The Government
The prosecuting authority in the criminal case
Mentioned in 19 documents. Roles: The prosecuting authority in the criminal case, The prosecuting authority, The prosecution arguing against the defendant's release, The party opposing the Defendant's proposed conditions, Prosecuting party in the criminal action
The Government is mentioned in documents or reporting related to the Epstein case. Being mentioned does not imply any wrongdoing, criminal conduct, or inappropriate behavior.
At a Glance
Click values for sourcesSources
10 sources for document mentions
deposition: A-5705
“The deposition questions Brune about their involvement in a trial, their experience with trials and ”
deposition: A-5749
“The witness, Ms. Brune, is questioned about a court brief she signed and is held responsible for. Sh”
Deposition Transcript: A-5758
“The witness, Brune, is being questioned about their involvement in filing a brief in a court case. B”
deposition transcript: A-5775
“The document is a transcript of a redirect examination of Ms. Brune, where she discusses her ethical”
deposition: A-5776
“A witness explains to the court that they didn't disclose certain information as they didn't think i”
Sources
1 source for known connections
Co-Document Mentions
“Named alongside other network members in 4156 documents”
Known Connections (145)
Document Mentions (1258)
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.
USA v. Epstein - Government's Bail Memorandum
The government opposed Epstein's request for bail, arguing he was a danger to the community and a flight risk. The memorandum detailed the discovery of a locked safe containing piles of cash, dozens of diamonds, an expired passport with a Saudi Arabia address and different name, and CDs with labels including the names of young women. Judge Berman ultimately denied bail.
USA v. Epstein - Order of Nolle Prosequi
Following Epstein's death on August 10, 2019, at the Metropolitan Correctional Center, the government filed a nolle prosequi formally dismissing the criminal charges. The court entered the order on August 29, 2019, ending the criminal prosecution. The government noted that the investigation into co-conspirators would continue.
Doe v. United States - CVRA Challenge to NPA (08-cv-80736)
Jane Doe victims filed suit challenging the non-prosecution agreement under the Crime Victims' Rights Act (CVRA), arguing federal prosecutors violated their rights by failing to consult with victims before agreeing to the deal. The case ultimately led to a ruling that the government had violated the CVRA, though the NPA was not rescinded.
Maxwell Petition for Certiorari to US Supreme Court (24-1073)
Ghislaine Maxwell's petition for writ of certiorari to the U.S. Supreme Court challenging her conviction and sentence. Maxwell argued that the NPA's co-conspirator immunity clause should have barred her prosecution, among other legal arguments. The petition was opposed by the government, which argued that the NPA did not bind the SDNY office.
Government of the U.S. Virgin Islands v. Epstein Estate
The Government of the U.S. Virgin Islands filed a lawsuit against the Estate of Jeffrey Epstein alleging a pattern of criminal activity including sex trafficking, forced labor, and racketeering. The complaint detailed activities at Little St. James and Great St. James islands, and alleged that Epstein used USVI tax incentives to facilitate his criminal enterprise.
Maxwell Defense Sentencing Memorandum
Maxwell's defense sentencing memorandum requesting a sentence of four to five years. The defense argued that Maxwell had been subjected to harsh pretrial conditions, that she was being used as a proxy for Epstein, and presented character letters from supporters. The defense emphasized Maxwell's age, the conditions of confinement, and argued the government's sentencing recommendation was excessive.
Epstein 2019 Bail Hearing Transcript (July 15, 2019)
Full transcript of the bail hearing before Judge Richard Berman. The hearing included arguments about Epstein's wealth, flight risk, and danger to the community. The government revealed the discovery of the locked safe contents. Judge Berman denied bail, stating that Epstein's 'alleged conduct is horrific' and that no conditions could assure the safety of the community.
Maxwell Trial - Defense Closing Arguments Transcript
Transcript of the defense closing arguments in USA v. Maxwell. Defense attorney Laura Menninger argued that Maxwell was being scapegoated for Epstein's crimes, that the victims' memories were unreliable after decades, and that the government had failed to prove Maxwell's direct involvement. The defense emphasized the absence of Epstein as the true perpetrator.
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 government opposes Ghislaine Maxwell's renewed bail motion, arguing that she remains a flight ri...
The government opposes Ghislaine Maxwell's renewed bail motion, arguing that she remains a flight risk due to the seriousness of the charges, strong evidence against her, and her financial resources and foreign ties. The court had previously denied bail after a thorough hearing, and the government contends that Maxwell's new bail package does not alter the court's prior finding.
This reply memorandum supports Ghislaine Maxwell's renewed motion for bail, arguing that the governm...
This reply memorandum supports Ghislaine Maxwell's renewed motion for bail, arguing that the government's case relies heavily on the testimony of three witnesses without significant contemporaneous documentary evidence. Maxwell's defense presents a substantial bail package, including a bond secured by her and her spouse's assets and additional sureties, arguing that these conditions reasonably assure her appearance in court.
The document is an expert opinion by French lawyer William Julié on the extradition laws between the...
The document is an expert opinion by French lawyer William Julié on the extradition laws between the US and France. Julié argues that the French Minister of Justice's letter, which stated that France does not extradite its citizens outside the EU, is misleading and that the Extradition Treaty between the US and France gives France discretion to extradite its nationals. Julié also critiques the government's reliance on the Peterson case as a precedent.
The court denies Ghislaine Maxwell's renewed motion for bail, concluding that she poses a risk of fl...
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.
Showing 15 of 1258 documents. View all →
Email Mentions (48)
Middle East Update - May 25-31, 2011
Middle East Update May 25-31, 2011 Syria International pressure on Damascus is mounting. After the US imposed sanctions on the Syrian leadership ear
The Unsteady Undertow Commands the Seas (Temporarily)
Sunday Night Insight October 14, 2018 The Unsteady Undertow Commands the Seas (Temporarily) Sharmin Mossavar-Rahmani Brett Nelson Maziar Minovi Andrew
My review today in wsj of conspiracy theories
They're Not Really Out to Get You By EDWARD JAY EPSTEIN Dec. 18, 2015, wall Street Journal 1 Conspiracy, a word derived from the Latin “to breathe
Indicting a President Is Not Foreclosed: The Complex History - Lawfare
https://www.lawfareblog.com/indicting-president-not-foreclosed-complex-history Indicting a President Is Not Foreclosed: The Complex History Can a si
The J.P. Morgan View: Local forces are dominating
Global Asset Allocation ________________________________ The J.P. Morgan View: Local forces are dominating * Asset allocation –– Local risks and
Sam Fields on 302 Interview
Broward Probe: 302 Reasons Not To Talk To The FBI BY SAM FIELDS Guest Columnist Actually, there are not 302 reasons. There is but one and it is called
A message on the Trump Administration Proposal on Indirect Costs
Dear colleagues, We are writing to alert you to an issue that threatens all of MIT’s federally funded research activities but that is often underappr
They're Not Really Out to Get You
They're Not Really Out to Get You By EDWARD JAY EPSTEIN Dec. 18, 2015, Wall Street Journal | Conspiracy, a word derived from the Latin “to breathe
Re:
Bet trump leaked the 2 pages...cross the government's star witness tomorrow...it's odd I still do this shit...
RE: Revised agreement
is definitely under 18 still, and I think there is a second minor. The appointment of #8 Hidteiast ad litem is to provide you with a mechanism to make
Showing 10 of 48 emails. View all →
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