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Case File
d-7033Court UnsealedTestimony

court transcript: 2020-cr-00388

Date
Unknown
Source
Court Unsealed
Reference
File: 2020-cr-00388
Pages
1
Persons
2

Summary

The transcript shows a potential juror being questioned by the court about their prior knowledge of Ghislaine Maxwell and Jeffrey Epstein. The juror indicates they had heard about Maxwell and Epstein through a CNN news broadcast but claims they can remain impartial. The juror is questioned about their ability to follow the law and decide based on evidence.

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Persons Referenced (2)

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Related Documents (6)

Court UnsealedTestimonyUnknown

Court documents and transcripts: 14

The provided document contains a collection of court documents and transcripts related to the cases of Jeffrey Epstein and Ghislaine Maxwell. It includes a SORA hearing transcript where the prosecution challenges the Sex Offender Registration Board's recommendation for Jeffrey Epstein, citing concerns about the reliability of certain evidence. The documents also include notices of appearance for Ghislaine Maxwell's counsel.

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The document includes a notice of appearance for Ghislaine Maxwell's counsel and a transcript of Jeffrey Epstein's bail hearing, where the government argued for detention due to the serious charges and Epstein's risk of flight.

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The documents include a transcript of a court hearing in the United States v. Jeffrey Epstein case and a letter from Ghislaine Maxwell's attorney to Judge Alison J. Nathan regarding proposed redactions to a request to modify a protective order. The hearing transcript discusses the government's motion to dismiss the indictment against Epstein due to his death, while the letter argues against the government's proposed redactions and sealing of certain documents.

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court filing or transcript analysis: Case 1:20-cr-00330-AJN Document 101 Filed 02/18/21 Page 8 of 36

The court denied Ghislaine Maxwell's bail, citing her significant financial resources, sophistication in hiding assets and herself, and the risk of flight. The court found that even the most restrictive conditions of release would be insufficient to ensure her appearance. The decision was based on the circumstances surrounding her arrest and her failure to provide a full accounting of her financial situation.

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