Date Unknown
Proposal of a bail package for Ghislaine Maxwell, detailing the financial commitments and security measures to ensure her appearance in court.
| Name | Type | Mentions | |
|---|---|---|---|
| Ghislaine Maxwell's closest friends and family | person | 2 | View Entity |
| security company | organization | 26 | View Entity |
| Ghislaine Maxwell's spouse | person | 10 | View Entity |
| GHISLAINE MAXWELL | person | 9575 | View Entity |
DOJ-OGR-00019842.jpg
This legal document outlines a proposed bail package for Ghislaine Maxwell. The package includes putting up her British and French citizenship, $22.5 million in assets from her and her spouse, $5 million from friends and family, and a $1 million bond from a security company that would also provide home monitoring. The document argues that this comprehensive package is an unprecedented guarantee of her appearance at trial and that there is no legal basis to deny bail.
Events with shared participants
Notice of Appearance as Substitute Counsel filed on behalf of Appellant Ghislaine Maxwell
2021-03-30 • 02nd Circuit Court of Appeals
A shipment discussed in court, sent from Ghislaine Maxwell to Casey Wasserman. The event is stated to have occurred in 'October'.
Date unknown
LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.
2020-07-29
Filing or processing of the Reply Memorandum in Support of Third Motion for Bail
2021-04-01 • Federal Court (Implied)
Filing of Document 172-1 in Case 1:20-cr-00330-AJN
2021-03-23 • US District Court
Arraignment. Defendant entered plea of Not Guilty. Trial set for July 12, 2021.
2020-07-14 • Video Conference / Telephone
Questioning Ghislaine Maxwell about Reid Hoffman getting massages.
Date unknown
Filing of Public Access Findings as to Ghislaine Maxwell
2020-07-02 • U.S. District Court, District of New Hampshire
Initial bail hearing for Ghislaine Maxwell, which was held 12 days after her arrest.
Date unknown
LETTER MOTION filed by Ghislaine Maxwell requesting permission to submit a letter motion in excess of three pages.
2020-08-17 • District of New York
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