The court denies the Defendant's renewed motion for release on bail, citing the serious charges, str...
Summary
The court denies the Defendant's renewed motion for release on bail, citing the serious charges, strong evidence, and the Defendant's substantial resources and foreign ties as reasons she is a flight risk. The Defendant was indicted for facilitating Jeffrey Epstein's sexual abuse of minors. The court previously denied bail on July 14, 2020, after a thorough consideration of the factors set forth in 18 U.S.C. § 3142(g).
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Related Documents (6)
The document discusses the plaintiff's request to exceed the presumptive ten deposition limit in a c...
The document discusses the plaintiff's request to exceed the presumptive ten deposition limit in a civil case involving Jeffrey Epstein, arguing that the additional depositions are unnecessary and duplicative. The defendant objects, citing the cumulative nature of the testimony and the burden on witnesses and counsel. The court filing provides insight into the case's procedural posture and the parties' litigation strategies.
The court orders the Government to reply to the Defendant's response regarding the authentication of...
The court orders the Government to reply to the Defendant's response regarding the authentication of Government Exhibit 52 and sets a deadline for proposed redactions to motion papers. The dispute centers on whether Employee-1 can authenticate the document given that Mr. Rodriguez, a former employee, allegedly removed it from the property before Employee-1 began working for Jeffrey Epstein.
Court Filing: 11262
The court denies the Defendant's renewed motion for release on bail, citing serious charges, strong evidence, and the Defendant's substantial resources and foreign ties as reasons to believe she is a flight risk. The Defendant had presented new information, including evidence of family ties, a detailed financial report, and waivers of her right to contest extradition, but the court found it insufficient to overcome the presumption against release.
Court Filing: 120366008380
The defendant, Ms. Maxwell, requested to modify a protective order to disclose certain documents to judicial officers in related civil cases. The court denied the request, finding that the defendant failed to establish good cause, but allowed limited disclosure of certain factual information under seal.
court filing: 18-cr-390 (RMB)
The court filing discusses the defendant's bail proposal and the government's objections, highlighting concerns about the defendant's alleged unlawful acts and the inadequacy of proposed bail conditions to ensure public safety.
Court Order: 1:19-cr-00490-RMB Document 38
The court order restricts the use, disclosure, and filing of discovery materials provided by the government to the defendant and their counsel, with specific guidelines for handling confidential information and prohibiting public disclosure of certain details.
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