December 30, 2020
The Court's consideration of the Defendant's renewed motion for bail, focusing on her international ties, flight risk, and the contested legal weight of her proposed extradition waivers from France and the UK.
| Name | Type | Mentions | |
|---|---|---|---|
| The Defendant (Ghislaine Maxwell) | person | 32 | View Entity |
| The Court | organization | 2003 | View Entity |
| The government | organization | 3113 | View Entity |
DOJ-OGR-00002243.jpg
This legal document, filed on December 30, 2020, details the Court's analysis of a renewed bail motion for a defendant, identified as Ghislaine Maxwell. The Court remains concerned about her substantial international ties and multiple citizenships, particularly her French citizenship, as a significant flight risk. The document weighs the defendant's offer to waive extradition rights from France and the UK against conflicting evidence, including a letter from the French Ministry of Justice stating French law prohibits extraditing its nationals and the defendant's own experts using uncertain language.
Events with shared participants
The Court announced a 15-minute morning break for the jury.
2022-08-10
A meeting where the government showed the witness (Visoski) records of three flights.
Date unknown
A discussion took place regarding the order of witnesses for the day's trial proceedings.
2022-08-10 • courthouse
The Government entered into a Non-Prosecution Agreement (NPA) with Jeffrey Epstein.
2007-01-01
Lawyers for accusers met with the Government to convince them to open an investigation of Ms. Maxwell.
2016-01-01
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
A discussion between attorneys and the court regarding how to respond to a jury note.
2022-08-10 • Courtroom
Court proceeding regarding witness strategy in United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE).
2022-08-10 • Courtroom
The Government opposed the Defendant’s motion for release on bail.
2021-03-09
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