Event Details

March 23, 2021

Description

Filing of Document 172-1 in Case 1:20-cr-00330-AJN

Participants (2)

Name Type Mentions
Defense counsel person 578 View Entity
GHISLAINE MAXWELL person 9575 View Entity

Source Documents (1)

DOJ-OGR-00001258.jpg

Legal Filing / Court Motion (Defense Reply) • 709 KB
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This page from a legal filing (March 23, 2021) argues for Ghislaine Maxwell's release on bail. The defense contends that Maxwell's offer to renounce her French citizenship is a valid condition of release, countering a letter from the French Ministry of Justice which claimed such renunciation wouldn't change extradition rules. The defense relies on an opinion by French counsel William Julié to argue the government's interpretation of French law is incorrect.

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Notice of Appearance as Substitute Counsel filed on behalf of Appellant Ghislaine Maxwell

2021-03-30 • 02nd Circuit Court of Appeals

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A shipment discussed in court, sent from Ghislaine Maxwell to Casey Wasserman. The event is stated to have occurred in 'October'.

Date unknown

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LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.

2020-07-29

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Filing or processing of the Reply Memorandum in Support of Third Motion for Bail

2021-04-01 • Federal Court (Implied)

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A status conference originally scheduled for January 14, 2021, was adjourned to March 17, 2021, at 1:00 p.m. The conference is to be conducted remotely via videoconferencing software.

2021-03-17 • Remote (videoconference)

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Arraignment. Defendant entered plea of Not Guilty. Trial set for July 12, 2021.

2020-07-14 • Video Conference / Telephone

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Questioning Ghislaine Maxwell about Reid Hoffman getting massages.

Date unknown

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Filing of Public Access Findings as to Ghislaine Maxwell

2020-07-02 • U.S. District Court, District of New Hampshire

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Initial bail hearing for Ghislaine Maxwell, which was held 12 days after her arrest.

Date unknown

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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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Event Metadata

Type
Unknown
Location
US District Court
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-21 00:07

Additional Data

Source
DOJ-OGR-00001258.jpg
Date String
2021-03-23

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