Court Filing: 2
Summary
The document contains a court order to unseal the indictment against Ghislaine Maxwell and excerpts from an indictment related to Jeffrey Epstein's alleged sex trafficking and abuse of minors. The indictment details Epstein's abuse of dozens of minor girls in New York and Palm Beach, Florida. The court filing is significant in the case against Ghislaine Maxwell.
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Related Documents (6)
Court Filing: 32
The document includes a letter from the U.S. Attorney's Office requesting time to respond to a defense motion for a protective order in the Ghislaine Maxwell case, and a court decision regarding Jeffrey Epstein's bail, discussing the charges against him and the reasoning behind the court's decision to remand him.
Court Filing: 27
Ghislaine Maxwell's lawyers request that the court enter an order prohibiting the government and its agents from making extrajudicial statements concerning her case, citing prejudicial pretrial publicity and the need to protect her Sixth Amendment rights. The government, including Acting U.S. Attorney Audrey Strauss, has made public statements that Maxwell's lawyers argue are prejudicial and violate Local Criminal Rule 23.1. The court filing references relevant case law and the local rule to support Maxwell's request.
Court Filing: 4
The document is a government memorandum in support of detention for Ghislaine Maxwell, arguing that she poses an extreme risk of flight due to the serious charges against her, her international ties, and her lack of meaningful connections to the United States. The charges include conspiracy to entice minors and perjury, stemming from her alleged involvement with Jeffrey Epstein in a scheme to abuse young girls. The government contends that Maxwell's wealth, multiple passports, and the prospect of a lengthy prison sentence create a strong incentive for her to flee.
Court Filing: 92
The document includes a letter from the government requesting an extension of the deadline for producing electronic discovery, which was granted by the court. It also includes a court order regarding the defendant's conditions of confinement and the government's obligations to ensure her access to legal materials.
Mixed court filings and letters: 31
The documents include a letter from the US Attorney's office requesting time to respond to a defense motion for a protective order in United States v. Ghislaine Maxwell, a notice of defective filing in the Second Circuit Court of Appeals, and a letter from Jeffrey Epstein's attorney explaining the circumstances surrounding Epstein's possession of a passport with a non-Jewish name.
Court Filing: 10
The document is a court filing related to Ghislaine Maxwell's arraignment and bail hearing, scheduled as a remote video conference due to COVID-19. It outlines the court's protocols for the proceeding, including COVID-19 safety measures and logistical arrangements. The filing also references related cases involving Jeffrey Epstein.
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