December 30, 2020
Filing of Document 106 denying release.
| Name | Type | Mentions | |
|---|---|---|---|
| The Court | organization | 2003 | View Entity |
| The government | organization | 3113 | View Entity |
| the defendant | person | 996 | View Entity |
DOJ-OGR-00002252(1).jpg
This is page 20 of a court order filed on December 30, 2020, in the case of United States v. Ghislaine Maxwell (identified by case number 1:20-cr-00330-AJN). The Court denies the defendant's request for release, reaffirming that she presents a flight risk and rejecting arguments that her conditions of confinement at the MDC (specifically relating to COVID-19 lockdowns and attorney access) violate her constitutional rights. The document notes that she has received significant time to review discovery compared to other inmates.
Events with shared participants
Real Estate Purchase under fake name
Date unknown • Unknown
The Court announced a 15-minute morning break for the jury.
2022-08-10
Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.
Date unknown
A meeting where the government showed the witness (Visoski) records of three flights.
Date unknown
The defendant conspired with Epstein to traffic Carolyn and other minors for sex.
Date unknown
The defendant personally recruited Virginia while she was a minor.
Date unknown • Virginia
A discussion took place regarding the order of witnesses for the day's trial proceedings.
2022-08-10 • courthouse
The defense at trial focused on the credibility of victims who testified against the defendant.
Date unknown
The jury convicted the defendant on five counts.
Date unknown
The Government entered into a Non-Prosecution Agreement (NPA) with Jeffrey Epstein.
2007-01-01
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