court filing: DOJ-OGR-00001134
Summary
The document argues that the discovery provided by the government lacks evidence supporting the charges against Ms. Maxwell, including emails, texts, and police reports, and instead contains exculpatory police reports. The few relevant documents do not significantly support the government's case. The filing appears to be part of the defense's strategy to challenge the indictment.
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Related Documents (6)
court filing: DOJ-OGR-00001196
The document argues that Ghislaine Maxwell's bail package is substantial and includes significant financial security, making her wealth a reason to set strict bail conditions rather than deny bail. It counters the government's claims that Maxwell is adept at hiding and thus a flight risk, and disputes the government's assertions about her spouse's financial situation and moral suasion.
court filing or affidavit: DOJ-OGR-00020048
The document presents expert testimony from Mr. Perry and Mr. Julié on extradition law, concluding that Ghislaine Maxwell's extradition to the US is likely and permissible under UK and French law. Mr. Perry's report assesses the UK extradition process, while Mr. Julié's report reviews the French extradition process. Both experts' opinions contradict certain representations made by the government at an initial hearing.
court filing: DOJ-OGR-00020052
The document argues that the discovery provided by the prosecution lacks evidence supporting the charges against Ms. Maxwell, with no contemporaneous records or police reports implicating her in the alleged crimes. The few relevant documents do not support the government's case. The discovery contains exculpatory police reports instead.
court filing: DOJ-OGR-00020053
The document argues that the government's case against Ghislaine Maxwell was built after Jeffrey Epstein's death, citing the timing of subpoenas for Maxwell's financial information. It highlights the lack of corroborating evidence and suggests this strengthens Maxwell's desire to clear her name in court, weighing in favor of granting bail.
USA v. Maxwell - Government's Motion for Pretrial Detention
The government argued Maxwell posed an extreme flight risk, citing her three passports, extensive international connections, and substantial financial resources including over $20 million in assets. The court agreed and ordered Maxwell detained pending trial at the Metropolitan Detention Center in Brooklyn.
USA v. Maxwell - Sentencing Memorandum (Government)
The government's sentencing memorandum requested a sentence of 30 to 55 years imprisonment. Prosecutors detailed the severity and scope of Maxwell's role in recruiting, grooming, and abusing minor victims over a period of years. The memorandum included victim impact statements from multiple survivors.
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