July 14, 2020
Initial bail hearing where bail was denied.
| Name | Type | Mentions | |
|---|---|---|---|
| Judge Alison J. Nathan | person | 50 | View Entity |
| GHISLAINE MAXWELL | person | 9575 | View Entity |
EFTA00013307.pdf
This document is an Opinion and Order by Judge Alison J. Nathan denying Ghislaine Maxwell's renewed motion for release on bail. The court found that Maxwell presents a significant flight risk due to her substantial financial resources, international ties (citizenship in France and UK), and lack of candor regarding her finances. The proposed $28.5 million bail package and offer to waive extradition rights were deemed insufficient to reasonably assure her appearance at trial.
DOJ-OGR-00001210.jpg
This document is page 1 of an Opinion and Order filed on December 28, 2020, by Judge Alison J. Nathan in the Southern District of New York. The document denies Ghislaine Maxwell's renewed motion for release on bail, reiterating that she poses a significant flight risk and that arguments presented were largely addressed in the previous July 14, 2020 hearing. It lists the specific federal charges against Maxwell, including conspiracy to entice minors and perjury.
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
LETTER RESPONSE in Opposition filed by USA regarding Discovery Disclosure and Access.
2020-08-13 • District of New York
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
Scheduling Order issued setting dates for discovery, motions, and trial.
2020-07-15 • Court Docket
Order denying Defendant's motion to prohibit extrajudicial statements without prejudice, while warning all parties to comply with rules.
2020-07-23 • Court Docket
Questioning Ghislaine Maxwell about Reid Hoffman getting massages.
Date unknown
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