Event Details
April 01, 2021
Description
A discussion in court about the defendant's finances as they relate to flight risk.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Ms. Moe | person | 1588 | View Entity |
| The Court | organization | 2003 | View Entity |
Source Documents (1)
DOJ-OGR-00001038.jpg
This document is a page from a court transcript dated April 1, 2021, where a speaker, Ms. Moe, is arguing that the defendant is a flight risk. Ms. Moe presents evidence of the defendant's significant wealth, citing bank records from January 2019 that show an annual income between $200,000 and $500,000, a net worth over $10 million, and a trust account with over $4 million in assets.
Related Events
Events with shared participants
The Court announced a 15-minute morning break for the jury.
2022-08-10
A discussion took place regarding the order of witnesses for the day's trial proceedings.
2022-08-10 • courthouse
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
A discussion between attorneys and the court regarding how to respond to a jury note.
2022-08-10 • Courtroom
A summation by Ms. Moe recounting Jane's testimony was filed with the court.
2022-08-10
Court proceeding regarding witness strategy in United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE).
2022-08-10 • Courtroom
Direct examination of witness Hesse regarding message taking procedures.
2022-08-10 • Courtroom
Jury Deliberation/Instruction
Date unknown • Courtroom
Direct examination of witness 'Kate' in Case 1:20-cr-00330-PAE.
2022-08-10 • Courtroom
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event