Ghislaine Maxwell faced her trial judge in person for the first time Friday as lawyers squabbled over exactly when she should be tried on sex trafficking charges that allege that she procured teenage girls for Jeffrey Epstein to sexually abuse at his posh residences.
Ms Maxwell, a British socialite and one-time girlfriend of the financier, pleaded not guilty to sex trafficking conspiracy and an additional sex trafficking charge that were added in a rewritten indictment released last month by a Manhattan federal court grand jury. The new indictment stretched the timespan of the charges from three years to a decade.
Ms Maxwell appeared before US District Judge Alison Nathan and answered, “Yes, your honour” when she was asked if she had seen the indictment and, “I have, your honour” when asked if she had ample opportunity to review it.
Her lawyers maintain they need months of additional preparation because of the new charges, making it impossible to keep a July 12 trial date.
Prosecutors have said the new charges should not require substantial additional work because they add a single victim to the three already described in the indictment.
The judge didn’t make an immediate decision on a possible new date for the trial, but told lawyers she wants to avoid a long delay.
As Ms Maxwell was led out of court by deputy marshals, she kissed two of her lawyers on the cheek through her mask and waved to two spectators, including her sister.
Epstein and Ms Maxwell accuser Danielle Bensky, a client of high-profile attorney David Boies, sat among several spectators directly behind Ms Maxwell.
“I think it’s incredibly vindicating to see her sit there,” Ms Benksy said outside court. “I do think that it’s hard to do and it’s painful, but it’s good too.”
Ms Bensky's accusations are not part of the indictment.
Outside court, Mr Boies said he hoped to have at least one of over a dozen Epstein accusers he represents at every court hearing involving Ms Maxwell prior to her trial. One of his clients is among the four women whose claims are outlined in the indictment.
“I think it’s important they have access to what’s going on and that the court knows this case is important to them,” he said.
Epstein took his own life at a Manhattan federal jail in August 2019 while awaiting a sex-trafficking trial.
Ms Maxwell, 59, has been in custody at a federal lock-up in Brooklyn since her arrest last July at a $1 million New Hampshire estate where her lawyers say she went to live to avoid media attention and to remain safe from threats. Prosecutors, though, say she took steps to hide her whereabouts and movements.
Ms Maxwell has failed three times in her bid to be granted bail, despite offering a $28.5 million package and agreeing to live with electronic monitoring and armed guards who would ensure she does not leave a New York City residence. The US citizen also has offered to give up citizenship in the UK and France. A bail appeal hearing is scheduled next week before the 2nd US Circuit Court of Appeals.
In court documents, prosecutors say Ms Maxwell recruited at least three teenage girls, including a 14-year-old, between 1994 and 1997 for Epstein to sexually abuse. The superseding indictment says another teenage girl was recruited in the early 2000s, when she was 14. The indictment alleges Ms Maxwell sometimes joined in the abuse.
A lawyer for Ms Maxwell requested the in-person arraignment Friday, citing “media coverage” and a “debacle” that occurred during a remote hearing in a related civil case before another judge, when members of the public clogged up a line provided by the court for people outside the courthouse to listen in.
Sholto Byrnes on Myanmar politics
Fighting with My Family
Director: Stephen Merchant
Stars: Dwayne Johnson, Nick Frost, Lena Headey, Florence Pugh, Thomas Whilley, Tori Ellen Ross, Jack Lowden, Olivia Bernstone, Elroy Powell
Four stars
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How does ToTok work?
The calling app is available to download on Google Play and Apple App Store
To successfully install ToTok, users are asked to enter their phone number and then create a nickname.
The app then gives users the option add their existing phone contacts, allowing them to immediately contact people also using the application by video or voice call or via message.
Users can also invite other contacts to download ToTok to allow them to make contact through the app.
Mohammed bin Zayed Majlis
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Itcan profile
Founders: Mansour Althani and Abdullah Althani
Based: Business Bay, with offices in Saudi Arabia, Egypt and India
Sector: Technology, digital marketing and e-commerce
Size: 70 employees
Revenue: On track to make Dh100 million in revenue this year since its 2015 launch
Funding: Self-funded to date
Our Time Has Come
Alyssa Ayres, Oxford University Press
UAE currency: the story behind the money in your pockets
COMPANY%20PROFILE
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Haemoglobin disorders explained
Thalassaemia is part of a family of genetic conditions affecting the blood known as haemoglobin disorders.
Haemoglobin is a substance in the red blood cells that carries oxygen and a lack of it triggers anemia, leaving patients very weak, short of breath and pale.
The most severe type of the condition is typically inherited when both parents are carriers. Those patients often require regular blood transfusions - about 450 of the UAE's 2,000 thalassaemia patients - though frequent transfusions can lead to too much iron in the body and heart and liver problems.
The condition mainly affects people of Mediterranean, South Asian, South-East Asian and Middle Eastern origin. Saudi Arabia recorded 45,892 cases of carriers between 2004 and 2014.
A World Health Organisation study estimated that globally there are at least 950,000 'new carrier couples' every year and annually there are 1.33 million at-risk pregnancies.
Milestones on the road to union
1970
October 26: Bahrain withdraws from a proposal to create a federation of nine with the seven Trucial States and Qatar.
December: Ahmed Al Suwaidi visits New York to discuss potential UN membership.
1971
March 1: Alex Douglas Hume, Conservative foreign secretary confirms that Britain will leave the Gulf and “strongly supports” the creation of a Union of Arab Emirates.
July 12: Historic meeting at which Sheikh Zayed and Sheikh Rashid make a binding agreement to create what will become the UAE.
July 18: It is announced that the UAE will be formed from six emirates, with a proposed constitution signed. RAK is not yet part of the agreement.
August 6: The fifth anniversary of Sheikh Zayed becoming Ruler of Abu Dhabi, with official celebrations deferred until later in the year.
August 15: Bahrain becomes independent.
September 3: Qatar becomes independent.
November 23-25: Meeting with Sheikh Zayed and Sheikh Rashid and senior British officials to fix December 2 as date of creation of the UAE.
November 29: At 5.30pm Iranian forces seize the Greater and Lesser Tunbs by force.
November 30: Despite a power sharing agreement, Tehran takes full control of Abu Musa.
November 31: UK officials visit all six participating Emirates to formally end the Trucial States treaties
December 2: 11am, Dubai. New Supreme Council formally elects Sheikh Zayed as President. Treaty of Friendship signed with the UK. 11.30am. Flag raising ceremony at Union House and Al Manhal Palace in Abu Dhabi witnessed by Sheikh Khalifa, then Crown Prince of Abu Dhabi.
December 6: Arab League formally admits the UAE. The first British Ambassador presents his credentials to Sheikh Zayed.
December 9: UAE joins the United Nations.
Mohammed bin Zayed Majlis
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Results
5pm: Handicap (PA) Dh80,000 (Turf) 1,600m; Winner: Nadhra, Fabrice Veron (jockey), Eric Lemartinel (trainer)
5.30pm: Maiden (PA) Dh80,000 (T) 1,400m; Winner: AF Dars, Tadhg O’Shea, Ernst Oertel
6pm: Handicap (PA) Dh80,000 (T) 1,400m; Winner: AF Musannef, Tadhg O’Shea, Ernst Oertel
6.30pm: Handicap (PA) Dh80,000 (T) 1,200m; Winner: AF Taghzel, Malin Holmberg, Ernst Oertel
7pm: Wathba Stallions Cup Handicap (PA) Dh70,000 (T) 2,200m; Winner: M’Y Yaromoon, Khalifa Al Neyadi, Jesus Rosales
7.30pm: Handicap (TB) Dh100,000 (PA) 1,400m; Winner: Hakeem, Jim Crowley, Ali Rashid Al Raihe
ANDROID%20VERSION%20NAMES%2C%20IN%20ORDER
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Analysis
Members of Syria's Alawite minority community face threat in their heartland after one of the deadliest days in country’s recent history. Read more
Selected fixtures
All times UAE
Wednesday
Poland v Portugal 10.45pm
Russia v Sweden 10.45pm
Friday
Belgium v Switzerland 10.45pm
Croatia v England 10.45pm
Saturday
Netherlands v Germany 10.45pm
Rep of Ireland v Denmark 10.45pm
Sunday
Poland v Italy 10.45pm
Monday
Spain v England 10.45pm
Tuesday
France v Germany 10.45pm
Rep of Ireland v Wales 10.45pm
Killing of Qassem Suleimani
Honeymoonish
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RESULT
Manchester City 1 Sheffield United 0
Man City: Jesus (9')
Why it pays to compare
A comparison of sending Dh20,000 from the UAE using two different routes at the same time - the first direct from a UAE bank to a bank in Germany, and the second from the same UAE bank via an online platform to Germany - found key differences in cost and speed. The transfers were both initiated on January 30.
Route 1: bank transfer
The UAE bank charged Dh152.25 for the Dh20,000 transfer. On top of that, their exchange rate margin added a difference of around Dh415, compared with the mid-market rate.
Total cost: Dh567.25 - around 2.9 per cent of the total amount
Total received: €4,670.30
Route 2: online platform
The UAE bank’s charge for sending Dh20,000 to a UK dirham-denominated account was Dh2.10. The exchange rate margin cost was Dh60, plus a Dh12 fee.
Total cost: Dh74.10, around 0.4 per cent of the transaction
Total received: €4,756
The UAE bank transfer was far quicker – around two to three working days, while the online platform took around four to five days, but was considerably cheaper. In the online platform transfer, the funds were also exposed to currency risk during the period it took for them to arrive.