Event Details

July 14, 2020

Description

A court hearing where claims regarding the defendant's bail were considered.

Participants (2)

Name Type Mentions
Defense organization 240 View Entity
court location 177 View Entity

Source Documents (1)

DOJ-OGR-00020075.jpg

legal document • 671 KB
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This legal document argues for the continued detention of the defendant, Maxwell. It asserts that even though some documentary evidence does not name her, it supports victims' testimonies about their interactions with both her and her co-conspirator, Epstein, making the Government's case strong. The document also dismisses the defense's bail arguments, citing the defendant's foreign ties, transfer of millions to her spouse, and ability to hide as factors that weigh heavily in favor of detention.

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Event Metadata

Type
hearing
Location
Unknown
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 15:30

Additional Data

Source
DOJ-OGR-00020075.jpg
Date String
2020-07-14

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