Court Filing - Decision & Order: 19CR. 490 (RMB)
Summary
The court held a bail hearing for Jeffrey Epstein on July 15, 2019, and considered whether to remand or release him pending trial. The court noted that Epstein is presumed innocent until proven guilty and that a presumption in favor of remand applies under 18 U.S.C. § 3142. The decision is part of the proceedings in the case United States v. Jeffrey Epstein (19CR.490 (RMB)).
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Court Filing: 109-1
The United States Court of Appeals for the Second Circuit affirmed Ghislaine Maxwell's conviction for sex trafficking and related charges, rejecting her arguments that her prosecution was barred by Epstein's Non-Prosecution Agreement and that the statute of limitations had expired. The court also found that the District Court did not abuse its discretion in denying Maxwell's motion for a new trial and that her sentence was procedurally reasonable.
Court Filing: 121-2
The United States Court of Appeals for the Second Circuit affirmed Ghislaine Maxwell's conviction and sentence, rejecting her claims that her prosecution was barred by Jeffrey Epstein's Non-Prosecution Agreement, that the indictment was untimely, and that the district court erred in handling her trial. The court held that Epstein's agreement did not bind the USAO-SDNY and that Maxwell's indictment was timely under 18 U.S.C. § 3283.
court filing: 42
The document is a court filing in the case of United States v. Ghislaine Maxwell, where the defense is requesting the court to order the government to disclose the identities of three alleged victims referenced in the indictment and to improve Maxwell's access to discovery materials while in confinement. The government opposes the disclosure, citing privacy rights of the alleged victims and suggesting that the information will be provided closer to trial.
Court Order: 50
The document is a court order issued by Judge Richard M. Berman, rescheduling a hearing in the case against Jeffrey Epstein to August 27, 2019, at 10:30 a.m. in Courtroom 110 of the Thurgood Marshall United States Courthouse. The order provides logistical details about the hearing.
Court Filing: 60
The document is a court filing in the case of United States v. Ghislaine Maxwell, where the government requests to delay disclosure of sensitive materials related to Jeffrey Epstein's victims. The government argues that premature disclosure could jeopardize their ongoing investigation and reveal sensitive victim information. The court grants the request, allowing the government to delay disclosure until eight weeks prior to trial.
Court Filing: Case 1:20-cv-00803-RP Document 122-20 Filed 06/04/21 Page 63 of 8
Ms. Maxwell requests the court to order the Plaintiff to disclose information about alleged ongoing criminal investigations or stay the proceedings. The Plaintiff has represented that she is part of an ongoing investigation involving Ms. Maxwell, but Ms. Maxwell is unaware of any such investigation. The Defendant's counsel has attempted to verify the existence of the investigation with the Assistant United States Attorney.
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