 View Entity
The Court organization 2003 View Entity
Defense team organization 34 View Entity
The government organization 3113 View Entity
Ms. Maxwell person 1982 View Entity
Defense counsel person 578 View Entity
court location 177 View Entity
GHISLAINE MAXWELL person 9575 View Entity

Source Documents (11)

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Court Filing (Defense Memorandum in Support of Bail) • 710 KB
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This document is page 7 of a defense motion filed on July 10, 2020, arguing for Ghislaine Maxwell's release on bail. The defense argues that Maxwell is not a danger to the community (unlike Epstein), that COVID-19 poses a severe health risk in detention hindering her defense, and that she is not a flight risk due to her U.S. citizenship and lack of criminal record. It asserts she stayed in the U.S. and maintained contact with the government after Epstein's arrest rather than fleeing.

DOJ-OGR-00001600.jpg

Legal Filing (Court Motion/Memorandum) • 765 KB
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This document is page 20 of a legal filing (Document 18) dated July 10, 2020, in the case United States v. Ghislaine Maxwell. The text argues against the government's assertion that Maxwell is a flight risk, citing her isolation as a protective measure rather than an attempt to flee, and noting that wealth and foreign citizenship alone are insufficient grounds for detention without proof of 'inclination' to flee. It also argues that COVID-19 travel restrictions make flight unlikely and mentions in a footnote that individuals in the media (specifically in the UK) are falsely claiming to have ties to her.

DOJ-OGR-00001593.jpg

Court Filing (Legal Memorandum/Motion for Bail) • 747 KB
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This page is from a legal memorandum filed on July 10, 2020, arguing for the pretrial release of Ghislaine Maxwell. The defense contends that the government has failed to prove she is a flight risk or that no conditions exist to assure her appearance, citing the Bail Reform Act and Supreme Court precedent (Salerno) establishing liberty as the norm and detention as an exception. A footnote references a separate letter regarding poor prison conditions, including lack of visitation and legal access, which the defense argues are 'compelling reasons' for release.

DOJ-OGR-00001602.jpg

Unknown type • 812 KB
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This legal document, filed on July 10, 2020, is a memorandum arguing against the detention of Ms. Maxwell. The defense contends that she has rebutted the presumption of being a flight risk and that the government's argument, based on the potential for a long sentence, oversimplifies the legal standard. The document cites several legal precedents (Friedman, Sabhnani) to support its position while distinguishing Ms. Maxwell's case from those cited by the prosecution (Alindato-Perez).

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Legal Filing (Memorandum of Law in Support of Bail Application) • 694 KB
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This is page 9 of a legal filing (Document 18) dated July 10, 2020, in the case of United States v. Ghislaine Maxwell. The defense argues that Maxwell should be released on bail because the government failed to prove she is a flight risk and because the COVID-19 pandemic poses a significant health risk to her in detention, citing the precedent of United States v. Stephens. The document also highlights that detention would hinder her ability to prepare a defense due to restrictions on attorney access.

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Court Filing (Bail Application Argument) • 511 KB
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This document is page 25 of a bail application filed on July 10, 2020, for Ghislaine Maxwell. The defense argues that Maxwell is concealing the identities of potential bond co-signers to protect their safety and privacy. The filing cites legal precedents involving high-profile defendants like Bernie Madoff and Marc Dreier to argue that Maxwell should be granted release subject to conditions, including the potential use of private security guards.

DOJ-OGR-00000981.jpg

Legal Filing / Court Motion (Bail Application) • 799 KB
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This document is page 20 (filed page 25) of a legal motion filed on July 10, 2020, arguing for Ghislaine Maxwell's release on bail. The defense proposes a $5 million bond co-signed by six friends and relatives, secured additionally by $3.75 million in UK property, alongside home detention, GPS monitoring, and private security within NY districts. The text argues that COVID-19 increases her risk in detention and cites *United States v. Boustani* regarding the use of private security guards for wealthy defendants.

DOJ-OGR-00000969.jpg

Legal Memorandum / Court Filing (Motion for Bail/Release) • 767 KB
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This page is from a legal filing (likely a memorandum in support of bail) arguing for the release of Ghislaine Maxwell. It asserts that the government has failed to prove she is a flight risk or that no conditions can assure her appearance, citing the Bail Reform Act and Supreme Court precedent favoring liberty. It also references the COVID-19 crisis and a footnote cites a letter regarding poor prison conditions hindering legal defense preparation.

DOJ-OGR-00000971.jpg

Unknown type • 719 KB
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This legal document, part of a court filing, argues that the defendant, Ms. Maxwell, has successfully rebutted the legal presumption that she is a flight risk. It asserts that the government has failed to meet its burden of proving that no set of bail conditions could reasonably ensure her appearance in court. The document cites several legal precedents to support its claim that the Court should order Ms. Maxwell's release under her proposed conditions.

DOJ-OGR-00001587.jpg

Legal Filing (Court Document 18 - Bail Argument) • 707 KB
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This document is a page from a legal filing (Case 1:20-cr-00330-AJN) arguing for Ghislaine Maxwell's release on bail. The defense argues that she is not a danger to the community, cites the health risks of COVID-19 in prison, and claims she is not a flight risk due to her strong ties to the U.S. (citizenship, 30-year residency, family in NY) and her history of cooperation through counsel since Epstein's arrest.

DOJ-OGR-00001604.jpg

Legal Filing (Defense Memorandum in Support of Bail Application) • 782 KB
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This document is page 24 of a legal filing (Document 18) from July 10, 2020, arguing for Ghislaine Maxwell's release on bail due to COVID-19 risks and the adequacy of the proposed bail package. The defense proposes a $5 million bond co-signed by six individuals (siblings, relatives, friends) and secured by $3.75 million in UK property, along with home detention, GPS monitoring, and travel restrictions to NY districts. A footnote cites *United States v. Boustani* to argue that private security guards are appropriate given Maxwell's circumstances.

Related Events

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Notice of Appearance as Substitute Counsel filed on behalf of Appellant Ghislaine Maxwell

2021-03-30 • 02nd Circuit Court of Appeals

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A shipment discussed in court, sent from Ghislaine Maxwell to Casey Wasserman. The event is stated to have occurred in 'October'.

Date unknown

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The Court announced a 15-minute morning break for the jury.

2022-08-10

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A meeting where the government showed the witness (Visoski) records of three flights.

Date unknown

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LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.

2020-07-29

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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

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A discussion took place regarding the order of witnesses for the day's trial proceedings.

2022-08-10 • courthouse

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The defense at trial focused on the credibility of victims who testified against the defendant.

Date unknown

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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

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Filing or processing of the Reply Memorandum in Support of Third Motion for Bail

2021-04-01 • Federal Court (Implied)

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Event Metadata

Type
Legal filing
Location
Unknown
Significance Score
5/10
Participants
8
Source Documents
11
Extracted
2025-11-20 14:34

Additional Data

Source
DOJ-OGR-00000971.jpg
Date String
2020-07-10

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