Court filings and documents: 22
Summary
The documents include court filings related to the cases of United States v. Epstein and United States v. Maxwell, featuring arguments on bail, detention, and the risk of flight, as well as procedural notices from the United States Court of Appeals for the Second Circuit.
This document is from the epstein-docs Archive.
View Source CollectionPersons Referenced (5)
Related Documents (6)
Mixed court filings and letters: 31
The documents include a letter from the US Attorney's office requesting time to respond to a defense motion for a protective order in United States v. Ghislaine Maxwell, a notice of defective filing in the Second Circuit Court of Appeals, and a letter from Jeffrey Epstein's attorney explaining the circumstances surrounding Epstein's possession of a passport with a non-Jewish name.
Mixed court documents: 16
The documents include a notice of appearance for Alex Rossmiller as additional counsel for the United States, a court order for a remote arraignment and bail hearing in the Ghislaine Maxwell case, and correspondence regarding the exclusion of speedy trial time in the United States v. Jeffrey Epstein case.
Court Filing: 4
The document is a government memorandum in support of detention for Ghislaine Maxwell, arguing that she poses an extreme risk of flight due to the serious charges against her, her international ties, and her lack of meaningful connections to the United States. The charges include conspiracy to entice minors and perjury, stemming from her alleged involvement with Jeffrey Epstein in a scheme to abuse young girls. The government contends that Maxwell's wealth, multiple passports, and the prospect of a lengthy prison sentence create a strong incentive for her to flee.
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.
Court Filing: 48
The document is a letter motion filed by Laura A. Menninger, attorney for Ghislaine Maxwell, requesting permission to file under seal certain documents related to a request to modify a Protective Order in the case United States v. Ghislaine Maxwell. The request is based on the Protective Order's requirement to file Confidential Information under seal. The document includes references to a related case involving Jeffrey Epstein.
Court Filing: 6
The document is a letter from Reid Weingarten, Jeffrey Epstein's defense attorney, to Judge Richard M. Berman, arguing that Epstein is entitled to pretrial release. The letter outlines the grounds for release, citing Epstein's ties to the United States, his compliance with sex offender registration requirements, and the alleged conduct's local nature. The document also includes information about the case's procedural history and related filings.
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