The Government has identified numerous bank accounts associated with the defendant, with total balan...
Summary
The Government has identified numerous bank accounts associated with the defendant, with total balances ranging from hundreds of thousands to over $20 million between 2016 and the present. The defendant has engaged in significant financial transactions, including transfers of hundreds of thousands of dollars, and has reported holding foreign bank accounts containing over a million dollars. The Government notes a significant property sale in 2016 and past financial transactions with Jeffrey Epstein.
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Related Documents (6)
The document argues that the government's case against Ghislaine Maxwell is weakening as her detenti...
The document argues that the government's case against Ghislaine Maxwell is weakening as her detention period extends, and that the government's assessment of her flight risk has increased in tandem with the diminishing strength of their case. It highlights the defendant's challenges to the indictment, including the Non-Prosecution Agreement with Jeffrey Epstein and statute of limitations issues. The document also alleges that government prosecutors misled a federal judge to obtain evidence against Maxwell.
The document discusses the government's evidence in a criminal case, highlighting that multiple witn...
The document discusses the government's evidence in a criminal case, highlighting that multiple witnesses and documentary evidence corroborate the victims' accounts of interacting with the defendant and Jeffrey Epstein. The government argues that this evidence strongly supports the victims' testimony. The defendant has filed a motion complaining about the volume of documentary evidence produced.
The document is the government's omnibus memorandum in opposition to Ghislaine Maxwell's pre-trial m...
The document is the government's omnibus memorandum in opposition to Ghislaine Maxwell's pre-trial motions, addressing topics such as the relevance of Jeffrey Epstein's Non-Prosecution Agreement, the timeliness of the indictment, and the defendant's motions to suppress evidence. The government argues that the indictment is valid and that Maxwell's motions should be denied.
The Government responds to the defendant's request for a bill of particulars, arguing that it is not...
The Government responds to the defendant's request for a bill of particulars, arguing that it is not required to provide an exhaustive list of unnamed co-conspirators. The Government states its intention to introduce co-conspirator statements from two individuals, Jeffrey Epstein and an employee of Epstein's, and asserts that the defendant has adequate information to prepare for trial.
The court orders the Government to reply to the Defendant's response regarding the authentication of...
The court orders the Government to reply to the Defendant's response regarding the authentication of Government Exhibit 52 and sets a deadline for proposed redactions to motion papers. The dispute centers on whether Employee-1 can authenticate the document given that Mr. Rodriguez, a former employee, allegedly removed it from the property before Employee-1 began working for Jeffrey Epstein.
Court Filing: 12030300320
The government opposes the defendant's request to modify a protective order to allow her to use discovery materials from the criminal case in related civil cases, citing concerns about witness privacy, third-party identifying information, and the confidentiality of the ongoing grand jury investigation.
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