Event Details

Date Unknown

Description

The arrest of Ms. Maxwell, prior to which she and her spouse lived in the U.S. for over four years.

Participants (2)

Name Type Mentions
Law Enforcement person 2 View Entity
Ms. Maxwell person 1982 View Entity

Source Documents (1)

DOJ-OGR-00001982.jpg

Unknown type • 927 KB
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This legal document is part of a renewed bail application for Ms. Maxwell, submitted by her defense team. It presents new evidence to the Court, including letters of support from her spouse and friends, a detailed financial report from Macalvins Limited showing assets of approximately $22.5 million for a proposed bond, and statements to counter the government's narrative that she was a flight risk. The defense argues this new information, unavailable at the initial hearing, demonstrates her strong ties to the U.S. and justifies her release on bail.

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Acquisition of 19 categories of property, including surveillance tapes, DVDs, CDs, micro cassettes, and an envelope with subpoena information.

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About 25 federal and local law enforcement officers raided the St. Thomas Senate building and Williams' office.

2011-01-01 • St. Thomas Senate building

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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

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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

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Ms. Maxwell sent a detailed letter requesting the production of discovery materials.

2020-10-13

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Indictment of Ms. Maxwell.

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Arrest of Ghislaine Maxwell, which occurred 12 days before her initial bail hearing.

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Raid on Millbrook estate.

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Event Metadata

Type
arrest
Location
Unknown
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 14:24

Additional Data

Source
DOJ-OGR-00001982.jpg
Date String
N/A

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