July 26, 2019
A judge explains the reasoning for denying a proposed bail package, citing the defendant's danger to the community and risk of flight.
| Name | Type | Mentions | |
|---|---|---|---|
| Unnamed Speaker (Judge) | person | 5 | View Entity |
| the defense | organization | 131 | View Entity |
| The government | organization | 3113 | View Entity |
DOJ-OGR-00000607.jpg
This document is a transcript from a legal proceeding, likely a judge's oral ruling, filed on July 26, 2019. The judge explains the decision to deny a bail package, finding that the government has sufficiently proven the defendant is both a danger to the community, including minor victims, and a flight risk. The judge deems the proposed bail package "irretrievably inadequate" and expresses doubt that any conditions could mitigate the danger posed.
Events with shared participants
A meeting where the government showed the witness (Visoski) records of three flights.
Date unknown
The Government entered into a Non-Prosecution Agreement (NPA) with Jeffrey Epstein.
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Lawyers for accusers met with the Government to convince them to open an investigation of Ms. Maxwell.
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The Government gave on-the-record assurances to the Court regarding investigative files.
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The Government opposed the Defendant’s motion for release on bail.
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Victims filed discovery requests with the Government, seeking information about Dershowitz, Prince Andrew, and others.
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Filing of Government's conclusion requesting dismissal of Maxwell's appeal.
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The Court issued an order setting a briefing schedule for Ghislaine Maxwell's renewed bail motion, with submissions due on December 8, 16, and 18, 2020.
2020-12-07
Tentative trial date set by the court.
2020-06-08 • Courtroom
Filing of Document 185-1 in Case 1:17-cr-00548-PAC.
2021-03-24 • Court (Southern District of NY implied via White Plains)
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