Event Details
December 10, 2020
Description
Court hearing (likely Bail/Detention hearing) in Case 1:20-cr-00330-AJN.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| Judge | person | 227 | View Entity |
| Government Prosecution | person | 0 | View Entity |
| Defense counsel | person | 578 | View Entity |
Source Documents (1)
DOJ-OGR-00001951.jpg
This document is page 74 of a court transcript from the case United States v. Ghislaine Maxwell (1:20-cr-00330-AJN), filed on December 10, 2020. A government prosecutor is arguing before the judge that Jeffrey Epstein's Non-Prosecution Agreement (NPA) does not protect the defendant (Maxwell) and asserting that the agreement does not bind the current office. The prosecutor further argues against bail, citing the defendant's extensive international ties, unknown finances, and lack of candor regarding resources to flee.
Related Events
Events with shared participants
Filing of Document 172-1 in Case 1:20-cr-00330-AJN
2021-03-23 • US District Court
A status conference originally scheduled for January 14, 2021, was adjourned to March 17, 2021, at 1:00 p.m. The conference is to be conducted remotely via videoconferencing software.
2021-03-17 • Remote (videoconference)
A legal proceeding where a defendant is tried, involving a jury, judge, and government prosecution.
Date unknown
Stages of a legal trial where a defendant's innocence is presumed and the government must prove guilt.
Date unknown
Plea conference where the decision to seal the federal non-prosecution agreement was made.
2008-01-01 • Palm Beach County Court
Filing of the court transcript regarding sentencing calculations.
2022-08-22 • Court (Southern District)
A court document (Document 36) was filed in case 1:20-cr-00330-AJN, outlining the rules for handling discovery materials.
2020-07-30
An endorsement was filed granting a request for a video monitor for defense counsel, signed by Judge Alison J. Nathan.
2021-11-22 • 40 Foley Square
Deadline/Scheduled date to docket redacted versions of briefings on birth certificates, GX-52, and the Government's motion to quash.
2021-11-22 • Southern District of New York (Court Docket)
In advance of a conference, the government and defense counsel proposed a joint schedule for discovery, motion practice, and a trial.
Date unknown
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