Event Details
July 02, 2020
Description
Ms. Maxwell's arrest.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Ms. Maxwell | person | 1982 | View Entity |
| GHISLAINE MAXWELL | person | 9575 | View Entity |
Source Documents (3)
DOJ-OGR-00002215.jpg
This legal document, filed on behalf of Ms. Maxwell, argues for her release on bond. It refutes the government's claims by explaining that a pre-arrest discussion of divorce with her spouse was a strategic measure to protect him, not a sign of a weak relationship. The document further asserts that Ms. Maxwell has fully disclosed her and her spouse's finances and accuses the government of baselessly claiming she was deceptive rather than challenging the accuracy of the financial report.
DOJ-OGR-00000976.jpg
This legal document describes the intense and negative media scrutiny Ghislaine Maxwell has faced since Jeffrey Epstein's arrest and death. It details a 'crushing onslaught' of media, a £10,000 bounty offered by The Sun newspaper, false reports about her whereabouts, and physical threats that have endangered her and impacted her family and friends. The document argues this has resulted in irreparable reputational harm and prejudged her guilt.
DOJ-OGR-00001987.jpg
This legal document is part of a motion arguing for bail for Ms. Maxwell. It refutes the court's initial reasons for denying bail by listing the court's findings—such as lack of family ties, unclear finances, and being a flight risk due to her French citizenship—and claims that new evidence demonstrates these concerns are unfounded. The document asserts that this new evidence, which could not be presented at the initial hearing, proves that reasonable bail conditions can be set to ensure her appearance in court.
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
A shipment discussed in court, sent from Ghislaine Maxwell to Casey Wasserman. The event is stated to have occurred in 'October'.
Date unknown
LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.
2020-07-29
Ms. Maxwell has been incarcerated for 225 days in de facto solitary confinement, monitored 24 hours a day by guards with a handheld camera.
2021-02-16 • MDC
Ms. Maxwell is being forced to prepare for trial with a computer that cannot do research or search documents, which is argued to be an inconceivable condition for preparation.
Date unknown • prison/jail
Filing or processing of the Reply Memorandum in Support of Third Motion for Bail
2021-04-01 • Federal Court (Implied)
Ms. Maxwell sent a detailed letter requesting the production of discovery materials.
2020-10-13
Filing of Document 172-1 in Case 1:20-cr-00330-AJN
2021-03-23 • US District Court
Arraignment. Defendant entered plea of Not Guilty. Trial set for July 12, 2021.
2020-07-14 • Video Conference / Telephone
Questioning Ghislaine Maxwell about Reid Hoffman getting massages.
Date unknown
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