Event Details

Prior to hearing

Description

Arrest of Ms. Maxwell

Participants (4)

Name Type Mentions
Law Enforcement person 2 View Entity
Ms. Maxwell person 1982 View Entity
GHISLAINE MAXWELL person 9575 View Entity
agents person 52 View Entity

Source Documents (5)

DOJ-OGR-00020007.jpg

Court Transcript • 637 KB
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This document is a page from a court transcript dated April 1, 2021, regarding United States v. Ghislaine Maxwell. The court is addressing defense arguments for release, comparing her situation to United States v. Friedman, but distinguishing it because Maxwell allegedly did not provide her whereabouts to the government despite staying in contact. The judge argues that Maxwell may not have realized the severity of the charges or the likelihood of prosecution until her actual indictment.

DOJ-OGR-00001089.jpg

Court Transcript • 637 KB
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This document is a page from a court transcript (dated April 1, 2021) in the case against Ghislaine Maxwell. The court is addressing a defense argument for release, distinguishing Maxwell's case from 'United States v. Friedman.' The judge notes that while Maxwell stayed in contact with the government, she did not provide her whereabouts and the circumstances of her arrest suggest she may have been hiding, driven by a realization of the severity of the charges and potential sentence.

DOJ-OGR-00001058.jpg

Court Transcript • 595 KB
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This document is page 117 of a court transcript from Case 21-770, dated April 1, 2021. Defense attorney Mr. Cohen argues before the Court that his legal team (including Haddon Morgan) had informed the government they were available for the voluntary surrender of their client, Ms. Maxwell, should an indictment occur. Cohen expresses frustration that the government arrested Maxwell without contacting them first and criticizes the government's reply brief for attempting to 'throw dirt' on his client.

DOJ-OGR-00001931.jpg

Court Transcript • 597 KB
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This document is page 54 of a court transcript filed on December 10, 2020, in the case of USA v. Ghislaine Maxwell (Case 1:20-cr-00330-AJN). Defense attorney Mr. Cohen argues that the defense had previously urged the government not to indict and had made it clear they were available for voluntary surrender, yet the government arrested Maxwell without prior contact. Cohen notes that the government was fully aware that his firm and Haddon Morgan represented Maxwell, and he criticizes the prosecution for trying to 'throw some more dirt' on his client in a reply brief.

DOJ-OGR-00019840.jpg

Legal Filing / Appellate Brief (Page 10 of document, Page 12 of PDF) • 660 KB
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This document is a page from a legal filing (Case 21-58) dated April 1, 2021, detailing Ghislaine Maxwell's attempts to secure bail. It outlines the court's reasons for detaining her—flight risk due to foreign citizenship (France, Britain) and unclear finances—and the defense's counter-arguments, including an offer to renounce her foreign citizenship and the assertion that witness testimony related to Jeffrey Epstein rather than her. The text notes that despite these arguments, the judge denied bail for a second time.

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Notice of Appearance as Substitute Counsel filed on behalf of Appellant Ghislaine Maxwell

2021-03-30 • 02nd Circuit Court of Appeals

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A shipment discussed in court, sent from Ghislaine Maxwell to Casey Wasserman. The event is stated to have occurred in 'October'.

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LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.

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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

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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.

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Filing or processing of the Reply Memorandum in Support of Third Motion for Bail

2021-04-01 • Federal Court (Implied)

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Event Metadata

Type
Unknown
Location
Unknown
Significance Score
5/10
Participants
4
Source Documents
5
Extracted
2025-11-20 20:49

Additional Data

Source
DOJ-OGR-00020007.jpg
Date String
Prior to hearing

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