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Case File
d-6914Court UnsealedLegal Filing

court filing: 20-cr-60083

Date
Unknown
Source
Court Unsealed
Reference
File: 20-cr-60083
Pages
4
Persons
4

Summary

The document is a court filing arguing against the defendant's renewed bail motion, citing the strength of the government's evidence, the defendant's significant foreign ties and financial resources, and her demonstrated ability to hide assets. The government contests the defendant's claims regarding extradition laws and her ability to flee or hide.

This document is from the epstein-docs Archive.

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Related Documents (6)

Court UnsealedLegal FilingUnknown

Court Filing: 107

The defense team for Ghislaine Maxwell requests a two-week extension to file pretrial motions and modify the briefing schedule due to COVID-19 restrictions and the large volume of discovery. The government consents to the requested extension. The proposed new deadlines are January 25, 2021, for the defendant's motions, February 26, 2021, for the government's response, and March 5, 2021, for the defendant's reply.

2p
Court UnsealedLegal FilingUnknown

Court Order: 127

The court has received twelve pre-trial motions from the defendant, some of which have been filed under temporary seal due to sensitive information. The government is given two days to respond to the proposed redactions. The order is issued by Judge Alison J. Nathan.

1p
Court UnsealedLegal FilingUnknown

Court Filing: 128

The government responds to the court's order regarding the defendant's proposed redactions to pre-trial motions, agreeing with most redactions while suggesting additional ones to protect ongoing investigations and victim-witnesses' privacy. The letter is part of the United States v. Ghislaine Maxwell case.

2p
Court UnsealedLegal FilingUnknown

Court Filing: 129

The government responds to a court order regarding Ghislaine Maxwell's access to a laptop for reviewing discovery on weekends and holidays, deferring to the MDC's judgment while noting the defendant's extensive access to discovery materials. The government has provided a laptop and reformatted discovery materials to facilitate her review. Maxwell has been allowed 13 hours a day, 7 days a week access to review discovery.

2p
Court UnsealedLegal FilingUnknown

Court Order: 132

The court order addresses Ghislaine Maxwell's pre-trial motions, adopting her proposed redactions and some additional ones suggested by the government to protect sensitive information and third-party privacy. The court applies the Lugosch test to justify the redactions, and orders the defendant to file the redacted documents by February 5, 2021.

2p
Court UnsealedLegal FilingUnknown

Court Filing: 162

The document is a letter from the US Attorney's Office to Judge Alison J. Nathan, requesting to file certain court documents under seal or with redactions to protect sensitive information. The government is submitting an unredacted version of their memorandum of law and exhibits in opposition to the defendant's pre-trial motions, while proposing redactions to certain documents to protect third-party privacy and the integrity of their investigation.

2p

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