Court Orders: 26
Summary
Two court orders are included: one from the case against Ghislain Maxwell, where the court declines to consider non-party submissions, and another from the case against Jeffrey Epstein, rescheduling a court conference.
This document is from the epstein-docs Archive.
View Source CollectionPersons Referenced (5)
Related Documents (6)
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: 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: 51
The document is a court filing that includes a Memorandum Opinion and Order from U.S. District Judge Alison J. Nathan regarding Ghislaine Maxwell's request to modify a protective order. The court denies Maxwell's request to file certain materials under seal in civil cases, and it adopts the Government's proposed redactions to Maxwell's letter motion. The document also includes a separate court filing related to a motion to intervene by David A. Golden in a case involving Jeffrey Epstein.
Court filings and letters: 67
The document includes a court order affirming the denial of Ghislaine Maxwell's bail appeal, a letter from the government to the court regarding discovery obligations in Maxwell's case, and a court order requesting information from the government regarding Jeffrey Epstein's grand jury proceedings.
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.
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.