Event Details

December 10, 2020

Description

Defendant purchased real estate under a fake name.

Participants (1)

Name Type Mentions
the defendant person 996 View Entity

Source Documents (1)

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.

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The jury convicted the defendant on five counts.

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An initial bail hearing was held where the Court expressed concerns about COVID-19 and found the Defendant had no underlying health conditions.

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A hearing was held where the Court provided reasons for its determination, which are stated to still apply.

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The defendant transferred approximately $500,000 from a Swiss Bank account to her Trust Account.

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The Government filed a memorandum (Doc. 100, Exhibit F) in support of the Defendant's Renewed Motion for Release in Case 21-58.

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Event Metadata

Type
Unknown
Location
Unknown
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-11-21 00:37

Additional Data

Source
DOJ-OGR-00001909.jpg
Date String
Prior to 2020-12-10

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