July 13, 2020
Filing of Document 220 in Case 1:20-cr-00330-AJN
| Name | Type | Mentions | |
|---|---|---|---|
| Defendant (Ghislaine Maxwell) | person | 0 | View Entity |
| United States Government | person | 0 | View Entity |
| Lara Pomerantz | person | 855 | View Entity |
| MAURENE COMEY | person | 976 | View Entity |
| Alison Moe | person | 1004 | View Entity |
| AUDREY STRAUSS | person | 476 | View Entity |
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This document is page 14 of a government filing (Document 220) from July 13, 2020, in the case against Ghislaine Maxwell (Case 1:20-cr-00330-AJN). The text argues against granting bail, citing the defendant's vast financial resources, lack of ties to the US, and motivation to flee to a non-extradition country. It also specifically argues that the COVID-19 pandemic does not justify her release, citing precedent from other cases in the district.
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This document is Page 2 of a legal filing (Document 220) from the US Attorney's Office (SDNY) dated March 5, 2021, regarding the incarceration conditions of the defendant (contextually Ghislaine Maxwell). It addresses safety concerns necessitating her isolation and responds to a court inquiry by stating that MDC cannot provide an eye mask as it is considered contraband, though she may use other items. A footnote clarifies that her current housing was determined partly due to her own safety concerns regarding the general population and as an alternative to the SHU.
Events with shared participants
Arraignment. Defendant entered plea of Not Guilty. Trial set for July 12, 2021.
2020-07-14 • Video Conference / Telephone
Filing of Document 204 (Government's Omnibus Memorandum in Opposition to Defendant's Pre-Trial Motions)
2021-04-16 • United States District Court, Southern District of New York
Filing of Government's conclusion requesting dismissal of Maxwell's appeal.
2020-09-16 • New York, New York
Status Conference as to Jeffrey Epstein held before Judge Richard M. Berman.
2019-07-08
Indictment in United States v. Jeffrey Epstein (Case 19 Cr. 490)
2019-01-01 • United States
Document 546 was filed in case 1:20-cr-00330-PAE.
2021-12-15 • Southern District of New York
Letter Motion 486 was filed by USA regarding Proposed Redactions.
2021-11-22
Letter Motion 487 was filed by USA regarding a Motion to quash a Rule 17(c) subpoena.
2021-11-22
Letter Motion 488 was filed by USA regarding authenticating birth certificates.
2021-11-22
Letter 491 was filed by USA in reply regarding GX-52.
2021-11-22
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