February 23, 2021
Previous denial of bail
| Name | Type | Mentions | |
|---|---|---|---|
| The Court | organization | 2003 | View Entity |
| Ms. Maxwell | person | 1982 | View Entity |
DOJ-OGR-00001237.jpg
This document is page 5 of a legal filing (Case 1:20-cr-00330-AJN) dated February 23, 2021, arguing for Ghislaine Maxwell's release on bail. The text outlines that Maxwell has renounced her foreign citizenship (France/UK) to address extradition concerns and proposes a strict asset monitoring system where all liquid assets belonging to her and her spouse will be moved to a 'New Account' overseen by a court-appointed monitor. This is intended to mitigate the Court's fear that her wealth could be used to facilitate flight.
Events with shared participants
The Court announced a 15-minute morning break for the jury.
2022-08-10
Ms. Maxwell has been incarcerated for 225 days in de facto solitary confinement, monitored 24 hours a day by guards with a handheld camera.
2021-02-16 • MDC
A discussion took place regarding the order of witnesses for the day's trial proceedings.
2022-08-10 • courthouse
Ms. Maxwell is being forced to prepare for trial with a computer that cannot do research or search documents, which is argued to be an inconceivable condition for preparation.
Date unknown • prison/jail
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
Ms. Maxwell sent a detailed letter requesting the production of discovery materials.
2020-10-13
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
Jury Deliberation/Instruction
Date unknown • Courtroom
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