The court denies the Defendant's renewed motion for release on bail, citing serious charges, strong ...
Summary
The court denies the Defendant's renewed motion for release on bail, citing serious charges, strong evidence, and the Defendant's substantial resources and foreign ties as reasons to believe she is a flight risk. The Defendant had presented new information, including evidence of family ties, a detailed financial report, and waivers of her right to contest extradition, but the court found it insufficient to overcome the presumption against release.
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The court denies the defendant's bail application, concluding that they pose a flight risk and that ...
The court denies the defendant's bail application, concluding that they pose a flight risk and that no conditions of release can reasonably assure their appearance at future proceedings. The decision is based on factors outlined in 18 U.S.C. § 3142(g). The court orders the parties to submit a joint letter regarding proposed redactions by December 30, 2020.
The court denies the Defendant's renewed motion for release on bail, citing the serious charges, str...
The court denies the Defendant's renewed motion for release on bail, citing the serious charges, strong evidence, and the Defendant's substantial resources and foreign ties as reasons she is a flight risk. The Defendant was indicted for facilitating Jeffrey Epstein's sexual abuse of minors. The court previously denied bail on July 14, 2020, after a thorough consideration of the factors set forth in 18 U.S.C. § 3142(g).
The court ordered the defendant detained pending trial, citing the risk of flight and rejecting alte...
The court ordered the defendant detained pending trial, citing the risk of flight and rejecting alternative measures such as electronic monitoring. The decision was based on factors including the nature of the crimes charged and the defendant's characteristics. The court's ruling was made in accordance with the Bail Reform Act.
The document discusses the defendant's new motion for bail, proposing a $28.5 million bail package a...
The document discusses the defendant's new motion for bail, proposing a $28.5 million bail package and other conditions to address concerns regarding risk of flight. The court has inherent authority to reconsider its previous bail decision, and the defendant's new proposal aims to address the court's original concerns. The proposed conditions include a personal recognizance bond, home confinement with GPS monitoring, and restricted travel.
The document discusses the defendant's renewed motion for bail, analyzing the burden of production a...
The document discusses the defendant's renewed motion for bail, analyzing the burden of production and the presumption of flight. The court considers various factors, including the defendant's financial conditions and family ties, in determining whether they pose a flight risk. Ultimately, the court weighs the presumption of flight against the defendant's rebuttal evidence.
The defendant, Ms. Maxwell, requested to modify a protective order to disclose certain documents to ...
The defendant, Ms. Maxwell, requested to modify a protective order to disclose certain documents to judicial officers in related civil cases. The court denied the request, finding that the defendant failed to establish good cause, but allowed limited disclosure of certain factual information under seal.
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