December 28, 2020
Date filed: Court denies Defendant's renewed motion for release on bail.
| Name | Type | Mentions | |
|---|---|---|---|
| The Court | organization | 2003 | View Entity |
| the defendant | person | 996 | View Entity |
DOJ-OGR-00020129.jpg
This document is page 2 of a court order (Case 1:20-cr-00330-AJN) denying Ghislaine Maxwell's renewed motion for release on bail. The court cites her substantial resources, foreign ties (including citizenship in a non-extradition country), history of living in hiding, and lack of candor regarding finances as reasons for considering her a flight risk. The background section outlines the timeline of her indictment in June 2020, arrest in New Hampshire in July 2020, and the previous denial of bail on July 14, 2020.
Events with shared participants
Real Estate Purchase under fake name
Date unknown • Unknown
The Court announced a 15-minute morning break for the jury.
2022-08-10
Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.
Date unknown
The defendant conspired with Epstein to traffic Carolyn and other minors for sex.
Date unknown
The defendant personally recruited Virginia while she was a minor.
Date unknown • Virginia
A discussion took place regarding the order of witnesses for the day's trial proceedings.
2022-08-10 • courthouse
The defense at trial focused on the credibility of victims who testified against the defendant.
Date unknown
The jury convicted the defendant on five counts.
Date unknown
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
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