Unknown (Prior)
Last bail hearing where the Court expressed concern about lack of ties.
| Name | Type | Mentions | |
|---|---|---|---|
| The Court | organization | 2003 | View Entity |
| Ms. Maxwell | person | 1982 | View Entity |
DOJ-OGR-00001988.jpg
This document is a legal memorandum filed on December 14, 2020, arguing for Ghislaine Maxwell's release on bail (Case 1:20-cr-00330-AJN). It asserts that Maxwell has deep ties to the U.S., specifically through her spouse (whose name is redacted), and is supported by letters from family and friends willing to post significant financial assets as sureties. The defense argues these letters counter the 'cruel caricature' of Maxwell in the press and address the Court's previous concerns regarding her lack of dependents or ties to the country.
Events with shared participants
The Court announced a 15-minute morning break for the jury.
2022-08-10
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
A discussion took place regarding the order of witnesses for the day's trial proceedings.
2022-08-10 • courthouse
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
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
Ms. Maxwell sent a detailed letter requesting the production of discovery materials.
2020-10-13
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
Jury Deliberation/Instruction
Date unknown • Courtroom
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