Event Details

Unknown

Description

Original bail hearing

Participants (3)

Name Type Mentions
GOVERNMENT organization 2805 View Entity
defendant person 747 View Entity
court location 177 View Entity

Source Documents (1)

DOJ-OGR-00001170.jpg

Court Filing / Legal Memorandum (Government's Opposition to Bail) • 627 KB
View

This document is page 28 of a court filing (Case 1:20-cr-00330-AJN, United States v. Ghislaine Maxwell) filed on December 18, 2020. The Government argues against granting the defendant's bail package, asserting that she has transferred the majority of her wealth to her husband over the last five years, meaning any bond posted by him would essentially be her own money, reducing the 'moral suasion' preventing flight. The document cites legal precedent (United States v. Boustani) rejecting a 'two-tiered bail system' that favors wealthy defendants who can afford private security.

Related Events

Events with shared participants

The defense at trial focused on the credibility of victims who testified against the defendant.

Date unknown

View

Government conducted multiple in-person interviews with Minor Victim-4, concluding near the end of January 2021.

2021-01-31

View

Government conducted additional investigation to corroborate Minor Victim-4, including interviewing additional witnesses, reviewing documents, and subpoenaing additional records.

2021-03-31

View

Filing of Document 82 in Case 20-3061

2020-10-02 • Court

View

The Government opposed the Defendant’s motion for release on bail.

2021-03-09

View

Government sent hard drive with 3500 material via FedEx.

2021-10-11 • FedEx

View

A legal proceeding where a defendant is tried, involving a jury, judge, and government prosecution.

Date unknown

View

Government completed internal processes to prepare a superseding indictment (S2 Indictment) and presented it to the grand jury.

2021-03-31

View

The witness provided a statement to the government, which is the subject of the cross-examination.

2019-09-19

View

Stages of a legal trial where a defendant's innocence is presumed and the government must prove guilt.

Date unknown

View

Event Metadata

Type
Unknown
Location
Court
Significance Score
5/10
Participants
3
Source Documents
1
Extracted
2025-11-20 21:52

Additional Data

Source
DOJ-OGR-00001170.jpg
Date String
Unknown

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein event