December 18, 2020
Court ordered the defendant detained pending trial
| Name | Type | Mentions | |
|---|---|---|---|
| The Court | organization | 2003 | View Entity |
| the defendant | person | 996 | View Entity |
DOJ-OGR-00002170(1).jpg
This document is page 9 of a legal filing (Document 100) from December 18, 2020, in the case of United States v. Ghislaine Maxwell (1:20-cr-00330-AJN). The text details the Court's reasoning for detaining the defendant pending trial, citing flight risk, the insufficiency of home security/electronic monitoring, and rejecting arguments regarding COVID-19 risks. It also outlines the 'Applicable Law' under the Bail Reform Act (18 U.S.C. § 3141 et seq.) regarding the standards for pretrial detention.
Events with shared participants
Real Estate Purchase under fake name
Date unknown • Unknown
The Court announced a 15-minute morning break for the jury.
2022-08-10
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
A discussion took place regarding the order of witnesses for the day's trial proceedings.
2022-08-10 • courthouse
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
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
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