Court Filing: 20-10495
Summary
The plaintiff's attorney, David Boies, argues that Ghislaine Maxwell's motion to stay discovery is unwarranted and should be denied. Boies contends that Maxwell's motion to dismiss is not strong and that the court has previously stated that dispositive motions do not typically stay discovery. The plaintiff requests that the court deny Maxwell's anticipated motion to stay discovery.
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Court Filing: 920
The plaintiff argues that Ghislaine Maxwell has not provided sufficient information about the criminal investigation to justify staying discovery, and that the potential claims resolution program does not require staying discovery in this case. The court has previously recognized that discovery may be necessary to inform the claims resolution program.
Court Filing: Case 1:20-cv-00803-RP Document 122-20 Filed 06/04/21 Page 63 of 8
Ms. Maxwell requests the court to order the Plaintiff to disclose information about alleged ongoing criminal investigations or stay the proceedings. The Plaintiff has represented that she is part of an ongoing investigation involving Ms. Maxwell, but Ms. Maxwell is unaware of any such investigation. The Defendant's counsel has attempted to verify the existence of the investigation with the Assistant United States Attorney.
The plaintiff's attorney, David Boies, argues that Ghislaine Maxwell's motion to stay discovery is u...
The plaintiff's attorney, David Boies, argues that Ghislaine Maxwell's motion to stay discovery is unwarranted and should be denied. Boies contends that Maxwell's motion to dismiss is not strong and that the court has previously stated that dispositive motions do not typically stay discovery. The plaintiff requests that the court deny Maxwell's anticipated motion to stay discovery.
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.
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: 109-1
The United States Court of Appeals for the Second Circuit affirmed Ghislaine Maxwell's conviction for sex trafficking and related charges, rejecting her arguments that her prosecution was barred by Epstein's Non-Prosecution Agreement and that the statute of limitations had expired. The court also found that the District Court did not abuse its discretion in denying Maxwell's motion for a new trial and that her sentence was procedurally reasonable.
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