Event Details
Prior to arrest
Description
Purchase of a home using a trust and pseudonym
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Real Estate Broker | person | 2 | View Entity |
| GHISLAINE MAXWELL | person | 9575 | View Entity |
Source Documents (1)
DOJ-OGR-00020115.jpg
This page from a legal filing (Document 102) outlines arguments by Ghislaine Maxwell's defense team refuting the government's claim that she is a flight risk. The defense argues that her use of a trust and pseudonym to buy a home was for protection against harassment, not to hide, and emphasizes her willingness to waive extradition rights to France and the UK. It also addresses conflicting expert opinions regarding whether France would extradite her, contrasting expert William Julié's report with a general letter from the French Ministry of Justice.
Related Events
Events with shared participants
Notice of Appearance as Substitute Counsel filed on behalf of Appellant Ghislaine Maxwell
2021-03-30 • 02nd Circuit Court of Appeals
A shipment discussed in court, sent from Ghislaine Maxwell to Casey Wasserman. The event is stated to have occurred in 'October'.
Date unknown
LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.
2020-07-29
Filing or processing of the Reply Memorandum in Support of Third Motion for Bail
2021-04-01 • Federal Court (Implied)
Filing of Document 172-1 in Case 1:20-cr-00330-AJN
2021-03-23 • US District Court
Arraignment. Defendant entered plea of Not Guilty. Trial set for July 12, 2021.
2020-07-14 • Video Conference / Telephone
Questioning Ghislaine Maxwell about Reid Hoffman getting massages.
Date unknown
Filing of Public Access Findings as to Ghislaine Maxwell
2020-07-02 • U.S. District Court, District of New Hampshire
Initial bail hearing for Ghislaine Maxwell, which was held 12 days after her arrest.
Date unknown
LETTER MOTION filed by Ghislaine Maxwell requesting permission to submit a letter motion in excess of three pages.
2020-08-17 • District of New York
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