court filing: 20-cr-330 (AJN) Document 1032
Summary
The document argues that Ms. Maxwell should be granted bail due to the unlikelihood of her fleeing and the risks posed by COVID-19 at the Metropolitan Detention Center (MDC), where she is being held. It counters the government's argument that she could flee to another country and highlights the risk of COVID-19 transmission and potential disruption to her legal representation. The filing requests the court to order her release on bail under strict conditions.
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Related Documents (6)
Court Filing - Opinion and Order: 106
The court denies Ghislaine Maxwell's renewed motion for bail, concluding that she poses a risk of flight and that no combination of conditions can ensure her appearance. The decision is based on the serious charges against her, the strength of the government's evidence, and her substantial resources and foreign ties. The court had previously denied bail on July 14, 2020, and Maxwell did not appeal that decision.
Court Filing: 239
The Government submits a letter to the Court confirming its compliance with discovery obligations related to the Non-Prosecution Agreement (NPA) between Jeffrey Epstein and the U.S. Attorney's Office for the Southern District of Florida. The Government states that it has reviewed various files and has not identified any Brady material related to the NPA. The Government continues to review files for potential Giglio and Jencks Act material.
Court Filing: 27
Ghislaine Maxwell's lawyers request that the court enter an order prohibiting the government and its agents from making extrajudicial statements concerning her case, citing prejudicial pretrial publicity and the need to protect her Sixth Amendment rights. The government, including Acting U.S. Attorney Audrey Strauss, has made public statements that Maxwell's lawyers argue are prejudicial and violate Local Criminal Rule 23.1. The court filing references relevant case law and the local rule to support Maxwell's request.
Court Filing: 320
The document is a letter from the U.S. Department of Justice to Judge Alison J. Nathan, responding to the court's footnote regarding the disclosure of Ghislaine Maxwell's co-conspirators. The government objects to providing an exhaustive list of co-conspirators and intends to introduce statements from only two individuals, Jeffrey Epstein and an employee of Epstein's, at trial.
Court Filing - Motion: 384
Ghislaine Maxwell's defense team filed a motion to preclude the government from introducing alleged co-conspirator statements due to the government's failure to comply with the court's order to disclose such statements. The government identified three co-conspirators but failed to provide the specific statements they intend to use at trial.
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.
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