court filing: 2017-00330-AUM-Document 010302 Filed 03/28/20 Page 8 of 15
Summary
The document is a court filing by the defense, responding to government allegations that Ms. Maxwell is a flight risk. It argues that the government's interpretations are unfounded and that Ms. Maxwell's actions were taken to protect herself and her family, not to flee. The defense also contests the government's views on extradition from France and the UK.
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Court Filing: 121362
The Government updates the court on Ghislaine Maxwell's conditions of confinement, stating she has extensive access to discovery materials and email communication with her attorneys. Maxwell is allowed to review discovery 13 hours a day, 7 days a week, using both an MDC-provided desktop and a Government-provided laptop. The document also addresses concerns about email deletion policies at the MDC.
Court Filing - Exhibit: 148-5
This document is an exhibit filed in the case against Ghislaine Maxwell, listing the defense's requests for documents related to the Non-Prosecution Agreement negotiations between the government and Jeffrey Epstein, as well as communications between government agencies and attorneys for accusing witnesses. The requests cover a range of topics, including meetings between SDNY prosecutors and attorneys for accusing witnesses in 2016 and 2018.
Court Filing: 196
The document is a letter from the US Government to Judge Alison J. Nathan updating the court on Ghislaine Maxwell's conditions of confinement at the MDC, detailing her access to discovery materials, communication with attorneys, and search procedures. The Government reports that Maxwell has extensive access to discovery materials and her attorneys, and that the MDC has taken steps to accommodate her needs while maintaining institutional security.
court filing: 20-0330
The document argues that the court has jurisdiction to decide on bail conditions despite a pending appeal and that Ms. Maxwell's renunciation of her foreign citizenship is a valid condition of release, contrary to the government's assertion based on a letter from the French Ministry of Justice.
court filing: 20-60080-CR-MORENO
The document argues that the government's case against Ghislaine Maxwell is weakening as her detention period extends, and that the government's assessment of her flight risk has increased in tandem with the diminishing strength of their case. It highlights the defendant's challenges to the indictment, including the Non-Prosecution Agreement with Jeffrey Epstein and statute of limitations issues. The document also alleges that government prosecutors misled a federal judge to obtain evidence against Maxwell.
court filing: 20-cr-3608
The defense argues that the government's interpretation of Ms. Maxwell's actions is misleading and that her measures to protect herself and her family were necessary due to harassment and threats. The document also discusses the likelihood of extradition from France and the UK, with the defense presenting expert testimony to support their claim that Ms. Maxwell is committed to facing the charges.
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