Court Filing or Legal Agreement: 20-cr-00330-AJN-DCF
Summary
The document details the terms under which Ghislaine Maxwell's assets will be managed, including the creation of a new account and the role of an asset monitor. The asset monitor, Judge William S. Duffey, Jr., will oversee the management of her assets, excluding certain funds. The agreement includes restrictions on disbursements and reporting requirements.
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Court Filing: 10
The document is a court filing related to Ghislaine Maxwell's arraignment and bail hearing, scheduled as a remote video conference due to COVID-19. It outlines the court's protocols for the proceeding, including COVID-19 safety measures and logistical arrangements. The filing also references related cases involving Jeffrey Epstein.
Court Filing: 100
The government opposes Ghislaine Maxwell's renewed bail motion, arguing that she remains a flight risk due to the seriousness of the charges, strong evidence against her, and her financial resources and foreign ties. The court had previously denied bail after a thorough hearing, and the government contends that Maxwell's new bail package does not alter the court's prior finding.
Court Filing: 100-1
Annie Farmer, a victim of Ghislaine Maxwell's alleged child sexual abuse, submits a statement opposing Maxwell's bail request, citing concerns that she will flee or harm others if released. Farmer describes Maxwell's alleged abuse and manipulation, characterizing her as a psychopath with no remorse. The statement urges the court to keep Maxwell incarcerated until trial to ensure justice and prevent further harm.
Court Order: 101
The court order, issued by Judge Alison J. Nathan, approves Ghislaine Maxwell's proposed redactions to her bail application reply, finding them narrowly tailored to protect third-party privacy interests. The court applied the three-part Lugosch test to determine the appropriateness of the redactions. Maxwell is ordered to docket the redacted documents by December 23, 2020.
Court Filing: 102
The document contains court filings related to Ghislaine Maxwell's case, including a letter submitting a reply memorandum for her renewed motion for bail under seal and a request for a 30-day extension to file a notice of appeal, which was denied by Judge Alison J. Nathan.
Court Order: 104
The court denies Ghislaine Maxwell's renewed motion for release on bail, concluding that she poses a flight risk and that no conditions of release can reasonably assure her appearance at future proceedings. The court allows the parties 48 hours to propose redactions to the Opinion and Order. The decision is based on factors including the nature of the offenses, evidence against Maxwell, and her history and characteristics.
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