Court Filing - Motion: 480
Summary
Ghislaine Maxwell's defense team requests a subpoena to obtain documents from the Epstein Victim Compensation Fund, arguing that they are relevant and admissible as impeachment evidence against the accusers. The motion is made under Federal Rule of Criminal Procedure 17(c) and seeks specific documents, including claim forms and correspondence.
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Related Documents (6)
Court Filing: 734
The document is a court filing by Jordana H. Feldman, administrator of the Epstein Victims' Compensation Program (EVCP), requesting to quash a subpoena by defendant Ghislaine Maxwell. The EVCP is a confidential program established to compensate victims of Jeffrey Epstein's abuse, and Feldman argues that complying with the subpoena would compromise the program's confidentiality and undermine its purpose.
Declaration in support of Motion to Quash Rule 17(c) Subpoena: 734-1
Jordana H. Feldman, the independent administrator of the Epstein Victims' Compensation Program, declares that confidentiality is a critical feature of the program and that the subpoena directed to her by Ghislaine Maxwell should be quashed to protect the privacy of claimants. The EVCP was established to confidentially resolve claims of sexual abuse against Jeffrey Epstein and related individuals and entities.
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 - 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.
court filing: 11
The documents are court filings related to the cases against Jeffrey Epstein and Ghislaine Maxwell, detailing the government's arguments against their release on bail due to the serious nature of the charges and the risk of reoffending or flight.
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