court filing: 2017-00330
Summary
The document is a court filing by Ms. Maxwell's defense team, arguing that she should be granted bail due to the unlikelihood of her fleeing to France or the UK, given her extradition waivers and the substantial bail package proposed. The filing also highlights COVID-19 concerns at the Metropolitan Detention Center (MDC) and argues that these concerns further justify her release on bail.
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Related Documents (6)
court filing: 20-cr-330 (AJN) Document 1032
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.
Notes or Investigative Document: DOJ-OGR-00022385
The document lists various individuals associated with Jeffrey Epstein, including business contacts, employees, and acquaintances, with notes on their roles and potential relevance to investigations. It highlights Epstein's connections to various locations and individuals, including those allegedly involved in misconduct. The document may be significant in understanding Epstein's network and activities.
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.
court filing: 11
The documents are court filings related to the cases against Jeffrey Epstein and Ghislaine Maxwell, detailing the government's arguments against their release on bail due to the serious nature of the charges and the risk of reoffending or flight.
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