Event Details

July 14, 2020

Description

Initial bail hearing where bail was denied.

Participants (2)

Name Type Mentions
Judge Alison J. Nathan person 50 View Entity
GHISLAINE MAXWELL person 9575 View Entity

Source Documents (2)

EFTA00013307.pdf

Court Opinion and Order • 1.36 MB
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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

Legal Opinion and Order (Court Document) • 464 KB
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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.

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

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LETTER RESPONSE in Opposition filed by USA regarding Discovery Disclosure and Access.

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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

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

2021-03-23 • US District Court

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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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Scheduling Order issued setting dates for discovery, motions, and trial.

2020-07-15 • Court Docket

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Order denying Defendant's motion to prohibit extrajudicial statements without prejudice, while warning all parties to comply with rules.

2020-07-23 • Court Docket

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Questioning Ghislaine Maxwell about Reid Hoffman getting massages.

Date unknown

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Event Metadata

Type
Unknown
Location
Southern District of New York
Significance Score
5/10
Participants
2
Source Documents
2
Extracted
2025-11-20 22:18

Additional Data

Source
DOJ-OGR-00001210.jpg
Date String
2020-07-14

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