December 08, 2020
Defendant renewed motion for release on bail
| Name | Type | Mentions | |
|---|---|---|---|
| the defendant | person | 996 | View Entity |
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This document is Page 2 of a Court Order filed on December 28, 2020 (Case 1:20-cr-00330-AJN), denying the Defendant's (Ghislaine Maxwell) third motion for release on bail. The Court rejects new proposals, including renouncing French and British citizenship and placing assets in a monitored account, reaffirming that she remains a flight risk with substantial resources and foreign ties. It references previous denials from July and December 2020 and notes her continued incarceration at the Metropolitan Detention Center.
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This is page 2 of a court order filed on March 22, 2021, in the case U.S. v. Ghislaine Maxwell (Case 1:20-cr-00330-AJN). The Court denies the defendant's third motion for release on bail, rejecting new proposals such as renouncing her French and British citizenship and placing spousal assets under the monitoring of a retired judge. The document reiterates that the defendant remains a flight risk and that government evidence remains strong.
DOJ-OGR-00001275.jpg
This document is page 2 of a court order filed on March 22, 2021 (Case 1:20-cr-00330-AJN), denying the Defendant's (Ghislaine Maxwell, implied) third motion for release on bail. The Court rejects new proposals, including renouncing French and British citizenship and asset monitoring, citing continued flight risk, substantial resources, and foreign ties. It references previous denials from July and December 2020 and confirms her continued incarceration at the Metropolitan Detention Center.
Events with shared participants
Real Estate Purchase under fake name
Date unknown • Unknown
Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.
Date unknown
The defendant conspired with Epstein to traffic Carolyn and other minors for sex.
Date unknown
The defendant personally recruited Virginia while she was a minor.
Date unknown • Virginia
The defense at trial focused on the credibility of victims who testified against the defendant.
Date unknown
The jury convicted the defendant on five counts.
Date unknown
An initial bail hearing was held where the Court expressed concerns about COVID-19 and found the Defendant had no underlying health conditions.
Date unknown
A hearing was held where the Court provided reasons for its determination, which are stated to still apply.
2020-07-14
The defendant transferred approximately $500,000 from a Swiss Bank account to her Trust Account.
2019-01-01
The Government filed a memorandum (Doc. 100, Exhibit F) in support of the Defendant's Renewed Motion for Release in Case 21-58.
2021-04-01
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