Event Details

January 01, 2017

Description

At least fifteen international flights in the last three years.

Participants (1)

Name Type Mentions
the defendant person 996 View Entity

Source Documents (1)

DOJ-OGR-00000952.jpg

Court Filing / Legal Memorandum (Detention Memo) • 526 KB
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This document is page 6 of a court filing (Case 1:20-cr-00330-AJN) arguing for the detention of a female defendant (identified by context as Ghislaine Maxwell). The prosecution argues she is a significant flight risk due to her wealth, multiple citizenships (US, UK, France), and possession of three passports. It notes she has taken at least 15 international flights in the last three years to locations including the UK, Japan, and Qatar.

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Event Metadata

Type
Unknown
Location
International (including UK, Japan, Qatar)
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-11-20 20:13

Additional Data

Source
DOJ-OGR-00000952.jpg
Date String
2017-2020

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