Event Details
December 30, 2020
Description
The Court concluded that pretrial detention for the Defendant is warranted, finding she is a flight risk and has shown a lack of candor.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| The Court | organization | 2003 | View Entity |
| defendant | person | 747 | View Entity |
| The government | organization | 3113 | View Entity |
Source Documents (1)
DOJ-OGR-00002248(1).jpg
This legal document is a court's justification for ordering the pretrial detention of a defendant. The Court finds that the defendant has demonstrated a lack of candor, misrepresented her financial situation to Pretrial Services, and poses a significant flight risk. Despite a proposed $28.5 million bail package, the Court concludes that no conditions of release can reasonably assure her appearance, thus warranting her continued detention.
Related Events
Events with shared participants
The Court announced a 15-minute morning break for the jury.
2022-08-10
A meeting where the government showed the witness (Visoski) records of three flights.
Date unknown
A discussion took place regarding the order of witnesses for the day's trial proceedings.
2022-08-10 • courthouse
The Government entered into a Non-Prosecution Agreement (NPA) with Jeffrey Epstein.
2007-01-01
Lawyers for accusers met with the Government to convince them to open an investigation of Ms. Maxwell.
2016-01-01
The jury selection process where Juror 50 gave answers that corroborated his hearing testimony.
Date unknown
The Government gave on-the-record assurances to the Court regarding investigative files.
2020-07-14
A discussion between attorneys and the court regarding how to respond to a jury note.
2022-08-10 • Courtroom
Court proceeding regarding witness strategy in United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE).
2022-08-10 • Courtroom
The Government opposed the Defendant’s motion for release on bail.
2021-03-09
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event