Event Details

July 06, 2020

Description

Maxwell transferred to Metropolitan Detention Center (MDC).

Participants (2)

Name Type Mentions
BOP organization 642 View Entity
GHISLAINE MAXWELL person 9575 View Entity

Source Documents (1)

EFTA00018515.pdf

Legal Memorandum (Defendant's Memorandum in Opposition to the Government's Motion for Detention) • 1.71 MB
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This document is a legal memorandum filed by Ghislaine Maxwell's defense team arguing against the government's motion for detention and requesting release on bail. The defense argues that the COVID-19 pandemic poses a severe health risk and impedes defense preparation, and asserts that Maxwell is not a flight risk, citing her presence in the U.S. since Epstein's arrest. They propose a $5 million bond secured by UK property and strict conditions including home confinement and GPS monitoring.

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Notice of Appearance as Substitute Counsel filed on behalf of Appellant Ghislaine Maxwell

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A shipment discussed in court, sent from Ghislaine Maxwell to Casey Wasserman. The event is stated to have occurred in 'October'.

Date unknown

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LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.

2020-07-29

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Filing or processing of the Reply Memorandum in Support of Third Motion for Bail

2021-04-01 • Federal Court (Implied)

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Filing of Document 172-1 in Case 1:20-cr-00330-AJN

2021-03-23 • US District Court

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Arraignment. Defendant entered plea of Not Guilty. Trial set for July 12, 2021.

2020-07-14 • Video Conference / Telephone

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Questioning Ghislaine Maxwell about Reid Hoffman getting massages.

Date unknown

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Filing of Public Access Findings as to Ghislaine Maxwell

2020-07-02 • U.S. District Court, District of New Hampshire

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Initial bail hearing for Ghislaine Maxwell, which was held 12 days after her arrest.

Date unknown

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LETTER MOTION filed by Ghislaine Maxwell requesting permission to submit a letter motion in excess of three pages.

2020-08-17 • District of New York

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Event Metadata

Type
Unknown
Location
Metropolitan Detention Center
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-12-26 00:26

Additional Data

Source
EFTA00018515.pdf
Date String
2020-07-06

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