The government argues that the defendant is a flight risk due to her ability to live in hiding and h...
Summary
The government argues that the defendant is a flight risk due to her ability to live in hiding and her history of concealing herself, particularly after Epstein's indictment. The defendant's argument that she has not fled the country during the investigation is not persuasive, as the return of the indictment significantly increases her incentive to flee. The government contends that the defendant's conduct is relevant to assessing her risk of flight.
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Related Documents (6)
The government opposes the defendant's bail request, arguing that she has not provided sufficient fi...
The government opposes the defendant's bail request, arguing that she has not provided sufficient financial information and that her proposed bail package, secured by a foreign property, offers little to no security. The defendant is charged with serious crimes involving the sexual exploitation of minors and has extensive foreign ties, increasing her risk of flight.
The defense team for Ghislaine Maxwell requests a two-week extension to file pretrial motions and mo...
The defense team for Ghislaine Maxwell requests a two-week extension to file pretrial motions and modify the briefing schedule due to COVID-19 restrictions and the large volume of discovery. The government consents to the requested extension. The proposed new deadlines are January 25, 2021, for the defendant's motions, February 26, 2021, for the government's response, and March 5, 2021, for the defendant's reply.
The document appears to be a court filing related to the sentencing of Paul M. Daugerdas, who was in...
The document appears to be a court filing related to the sentencing of Paul M. Daugerdas, who was involved in a tax shelter scheme. The government, led by Preet Bharara, is seeking restitution and has submitted evidence to support their claims. The defendant's counsel, Dennis J. Lerner, has also submitted filings in response.
The government opposes the defendant's request to modify a protective order to allow her to use disc...
The government opposes the defendant's request to modify a protective order to allow her to use discovery materials from the criminal case in related civil cases, citing concerns about witness privacy, third-party identifying information, and the confidentiality of the ongoing grand jury investigation.
The document is a court filing opposing the defendant's request for bail, arguing that the defendant...
The document is a court filing opposing the defendant's request for bail, arguing that the defendant poses a significant flight risk and that the government's case remains strong despite the defendant's pretrial motions. The court should deny the defendant's motion for bail due to the risk of flight and lack of new information.
The document is a court filing in a criminal case where the defendant is offering to renounce her fo...
The document is a court filing in a criminal case where the defendant is offering to renounce her foreign citizenship as part of her bail package. The government argues that this offer does not mitigate the risk of flight and is of unclear validity. The court is being asked to consider whether the defendant's offer is sufficient to alter its prior bail determinations.
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