Event Details
December 08, 2020
Description
Filing of Document 39 in Case 1:20-cr-00330-AJN
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| Christian R. Everdell | person | 814 | View Entity |
| Defense counsel | person | 578 | View Entity |
| court | location | 177 | View Entity |
Source Documents (2)
DOJ-OGR-00020037.jpg
This document is page 17 of a legal filing (Defense Bail Submission) dated December 8, 2020, arguing for Ghislaine Maxwell's release on bail. It cites a 'Macalvins report' to refute government claims that Maxwell's finances are opaque, stating that she and her spouse have disclosed all assets, which total approximately $22.5 million—the exact amount proposed for the bond. A footnote contains redactions regarding the name of a specific bank involved in her finances.
DOJ-OGR-00001712.jpg
This document is the signature and certification page (page 2 of 2) for a legal filing (Document 39) in federal case 1:20-cr-00330-AJN (the Ghislaine Maxwell criminal case), filed on August 10, 2020. It contains a certification of truthfulness signed by attorney Christian R. Everdell of the law firm Cohen & Gresser LLP.
Related Events
Events with shared participants
LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.
2020-07-29
The defense at trial focused on the credibility of victims who testified against the defendant.
Date unknown
Filing of Document 172-1 in Case 1:20-cr-00330-AJN
2021-03-23 • US District Court
A status conference originally scheduled for January 14, 2021, was adjourned to March 17, 2021, at 1:00 p.m. The conference is to be conducted remotely via videoconferencing software.
2021-03-17 • Remote (videoconference)
The Court is evaluating the Defendant's flight risk and proposed conditions for release, such as renouncing citizenship and financial oversight.
Date unknown
A court document (Document 36) was filed in case 1:20-cr-00330-AJN, outlining the rules for handling discovery materials.
2020-07-30
An endorsement was filed granting a request for a video monitor for defense counsel, signed by Judge Alison J. Nathan.
2021-11-22 • 40 Foley Square
Letter 489 was filed by Ghislaine Maxwell's counsel regarding Birth Certificates.
2021-11-22
Date the second sharing order was signed according to email recollection.
2020-02-04 • New York
Letter 494 was filed by Ghislaine Maxwell's counsel regarding Accuser-3 Evidence.
2021-11-22
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event