Event Details
Date Unknown
Description
The first bail hearing where the government argued Ms. Maxwell was trying to conceal her whereabouts.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| The government | organization | 3113 | View Entity |
| Ms. Maxwell | person | 1982 | View Entity |
Source Documents (1)
DOJ-OGR-00001996.jpg
This legal document, part of a court filing, argues that Ms. Maxwell should be granted bail. It contends she was not hiding from the government but was protecting herself and her family from intense media scrutiny and physical threats that escalated dramatically after Jeffrey Epstein's arrest in July 2019. The filing asserts her financial transparency, citing joint tax returns and financial reports, and uses media analytics from LexisNexis to demonstrate the spike in press coverage as evidence for her need for privacy.
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The Government entered into a Non-Prosecution Agreement (NPA) with Jeffrey Epstein.
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Lawyers for accusers met with the Government to convince them to open an investigation of Ms. Maxwell.
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The Government gave on-the-record assurances to the Court regarding investigative files.
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Ms. Maxwell sent a detailed letter requesting the production of discovery materials.
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The Government opposed the Defendant’s motion for release on bail.
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Indictment of Ms. Maxwell.
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Victims filed discovery requests with the Government, seeking information about Dershowitz, Prince Andrew, and others.
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