Court Filing: 4
Summary
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.
This document is from the epstein-docs Archive.
View Source CollectionPersons Referenced (9)
Related Documents (6)
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.
Court Filing: 170
The document is a letter from the United States Attorney's office to Judge Alison J. Nathan, discussing the proposed redactions to court documents in the case against Ghislaine Maxwell. The parties have reached an agreement on redactions to Exhibit 11 and the defendant's cover letter. The Government is submitting its omnibus memorandum of law with proposed redactions under seal for the Court's consideration.
Court Filing: 185
The Government submits a letter to Judge Alison J. Nathan, referencing a recent decision by Judge Crotty in United States v. Schulte, which rejected a similar Sixth Amendment claim. The Government argues that Judge Crotty's decision supports their position in the Ghislaine Maxwell case. The letter outlines the key findings from Judge Crotty's decision.
Court Filing: 204
The document is the government's omnibus memorandum in opposition to Ghislaine Maxwell's pre-trial motions, addressing topics such as the relevance of Jeffrey Epstein's Non-Prosecution Agreement, the timeliness of the indictment, and the defendant's motions to suppress evidence. The government argues that the indictment is valid and that Maxwell's motions should be denied.
Court Filing: 219
The United States Attorney's office requests an extension until April 22, 2021, to respond to the court's inquiry about using documents subject to pending suppression motions in the trial of Ghislaine Maxwell. The government is carefully reviewing its files and considering the potential relevance of the materials to the trial. The court had directed the government to notify it by April 20, 2021, regarding its intentions.
Court Filing: 222
The document is a letter from the US Attorney's Office to Judge Alison J. Nathan regarding proposed redactions to certain reply briefs and exhibits in the case of United States v. Ghislaine Maxwell. The government requests that certain information be redacted or sealed to protect the privacy interests of third parties and victims. The defense has indicated its position on the proposed redactions, and the government respectfully requests that the Court adopt the proposed redactions.
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.