Court Filing: 20-cr-330 (AJN) Document 18
Summary
The document is a court filing in the case against Ghislaine Maxwell, arguing for her release on bail due to the difficulties in communicating with her lawyers and preparing for trial under COVID-19 restrictions at the MDC. It also presents arguments that Maxwell is not a flight risk, citing her past behavior and proposed bail conditions. The filing references other cases in the Circuit where defendants were granted release under similar conditions.
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Related Documents (6)
Court Filing - Plaintiff's Response to Interrogatories: 1:20-cv-00484-JKG
This document is Plaintiff Jane Doe's response to the first set of interrogatories propounded by Defendants Darren K. Indyke and Richard D. Kahn, Co-Executors of the Estate of Jeffrey E. Epstein. The response includes objections and answers based on currently available information, with a preliminary statement noting that the responses are not admissions and are subject to further investigation and discovery. The case is a civil lawsuit related to allegations against Jeffrey E. Epstein and Ghislaine Maxwell.
Court Filing - Letter to Judge: 429
The defense attorney argues that Ghislaine Maxwell should be released from pretrial detention as she is not a flight risk, has been detained for an extended period, and faces challenging conditions that impede her ability to prepare for trial. The letter highlights new evidence that undermines the government's case and compares Maxwell's treatment unfavorably to other defendants like Harvey Weinstein and Bill Cosby.
United States v. Ghislaine Maxwell [EFTA00008716]
United States v. Ghislaine Maxwell June 29, 2020 Grand Jury Presentation GM_GLSDNY_00000103 GM_GJ_SDNY_00000104 9 East 71st Street, New York, New York GM_GLSDNY_000001 05 358 El Brillo Wa , Palm Beach, Florida GM_GUON,O00O01. 49 Zorro Ranch Road, Stanley, New Mexico GM_GLSDNY_00000107 GM_GLSDNY_0...
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 - 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: 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.
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