December 28, 2020
The Court concluded that the Defendant poses a flight risk and that pre-trial detention is warranted, denying the Defendant's application for release.
| Name | Type | Mentions | |
|---|---|---|---|
| the defendant | person | 996 | View Entity |
| ALISON J. NATHAN | person | 2353 | View Entity |
DOJ-OGR-00002231(1).jpg
This court order, dated December 28, 2020, and signed by Judge Alison J. Nathan, denies the Defendant's application for release from custody. The Court reaffirms its initial decision, concluding that the Defendant is a flight risk and that pre-trial detention is warranted. The parties are ordered to submit a joint letter by December 30, 2020, regarding any proposed redactions.
Events with shared participants
Real Estate Purchase under fake name
Date unknown • Unknown
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
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
An initial bail hearing was held where the Court expressed concerns about COVID-19 and found the Defendant had no underlying health conditions.
Date unknown
A hearing was held where the Court provided reasons for its determination, which are stated to still apply.
2020-07-14
Judge Nathan denied Ghislaine Maxwell's third motion for release on bail.
2021-03-22 • Court Docket
Order issued regarding subpoena application for victim information; law firm representing victims ordered to file objections.
2021-03-24 • Court Docket
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