Event Details
Unspecified
Description
Renewed Bail Motion
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Defense | organization | 240 | View Entity |
| the defendant | person | 996 | View Entity |
Source Documents (2)
DOJ-OGR-00020074.jpg
This document is page 14 of a court filing (Case 1:20-cr-00330-AJN, likely United States v. Ghislaine Maxwell) filed on December 28, 2020. The text argues that government evidence, including documentary evidence and witness testimony, 'virtually indisputably' proves that the defendant and Jeffrey Epstein interacted with minor victims. The document addresses a defense complaint regarding the volume of evidence produced in discovery, though specific details of the defense's argument and specific evidence are heavily redacted.
DOJ-OGR-00002190(1).jpg
This document is page 29 of a legal filing (Document 100) from December 18, 2020, in the case United States v. Ghislaine Maxwell (identified by case number). The text presents the prosecution's argument against granting bail, citing the defendant's wealth, foreign ties, and skill at hiding as flight risks. It argues that a 'privately funded jail' and GPS monitoring are insufficient to ensure appearance in court, citing legal precedents (Banki, Zarger, Benatar) to support the claim that electronic monitoring merely reduces a head start rather than preventing flight.
Related Events
Events with shared participants
Real Estate Purchase under fake name
Date unknown • Unknown
Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.
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
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
An initial bail hearing was held where the Court expressed concerns about COVID-19 and found the Defendant had no underlying health conditions.
Date unknown
A hearing was held where the Court provided reasons for its determination, which are stated to still apply.
2020-07-14
The defendant transferred approximately $500,000 from a Swiss Bank account to her Trust Account.
2019-01-01
Tentative trial date set by the court.
2020-06-08 • Courtroom
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