July 14, 2020
Lengthy bail hearing held by the Court.
| 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 |
DOJ-OGR-00000857.jpg
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.
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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.
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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.
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
LETTER RESPONSE in Opposition filed by USA regarding Discovery Disclosure and Access.
2020-08-13 • District of New York
A shipment discussed in court, sent from Ghislaine Maxwell to Casey Wasserman. The event is stated to have occurred in 'October'.
Date unknown
The Court announced a 15-minute morning break for the jury.
2022-08-10
A meeting where the government showed the witness (Visoski) records of three flights.
Date unknown
LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.
2020-07-29
A discussion took place regarding the order of witnesses for the day's trial proceedings.
2022-08-10 • courthouse
Filing or processing of the Reply Memorandum in Support of Third Motion for Bail
2021-04-01 • Federal Court (Implied)
The Government entered into a Non-Prosecution Agreement (NPA) with Jeffrey Epstein.
2007-01-01
Lawyers for accusers met with the Government to convince them to open an investigation of Ms. Maxwell.
2016-01-01
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