Event Details

July 14, 2020

Description

Lengthy bail hearing held.

Participants (2)

Name Type Mentions
Judge Alison J. Nathan person 50 View Entity
GHISLAINE MAXWELL person 9575 View Entity

Source Documents (2)

DOJ-OGR-00000895.jpg

Court Docket Sheet / Case Log • 1.3 MB
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This document is a court docket sheet from late 2020 and early 2021 detailing proceedings in the case against Ghislaine Maxwell. It records Judge Alison J. Nathan's denial of Maxwell's bail application due to flight risk, citing specific charges including conspiracy to entice minors for illegal sex acts and perjury. The docket tracks correspondence between the prosecution (USA) and defense (Everdell), sealed documents, and Maxwell's subsequent filing of a Notice of Appeal after a request for an extension of time was denied.

DOJ-OGR-00002233.jpg

Court Opinion and Order • 634 KB
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This document is the first page of an Opinion and Order filed on December 28, 2020, by District Judge Alison J. Nathan in the Southern District of New York. It outlines the charges against Ghislaine Maxwell, including conspiracy to entice and transport minors for illegal sex acts and perjury. The order addresses and seemingly denies a renewed motion for bail, reinforcing the court's previous conclusion from July 2020 that Maxwell poses a significant flight risk.

Related Events

Events with shared participants

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

2021-03-30 • 02nd Circuit Court of Appeals

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LETTER RESPONSE in Opposition filed by USA regarding Discovery Disclosure and Access.

2020-08-13 • District of New York

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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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Scheduling Order issued setting dates for discovery, motions, and trial.

2020-07-15 • Court Docket

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Order denying Defendant's motion to prohibit extrajudicial statements without prejudice, while warning all parties to comply with rules.

2020-07-23 • Court Docket

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Questioning Ghislaine Maxwell about Reid Hoffman getting massages.

Date unknown

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Event Metadata

Type
Unknown
Location
Court
Significance Score
5/10
Participants
2
Source Documents
2
Extracted
2025-11-20 18:13

Additional Data

Source
DOJ-OGR-00000895.jpg
Date String
07/14/2020

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