Court filings and motions: 38
Summary
The documents include court filings related to the cases of Jeffrey Epstein and Ghislaine Maxwell, focusing on issues such as the disclosure of victim identities, protective orders, and access to discovery materials. The filings demonstrate the legal strategies employed by both the prosecution and the defense in these high-profile cases.
This document is from the epstein-docs Archive.
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Related Documents (6)
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 filings: 8
The documents include court filings related to the cases of Ghislaine Maxwell and Jeffrey Epstein. The first filing concerns the scheduling of Maxwell's arraignment and bail hearing, while the second is related to Epstein's bail motion and financial disclosure.
Court Filing - Notice of Electronic Filing: 21-2
The document is a notice of electronic filing from the US District Court, Southern District of New York, indicating that the appeal record in USA v. Maxwell has been transmitted to the US Court of Appeals. It includes details about the case, the charges against Ghislaine Maxwell, and the attorneys involved. The case involves charges of conspiracy, enticement, and transportation of minors for illegal sex acts, among others.
Court Filing - Notice of Electronic Filing: 3-2
The document is a notice of electronic filing for the USA v. Maxwell case, indicating that the appeal record has been sent to the US Court of Appeals. It includes docket entries and lists the attorneys involved in the case. The case involves charges against Ghislaine Maxwell related to conspiracy, enticement, and transportation of minors for illegal sex acts.
Court Filing - Notice of Electronic Filing: 5-2
This is a Notice of Electronic Filing from the U.S. District Court, Southern District of New York, indicating that the appeal record in the case USA v. Ghislaine Maxwell has been electronically sent to the U.S. Court of Appeals. The document lists the parties involved, their attorneys, and the charges against Ghislaine Maxwell. It also includes details about the electronic filing and notification process.
Court filings and letters: 30
The documents include a letter from the U.S. Attorney's Office regarding Jeffrey Epstein's foreign passport and court filings related to Ghislaine Maxwell's case, focusing on disputes over discovery materials and the disclosure of alleged victims' identities.
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