court filing or transcript excerpt: Case 1:20-cr-00330-AJN Document 101 Filed 02/18/21 Page 7 of 36
Summary
The court denied the defendant's request for a continuance and ordered detention, citing the seriousness of the charges, the strength of the government's evidence, and the defendant's international ties and financial resources that pose a significant flight risk.
This document is from the epstein-docs Archive.
View Source CollectionPersons Referenced (4)
Related Documents (6)
Letter Motion: 120366008330Adht B#oc0818412520F#889802120gePage01403
Ghislaine Maxwell's legal team requests the court's permission to modify the Protective Order to allow the use of certain discovery materials in other related matters, and to file some materials under seal. The request is made pursuant to paragraph 18 of the court's Protective Order. The defendant seeks to disclose discovery materials produced by the government to judicial officers in other cases.
Court Order: 127
The court has received twelve pre-trial motions from the defendant, some of which have been filed under temporary seal due to sensitive information. The government is given two days to respond to the proposed redactions. The order is issued by Judge Alison J. Nathan.
Court Filing: 128
The government responds to the court's order regarding the defendant's proposed redactions to pre-trial motions, agreeing with most redactions while suggesting additional ones to protect ongoing investigations and victim-witnesses' privacy. The letter is part of the United States v. Ghislaine Maxwell case.
Court Order: 132
The court order addresses Ghislaine Maxwell's pre-trial motions, adopting her proposed redactions and some additional ones suggested by the government to protect sensitive information and third-party privacy. The court applies the Lugosch test to justify the redactions, and orders the defendant to file the redacted documents by February 5, 2021.
Court Filing: 170
The document is a letter from the United States Attorney's office to Judge Alison J. Nathan, discussing the proposed redactions to court documents in the case against Ghislaine Maxwell. The parties have reached an agreement on redactions to Exhibit 11 and the defendant's cover letter. The Government is submitting its omnibus memorandum of law with proposed redactions under seal for the Court's consideration.
Court Order: 193
The court orders an arraignment and status conference for April 16, 2021, and directs the Government to respond to the Defendant's March 31, 2021 letter by April 9, 2021. The proceeding will be in-person as requested by the Defendant. The court is making logistical arrangements for the event.
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.