Event Details
Unknown (Arrest Date)
Description
FBI located defendant; she ignored directives and ran away from agents identifiable as FBI.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| FBI agents | person | 38 | View Entity |
| the defendant | person | 996 | View Entity |
Source Documents (1)
DOJ-OGR-00020084.jpg
This document is page 24 of a court filing (Case 1:20-cr-00330-AJN) arguing against a renewed bail application for the defendant (Ghislaine Maxwell). It details her evasion of law enforcement, noting that despite communications between her counsel and the government from July 2019 to March 2020, her location was never disclosed. It further highlights that upon arrest, she ignored FBI directives and fled from agents who were clearly identified, countering defense claims that she was simply following security protocols.
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The defendant personally recruited Virginia while she was a minor.
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The defense at trial focused on the credibility of victims who testified against the defendant.
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The jury convicted the defendant on five counts.
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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.
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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
The defendant transferred approximately $500,000 from a Swiss Bank account to her Trust Account.
2019-01-01
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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