December 10, 2020
The government argues against granting bail to the defendant, citing her unexplained wealth, lack of ties, refusal to provide financial details, and an unstable residence proposal.
| Name | Type | Mentions | |
|---|---|---|---|
| unnamed defendant | person | 51 | View Entity |
| unnamed judge | person | 24 | View Entity |
| The government | organization | 3113 | View Entity |
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This document is a page from a court transcript dated December 10, 2020, in which the government argues against granting bail to a defendant. The prosecutor highlights the defendant's unexplained wealth, lack of community ties, and willingness to live in hiding as flight risks. The government finds it 'extremely surprising' that the defendant has proposed a bail package with no security, has refused to provide financial details about herself or her spouse, and proposes to live in a transient luxury hotel in Manhattan.
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A meeting where the government showed the witness (Visoski) records of three flights.
Date unknown
The Government entered into a Non-Prosecution Agreement (NPA) with Jeffrey Epstein.
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The Government opposed the Defendant’s motion for release on bail.
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Filing of Government's conclusion requesting dismissal of Maxwell's appeal.
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Tentative trial date set by the court.
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