Event Details

December 01, 2020

Description

Lockdown due to COVID-19

Participants (2)

Name Type Mentions
BOP organization 642 View Entity
the defendant person 996 View Entity

Source Documents (1)

DOJ-OGR-00002252.jpg

Court Order / Legal Filing (US District Court) • 710 KB
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This document is page 20 of a court order filed on December 30, 2020, in Case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell). The Court denies the Defendant's request for release, reaffirming that she presents a flight risk and determining that her conditions of confinement at the MDC (including COVID-19 lockdowns) do not violate her constitutional rights or justify release. The text notes that the Defendant has received more time than other inmates to review discovery and communicate with counsel.

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Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.

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The defendant conspired with Epstein to traffic Carolyn and other minors for sex.

Date unknown

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The defendant personally recruited Virginia while she was a minor.

Date unknown • Virginia

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The defense at trial focused on the credibility of victims who testified against the defendant.

Date unknown

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The jury convicted the defendant on five counts.

Date unknown

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An initial bail hearing was held where the Court expressed concerns about COVID-19 and found the Defendant had no underlying health conditions.

Date unknown

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A hearing was held where the Court provided reasons for its determination, which are stated to still apply.

2020-07-14

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The defendant transferred approximately $500,000 from a Swiss Bank account to her Trust Account.

2019-01-01

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The Government filed a memorandum (Doc. 100, Exhibit F) in support of the Defendant's Renewed Motion for Release in Case 21-58.

2021-04-01

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Event Metadata

Type
Unknown
Location
MDC
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 21:47

Additional Data

Source
DOJ-OGR-00002252.jpg
Date String
Recent (relative to Dec 2020)

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