July 14, 2020
A court hearing where claims regarding the defendant's bail were considered.
| Name | Type | Mentions | |
|---|---|---|---|
| Defense | organization | 240 | View Entity |
| court | location | 177 | View Entity |
DOJ-OGR-00020075.jpg
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.
Events with shared participants
The defense at trial focused on the credibility of victims who testified against the defendant.
Date unknown
The Court is evaluating the Defendant's flight risk and proposed conditions for release, such as renouncing citizenship and financial oversight.
Date unknown
Tentative trial date set by the court.
2020-06-08 • Courtroom
Date the second sharing order was signed according to email recollection.
2020-02-04 • New York
A trial where the Government plans to use certain statements and evidence, which is the subject of the defense's motion.
Date unknown
Evaluation of Maxwell's appeal of a Protective Order.
Date unknown
The defense submitted a financial report showing the defendant has approximately $22 million in assets.
Date unknown • Court
A rebuttal is given by Ms. Comey in case 1:20-cr-00330-PAE.
Date unknown • Court
Voir dire process where Juror 50 stated he had no doubt about his ability to be fair and impartial.
Date unknown
Government's motion, which the defense is largely ignoring precedent for
Date unknown
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