Event Details

Date Unknown

Description

Ms. Maxwell's initial detention hearing.

Participants (2)

Name Type Mentions
GOVERNMENT organization 2805 View Entity
Ms. Maxwell person 1982 View Entity

Source Documents (1)

DOJ-OGR-00001987.jpg

Legal document • 716 KB
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This legal document is part of a motion arguing for bail for Ms. Maxwell. It refutes the court's initial reasons for denying bail by listing the court's findings—such as lack of family ties, unclear finances, and being a flight risk due to her French citizenship—and claims that new evidence demonstrates these concerns are unfounded. The document asserts that this new evidence, which could not be presented at the initial hearing, proves that reasonable bail conditions can be set to ensure her appearance in court.

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

2020-10-13

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Government conducted multiple in-person interviews with Minor Victim-4, concluding near the end of January 2021.

2021-01-31

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Government conducted additional investigation to corroborate Minor Victim-4, including interviewing additional witnesses, reviewing documents, and subpoenaing additional records.

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Filing of Document 82 in Case 20-3061

2020-10-02 • Court

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Government sent hard drive with 3500 material via FedEx.

2021-10-11 • FedEx

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A legal proceeding where a defendant is tried, involving a jury, judge, and government prosecution.

Date unknown

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Indictment of Ms. Maxwell.

2020-01-01 • New York

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Government completed internal processes to prepare a superseding indictment (S2 Indictment) and presented it to the grand jury.

2021-03-31

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Event Metadata

Type
Legal proceeding
Location
Unknown
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 15:21

Additional Data

Source
DOJ-OGR-00001987.jpg
Date String
N/A

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