Court Filing: Case 1:19-cr-00290-RMB Document 82 Filed 07/23/19 Page 11 of 33
Summary
The document discusses the bail hearing of Jeffrey Epstein, where alleged victims testified about their experiences and fears of his potential release. The court ultimately decided to keep Epstein in detention due to concerns about his potential to pose a threat to new victims.
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Related Documents (6)
Court Transcript: 40
The court transcript details the bail decision for Jeffrey Epstein, where Judge Richard M. Berman denies Epstein's application for pretrial release, citing the government's evidence of danger to others and the community, as well as risk of flight. The decision is based on the seriousness of the charges, Epstein's wealth and resources, and concerns about witness intimidation. A written opinion is to follow.
Court Filing: #281849/clw
The plaintiff in a case against Jeffrey Epstein and Sarah Kellen filed a notice with the court indicating that they had provided answers to interrogatories propounded by Epstein's legal team on January 16, 2009. The notice was filed by attorneys Jack Scarola and Jack P. Hill on February 13, 2009. The document is subject to a protective order.
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: 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.
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