Event Details
July 02, 2020
Description
Indictment unsealed and Ghislaine Maxwell arrested.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Law Enforcement | person | 2 | View Entity |
| GHISLAINE MAXWELL | person | 9575 | View Entity |
Source Documents (1)
EFTA00013307.pdf
This document is an Opinion and Order by Judge Alison J. Nathan denying Ghislaine Maxwell's renewed motion for release on bail. The court found that Maxwell presents a significant flight risk due to her substantial financial resources, international ties (citizenship in France and UK), and lack of candor regarding her finances. The proposed $28.5 million bail package and offer to waive extradition rights were deemed insufficient to reasonably assure her appearance at trial.
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A shipment discussed in court, sent from Ghislaine Maxwell to Casey Wasserman. The event is stated to have occurred in 'October'.
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LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.
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Filing or processing of the Reply Memorandum in Support of Third Motion for Bail
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Filing of Document 172-1 in Case 1:20-cr-00330-AJN
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Arraignment. Defendant entered plea of Not Guilty. Trial set for July 12, 2021.
2020-07-14 • Video Conference / Telephone
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