court filing: 1:20-cr-00330-PAE Document 208-1
Summary
The document discusses a court case where two additional victims, Jane Doe 3 and Jane Doe 4, sought to join the action as petitioners under Federal Rule of Civil Procedure 21, and later, the original petitioners moved to amend their petition under Rule 15 to include them. The Government opposed both motions, and the court ultimately denied the motion to amend.
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Court Order: 208-1
The court denies the motions by Jane Doe 3 and Jane Doe 4 to join the action under Rule 21 and the motion by Jane Doe 1 and Jane Doe 2 to amend their pleadings under Rule 15. The court also strikes certain factual details from the record as immaterial and impertinent to the central claim.
Court Filing - Motion to Join Action: 208-2
Jane Doe #3 and Jane Doe #4 file a motion to join an existing action against the United States, alleging violations of their rights under the Crime Victims' Rights Act due to Jeffrey Epstein's sexual abuse and the government's secret non-prosecution agreement. The motion details their experiences with Epstein and his co-conspirators, including Ghislaine Maxwell and Alan Dershowitz.
court filing: 9:08-cv-80736
The document is a court filing by the US government arguing that the Non-Prosecution Agreement with Jeffrey Epstein does not preclude future federal prosecution and that the Crime Victims' Rights Act (CVRA) does not provide a basis for invalidating the agreement. The government asserts that due process requires adherence to the terms of the agreement and that petitioners have had opportunities to confer with government attorneys about Epstein's offenses.
Court Filing: 100
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.
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: 108
The defense team for Ghislaine Maxwell requested a two-week extension to file pretrial motions due to the large volume of discovery and COVID-19 related quarantine constraints. The government consented, and the court granted the request, adjusting the briefing schedule accordingly.
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