Event Details
July 14, 2020
Description
Initial Bail Hearing where detention was ordered.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| prosecutors | person | 54 | View Entity |
| Defense counsel | person | 578 | View Entity |
| Judge Nathan | person | 619 | View Entity |
Source Documents (1)
21-770_Documents%20Pt%202%20of%203.pdf
This document is a compilation of legal filings from late 2020 to early 2021 concerning Ghislaine Maxwell's repeated attempts to secure release on bail pending her trial for sex trafficking conspiracy. It includes the Government's opposition detailing her flight risk, wealth, and foreign ties (specifically to France and the UK), a victim statement from Annie Farmer, correspondence from the French Ministry of Justice confirming they do not extradite nationals, and Judge Nathan's orders denying bail. The documents highlight Maxwell's offer to renounce her foreign citizenships and pledge significant assets, all of which the Court found insufficient to assure her appearance.
Related Events
Events with shared participants
Filing of Document 172-1 in Case 1:20-cr-00330-AJN
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A status conference originally scheduled for January 14, 2021, was adjourned to March 17, 2021, at 1:00 p.m. The conference is to be conducted remotely via videoconferencing software.
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Judge Nathan issued an Order denying Maxwell's motion to modify a Protective Order
2020-10-02 • District Court
Federal court hearing where declarant learned of the secret plea deal.
2008-07-01 • Federal Court
Submission of Ghislaine Maxwell's Response to Letter Motions to Quash subpoena to the Epstein Victims' Compensation Program.
2021-11-22 • Email/Court Filing
Deadline set by Acosta for prosecutors not to issue victim notification letters (5 p.m. Friday).
2007-12-07
Filing date of the court document (Sentencing submission or transcript).
2022-08-22 • Court
A court document (Document 36) was filed in case 1:20-cr-00330-AJN, outlining the rules for handling discovery materials.
2020-07-30
An endorsement was filed granting a request for a video monitor for defense counsel, signed by Judge Alison J. Nathan.
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Deadline/Scheduled date to docket redacted versions of briefings on birth certificates, GX-52, and the Government's motion to quash.
2021-11-22 • Southern District of New York (Court Docket)
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