July 01, 2020
Winding down of Maxwell's non-profit company
| Name | Type | Mentions | |
|---|---|---|---|
| Professional colleagues | person | 0 | View Entity |
| GHISLAINE MAXWELL | person | 9575 | View Entity |
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This document is a page from a legal filing (Case 1:20-cr-00330-AJN) arguing for Ghislaine Maxwell's release on bail. The defense argues that she is not a danger to the community, cites the health risks of COVID-19 in prison, and claims she is not a flight risk due to her strong ties to the U.S. (citizenship, 30-year residency, family in NY) and her history of cooperation through counsel since Epstein's arrest.
Events with shared participants
Notice of Appearance as Substitute Counsel filed on behalf of Appellant Ghislaine Maxwell
2021-03-30 • 02nd Circuit Court of Appeals
A shipment discussed in court, sent from Ghislaine Maxwell to Casey Wasserman. The event is stated to have occurred in 'October'.
Date unknown
LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.
2020-07-29
Filing or processing of the Reply Memorandum in Support of Third Motion for Bail
2021-04-01 • Federal Court (Implied)
Filing of Document 172-1 in Case 1:20-cr-00330-AJN
2021-03-23 • US District Court
Arraignment. Defendant entered plea of Not Guilty. Trial set for July 12, 2021.
2020-07-14 • Video Conference / Telephone
Questioning Ghislaine Maxwell about Reid Hoffman getting massages.
Date unknown
Filing of Public Access Findings as to Ghislaine Maxwell
2020-07-02 • U.S. District Court, District of New Hampshire
Initial bail hearing for Ghislaine Maxwell, which was held 12 days after her arrest.
Date unknown
LETTER MOTION filed by Ghislaine Maxwell requesting permission to submit a letter motion in excess of three pages.
2020-08-17 • District of New York
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