Event Details

December 18, 2020

Description

Filing of Government's Memorandum in Opposition

Participants (1)

Name Type Mentions
The government organization 3113 View Entity

Source Documents (2)

DOJ-OGR-00002165.jpg

Court Filing (Government Memorandum in Opposition) • 633 KB
View

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.

DOJ-OGR-00001146.jpg

Court Filing (Government Memorandum in Opposition) • 643 KB
View

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.

Related Events

Events with shared participants

A meeting where the government showed the witness (Visoski) records of three flights.

Date unknown

View

The Government entered into a Non-Prosecution Agreement (NPA) with Jeffrey Epstein.

2007-01-01

View

Lawyers for accusers met with the Government to convince them to open an investigation of Ms. Maxwell.

2016-01-01

View

The Government gave on-the-record assurances to the Court regarding investigative files.

2020-07-14

View

The Government opposed the Defendant’s motion for release on bail.

2021-03-09

View

Victims filed discovery requests with the Government, seeking information about Dershowitz, Prince Andrew, and others.

2011-10-11 • Federal court (S.D. Fla.)

View

Filing of Government's conclusion requesting dismissal of Maxwell's appeal.

2020-09-16 • New York, New York

View

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

View

Tentative trial date set by the court.

2020-06-08 • Courtroom

View

Filing of Document 185-1 in Case 1:17-cr-00548-PAC.

2021-03-24 • Court (Southern District of NY implied via White Plains)

View

Event Metadata

Type
Unknown
Location
SDNY Court
Significance Score
5/10
Participants
1
Source Documents
2
Extracted
2025-11-20 20:14

Additional Data

Source
DOJ-OGR-00002165.jpg
Date String
2020-12-18

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein event