Court Filing: 11262
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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Related Documents (6)
Court Filing: 120366008380
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.
court filing: 18-cr-390 (RMB)
The court filing discusses the defendant's bail proposal and the government's objections, highlighting concerns about the defendant's alleged unlawful acts and the inadequacy of proposed bail conditions to ensure public safety.
Court Order: 1:19-cr-00490-RMB Document 38
The court order restricts the use, disclosure, and filing of discovery materials provided by the government to the defendant and their counsel, with specific guidelines for handling confidential information and prohibiting public disclosure of certain details.
Court Filing: 1:20-cr-00333-DAD
The court denies the defendant's request to modify a protective order to disclose certain documents in civil proceedings, finding that the defendant failed to establish good cause for the modification. The court notes that the defendant provided vague and speculative assertions and that the relevant facts are already publicly available. The defendant's request is denied on this basis.
Court Filing: 20-000330-CR-A
The court denies the defendant's request to modify a protective order to disclose documents to judicial officers in civil cases, finding that the defendant failed to establish good cause. The defendant provided vague and speculative assertions about the need for disclosure, and the facts she sought to convey were already publicly available. The court ruled that the request was unnecessary and denied it.
Court Filing: 20-cr-60036
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).
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