court filing: 20-600086
Summary
The document argues that Ghislaine Maxwell is not a flight risk, citing her devotion to her spouse and family, and includes character witness statements that contradict the government's portrayal of her. It highlights her domestic life and commitment to her family in the United States. The document is likely part of Maxwell's bail application or a response to the government's opposition to her release.
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Related Documents (6)
Court Filing: 188
The document is a letter from the U.S. Department of Justice to Judge Alison J. Nathan, notifying her of a superseding indictment in the case United States v. Ghislaine Maxwell. The superseding indictment adds new charges and alleges a conspiracy that continued until 2004, rather than 1997. The government has already produced relevant discovery materials and is providing additional guidance to the defense to aid in trial preparation.
Court Filing - Motion to Join Action: 208-2
Jane Doe #3 and Jane Doe #4 file a motion to join an existing action against the United States, alleging violations of their rights under the Crime Victims' Rights Act due to Jeffrey Epstein's sexual abuse and the government's secret non-prosecution agreement. The motion details their experiences with Epstein and his co-conspirators, including Ghislaine Maxwell and Alan Dershowitz.
Court Filing: 33
The document is a court filing by the U.S. Department of Justice in the case United States v. Ghislaine Maxwell, discussing the proposed protective order and the government's objections to the defendant's requests to publicly disclose victim identities. The government argues that protecting victim identities is essential due to significant privacy interests and established law in the Circuit. The filing highlights the ongoing dispute between the government and the defendant regarding the terms of the protective order.
Court Filing: 4
The document is a government memorandum in support of detention for Ghislaine Maxwell, arguing that she poses an extreme risk of flight due to the serious charges against her, her international ties, and her lack of meaningful connections to the United States. The charges include conspiracy to entice minors and perjury, stemming from her alleged involvement with Jeffrey Epstein in a scheme to abuse young girls. The government contends that Maxwell's wealth, multiple passports, and the prospect of a lengthy prison sentence create a strong incentive for her to flee.
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 Filing - Affirmation in Opposition to Appeal: 58-1
The document is an affirmation by Assistant United States Attorney Lara Pomerantz in opposition to Ghislaine Maxwell's appeal against the denial of pre-trial release. It outlines the charges against Maxwell, including conspiracy to entice minors to travel for illegal sex acts and sex trafficking, and details the evidence supporting these charges. The affirmation argues that Maxwell's detention is justified due to the risk of flight and the strength of the government's case.
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