Event Details

December 10, 2020

Description

Court Hearing (Case 1:20-cr-00330-AJN)

Participants (6)

Name Type Mentions
Ms. Moe person 1588 View Entity
Judge person 227 View Entity
MR. COHEN person 88 View Entity
GOVERNMENT organization 2805 View Entity
The Court organization 2003 View Entity
Defense counsel person 578 View Entity

Source Documents (3)

DOJ-OGR-00001909.jpg

Court Transcript • 603 KB
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This document is page 32 of a court transcript from Case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell), filed on December 10, 2020. Prosecutor Ms. Moe argues that the defendant is a flight risk because she successfully lived in hiding for a year and purchased real estate using a fake name without detection. The Judge (The Court) interrupts to question why this specific information regarding the evasion was not presented until the government's reply brief.

DOJ-OGR-00001929.jpg

Court Transcript (Southern District Reporters, P.C.) • 634 KB
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This document is page 52 of a court transcript from Case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell), filed on December 10, 2020. The defense attorney is arguing for the client's release on strict conditions, refuting the government's claim that the client is a flight risk or has been 'hiding out.' The attorney highlights that the client has been actively litigating civil cases since 2015 and denying impropriety regarding Jeffrey Epstein.

DOJ-OGR-00001931.jpg

Court Transcript • 597 KB
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This document is page 54 of a court transcript filed on December 10, 2020, in the case of USA v. Ghislaine Maxwell (Case 1:20-cr-00330-AJN). Defense attorney Mr. Cohen argues that the defense had previously urged the government not to indict and had made it clear they were available for voluntary surrender, yet the government arrested Maxwell without prior contact. Cohen notes that the government was fully aware that his firm and Haddon Morgan represented Maxwell, and he criticizes the prosecution for trying to 'throw some more dirt' on his client in a reply brief.

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Filing of Document 172-1 in Case 1:20-cr-00330-AJN

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Event Metadata

Type
Unknown
Location
Court
Significance Score
5/10
Participants
6
Source Documents
3
Extracted
2025-11-20 21:13

Additional Data

Source
DOJ-OGR-00001929.jpg
Date String
2020-12-10

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