court filing: 121070006046A
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)
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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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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.
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The government opposes the defendant's request to modify a protective order to allow the use of discovery materials in civil cases, citing concerns about witness privacy, third-party identifying information, and the confidentiality of ongoing grand jury investigations.
court filing: 20-60080-CR-MORENO
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.
Court Filing: 20-cr-60083-AJNT
The document argues that the defendant should be detained due to the seriousness of the offenses and the risk of flight. The government cites the victims' fears and the strength of the evidence, including testimony from multiple victims, as reasons to deny bail. The defendant faces up to 35 years of incarceration.
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