July 01, 2020
Initial bail hearing where arguments about harms of detention were rejected
| Name | Type | Mentions | |
|---|---|---|---|
| defendant | person | 747 | View Entity |
| court | location | 177 | View Entity |
DOJ-OGR-00002193(1).jpg
This document is page 29 (filed 12/18/20) of a Government opposition to a renewed bail application in the case of United States v. Ghislaine Maxwell (Case 1:20-cr-00330-AJN). The Government argues against release, citing the defendant's multiple foreign citizenships (including a non-extradition country), substantial wealth, and demonstrated sophistication in hiding assets as indicators of extreme flight risk. The document also defends the conditions of confinement at the MDC, noting the defendant has 13 hours a day to review discovery and access to attorney communications.
Events with shared participants
The defense at trial focused on the credibility of victims who testified against the defendant.
Date unknown
The Government opposed the Defendant’s motion for release on bail.
2021-03-09
A legal proceeding where a defendant is tried, involving a jury, judge, and government prosecution.
Date unknown
Stages of a legal trial where a defendant's innocence is presumed and the government must prove guilt.
Date unknown
The Court is evaluating the Defendant's flight risk and proposed conditions for release, such as renouncing citizenship and financial oversight.
Date unknown
A court document (Document 36) was filed in case 1:20-cr-00330-AJN, outlining the rules for handling discovery materials.
2020-07-30
Date the second sharing order was signed according to email recollection.
2020-02-04 • New York
Evaluation of Maxwell's appeal of a Protective Order.
Date unknown
Discussion of a legal motion regarding the rules for cross-examination at an upcoming trial, specifically concerning the public disclosure of the names of Minor Victims.
Date unknown • Court
Voir dire process where Juror 50 stated he had no doubt about his ability to be fair and impartial.
Date unknown
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event