Court Filing: 20-000330-CR-A
Summary
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.
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Related Documents (6)
Court Filing: 11262
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.
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.
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: 121070006046A
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.
Court Filing: 12203000320
The document is a court filing by the prosecution in the case against Ghislaine Maxwell, arguing against the defendant's proposed modification to a protective order that would allow her to publicly identify victims who have self-identified in various public fora. The prosecution contends that this would be inconsistent with the Crime Victims' Rights Act and would unfairly expose victims to public scrutiny.
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.
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