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d-010Dept. of JusticeLegal Filing

USA v. Maxwell - Government's Motion for Pretrial Detention

Date
July 10, 2020
Source
Dept. of Justice
Reference
d-010
Pages
45
Persons
4

Summary

The government argued Maxwell posed an extreme flight risk, citing her three passports, extensive international connections, and substantial financial resources including over $20 million in assets. The court agreed and ordered Maxwell detained pending trial at the Metropolitan Detention Center in Brooklyn.

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usa-v-maxwelldetentionbailflight-risk
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Related Documents (6)

House OversightLegal FilingUnknown

The Government updates the court on Ghislaine Maxwell's conditions of confinement, stating she has e...

The Government updates the court on Ghislaine Maxwell's conditions of confinement, stating she has extensive access to discovery materials and email communication with her attorneys. Maxwell is allowed to review discovery 13 hours a day, 7 days a week, using both an MDC-provided desktop and a Government-provided laptop. The document also addresses concerns about email deletion policies at the MDC.

1p
House OversightLegal FilingUnknown

The document is a letter from the US Government to Judge Alison J. Nathan updating the court on Ghis...

The document is a letter from the US Government to Judge Alison J. Nathan updating the court on Ghislaine Maxwell's conditions of confinement at the MDC, detailing her access to discovery materials, communication with attorneys, and search procedures. The Government reports that Maxwell has extensive access to discovery materials and her attorneys, and that the MDC has taken steps to accommodate her needs while maintaining institutional security.

1p
House OversightLegal FilingUnknown

The court grants the government's request to file a letter motion under seal to protect witness priv...

The court grants the government's request to file a letter motion under seal to protect witness privacy and orders the defendant, Ghislaine Maxwell, to respond by a specific deadline. The motion relates to precluding certain lines of cross-examination of government witnesses. The case is ongoing in the Southern District of New York.

1p
House OversightLegal FilingUnknown

The US Government filed a letter opposing Ghislaine Maxwell's request to call victim lawyers Jack Sc...

The US Government filed a letter opposing Ghislaine Maxwell's request to call victim lawyers Jack Scarola, Brad Edwards, and Robert Glassman as witnesses, arguing that their testimony is irrelevant and would compromise attorney-client privilege. The Government contends that the victims themselves have already testified and been cross-examined, making the lawyers' testimony unnecessary. The court must decide whether to allow the defendant to call these lawyers as witnesses.

1p
House OversightLegal FilingUnknown

The Government submits a letter to Judge Alison J. Nathan requesting the release of certain Governme...

The Government submits a letter to Judge Alison J. Nathan requesting the release of certain Government exhibits admitted during Ghislaine Maxwell's trial, with some exhibits to be temporarily sealed pending the Court's ruling.

1p
Court UnsealedLegal FilingUnknown

Court Filing: 121362

The Government updates the court on Ghislaine Maxwell's conditions of confinement, stating she has extensive access to discovery materials and email communication with her attorneys. Maxwell is allowed to review discovery 13 hours a day, 7 days a week, using both an MDC-provided desktop and a Government-provided laptop. The document also addresses concerns about email deletion policies at the MDC.

1p

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