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Event Details

July 07, 2019

Description

FBI attempted to serve the defendant with a subpoena but were unable to locate her.

Participants (4)

Name Type Mentions
FBI organization 5131 View Entity
defendant person 747 View Entity
the defendant person 996 View Entity
GHISLAINE MAXWELL person 9575 View Entity

Source Documents (3)

DOJ-OGR-00001166.jpg

Court Filing / Legal Memorandum (Government opposition to bail) • 743 KB
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This document is a page from a Government filing (likely opposing bail) in the case against Ghislaine Maxwell (Case 1:20-cr-00330). It argues that the defendant is a flight risk, noting that she actively hid from law enforcement and the media, and that her lawyers refused to disclose her location to the Government despite ongoing communications in 2019 and 2020. The text details the circumstances of her arrest, stating that she ignored FBI directives and ran away from clearly identified agents to hide in an inner room.

DOJ-OGR-00020084.jpg

Court Filing / Legal Opinion (likely a Government response opposing bail) • 743 KB
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This document is page 24 of a court filing (Case 1:20-cr-00330-AJN) arguing against a renewed bail application for the defendant (Ghislaine Maxwell). It details her evasion of law enforcement, noting that despite communications between her counsel and the government from July 2019 to March 2020, her location was never disclosed. It further highlights that upon arrest, she ignored FBI directives and fled from agents who were clearly identified, countering defense claims that she was simply following security protocols.

DOJ-OGR-00002185(1).jpg

Court Filing (Government Opposition to Bail Application) • 732 KB
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This document is page 24 of a Government filing (Document 100) in the case US v. Maxwell (1:20-cr-00330), filed on December 18, 2020. It argues against bail by highlighting the defendant's evasion of law enforcement, noting that her counsel never disclosed her location despite being in contact with the Government. It details that during her arrest, Maxwell ignored FBI directives and ran away from agents who were clearly identified.

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Event Metadata

Type
Unknown
Location
Unknown (attempted location)
Significance Score
5/10
Participants
4
Source Documents
3
Extracted
2025-11-20 20:03

Additional Data

Source
DOJ-OGR-00001166.jpg
Date String
2019-07-07

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