December 18, 2020
Filing of Government's Memorandum in Opposition
| Name | Type | Mentions | |
|---|---|---|---|
| The government | organization | 3113 | View Entity |
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This document is the first page of the Government's memorandum opposing Ghislaine Maxwell's renewed motion for bail, filed on December 18, 2020, in the SDNY. The Government argues that Maxwell remains a serious flight risk due to her extensive financial resources and foreign ties, citing the Court's previous denial of bail on July 14, 2020. The prosecution asserts that the new defense motion merely repackages old arguments and offers financial details the Court previously deemed irrelevant to the flight risk determination.
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This document is the first page of the Government's Memorandum in Opposition to Ghislaine Maxwell's renewed motion for release on bail, filed on December 18, 2020. The Government argues that the Court's previous July 2020 ruling—that Maxwell poses a serious flight risk and has extensive financial resources/foreign ties—remains correct and should not be reversed. The prosecution asserts that the new motion merely repackages prior arguments and that no combination of conditions can ensure her appearance in court.
Events with shared participants
A meeting where the government showed the witness (Visoski) records of three flights.
Date unknown
The Government entered into a Non-Prosecution Agreement (NPA) with Jeffrey Epstein.
2007-01-01
Lawyers for accusers met with the Government to convince them to open an investigation of Ms. Maxwell.
2016-01-01
The Government gave on-the-record assurances to the Court regarding investigative files.
2020-07-14
The Government opposed the Defendant’s motion for release on bail.
2021-03-09
Victims filed discovery requests with the Government, seeking information about Dershowitz, Prince Andrew, and others.
2011-10-11 • Federal court (S.D. Fla.)
Filing of Government's conclusion requesting dismissal of Maxwell's appeal.
2020-09-16 • New York, New York
The Court issued an order setting a briefing schedule for Ghislaine Maxwell's renewed bail motion, with submissions due on December 8, 16, and 18, 2020.
2020-12-07
Tentative trial date set by the court.
2020-06-08 • Courtroom
Filing of Document 185-1 in Case 1:17-cr-00548-PAC.
2021-03-24 • Court (Southern District of NY implied via White Plains)
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