Event Details

July 14, 2020

Description

Lengthy bail hearing held by the Court.

Participants (6)

Name Type Mentions
Judge Alison J. Nathan person 50 View Entity
The Court organization 2003 View Entity
defendant person 747 View Entity
The government organization 3113 View Entity
Defense counsel person 578 View Entity
GHISLAINE MAXWELL person 9575 View Entity

Source Documents (3)

DOJ-OGR-00000857.jpg

Court Docket Sheet / Case Log • 1.3 MB
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This document is a court docket sheet from the case against Ghislaine Maxwell (Case 21-770), covering late December 2020 to mid-January 2021. It details the denial of Maxwell's renewed motion for bail due to flight risk, referencing charges related to the enticement and transportation of minors for illegal sex acts. The document tracks subsequent procedural filings, including sealed documents and Maxwell's eventual filing of a Notice of Appeal on January 11, 2021.

DOJ-OGR-00001148.jpg

Court Filing / Legal Brief (Case 1:20-cr-00330-AJN) • 768 KB
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This document is page 6 of a court filing (Document 100) from case 1:20-cr-00330 (United States v. Ghislaine Maxwell), filed on December 28, 2020. It details the procedural history following the defendant's arrest on July 2, 2020, specifically focusing on the July 14, 2020 bail hearing where the defense argued for release based on family ties, offers of private security, and cooperation with the government following Jeffrey Epstein's arrest. The text includes transcripts of defense counsel offering to provide further financial verification and suretor information to satisfy the court's concerns regarding flight risk and financial transparency.

DOJ-OGR-00019763.jpg

Federal Court Docket Sheet / Case History • 1.3 MB
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This document is a page from a federal court docket sheet (Case 21-58) outlining proceedings in the case against Ghislaine Maxwell between late December 2020 and January 2021. Key events include Judge Alison Nathan denying Maxwell's renewed motion for bail on the grounds that she remains a flight risk, the listing of specific federal charges against her (sex trafficking and perjury), and the subsequent filing of a Notice of Appeal by the defense. The document also records procedural motions regarding extensions of time and the sealing of specific documents.

Related Events

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

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LETTER RESPONSE in Opposition filed by USA regarding Discovery Disclosure and Access.

2020-08-13 • District of New York

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A shipment discussed in court, sent from Ghislaine Maxwell to Casey Wasserman. The event is stated to have occurred in 'October'.

Date unknown

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The Court announced a 15-minute morning break for the jury.

2022-08-10

View

A meeting where the government showed the witness (Visoski) records of three flights.

Date unknown

View

LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.

2020-07-29

View

A discussion took place regarding the order of witnesses for the day's trial proceedings.

2022-08-10 • courthouse

View

Filing or processing of the Reply Memorandum in Support of Third Motion for Bail

2021-04-01 • Federal Court (Implied)

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The Government entered into a Non-Prosecution Agreement (NPA) with Jeffrey Epstein.

2007-01-01

View

Lawyers for accusers met with the Government to convince them to open an investigation of Ms. Maxwell.

2016-01-01

View

Event Metadata

Type
Unknown
Location
Court
Significance Score
5/10
Participants
6
Source Documents
3
Extracted
2025-11-20 18:18

Additional Data

Source
DOJ-OGR-00000857.jpg
Date String
07/14/2020

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