Date Unknown
A court is assessing whether Ms. Maxwell is a flight risk, considering factors like the seriousness of the crime, her finances, and foreign connections against her argument that she has not previously fled.
| Name | Type | Mentions | |
|---|---|---|---|
| The Court | organization | 2003 | View Entity |
| The government | organization | 3113 | View Entity |
| Ms. Maxwell | person | 1982 | View Entity |
DOJ-OGR-00001088.jpg
This legal document details a court's assessment of Ms. Maxwell's flight risk. The court acknowledges Ms. Maxwell's argument that she did not flee the U.S. after Jeffrey Epstein's arrest or during the subsequent investigation, and has remained in contact with the government. However, the court concludes that the seriousness of the crime, potential sentence, her foreign connections, and substantial financial resources provide a strong motive and opportunity to flee, and also notes that her financial disclosures to Pretrial Services were likely incomplete.
Events with shared participants
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
Ms. Maxwell has been incarcerated for 225 days in de facto solitary confinement, monitored 24 hours a day by guards with a handheld camera.
2021-02-16 • MDC
A discussion took place regarding the order of witnesses for the day's trial proceedings.
2022-08-10 • courthouse
Ms. Maxwell is being forced to prepare for trial with a computer that cannot do research or search documents, which is argued to be an inconceivable condition for preparation.
Date unknown • prison/jail
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
The jury selection process where Juror 50 gave answers that corroborated his hearing testimony.
Date unknown
The Government gave on-the-record assurances to the Court regarding investigative files.
2020-07-14
Ms. Maxwell sent a detailed letter requesting the production of discovery materials.
2020-10-13
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