a retired federal judge
proposed monitor for the Defendant's assets
Mentioned in 2 documents. Roles: proposed monitor for the Defendant's assets
a retired federal judge is mentioned in documents or reporting related to the Epstein case. Being mentioned does not imply any wrongdoing, criminal conduct, or inappropriate behavior.
At a Glance
Click values for sourcesSources
5 sources for document mentions
The court rejects the Defendant's proposed conditions to mitigate her risk of flight, including reno...
“The court rejects the Defendant's proposed conditions to mitigate her risk of flight, including reno”
The Court denies the Defendant's third motion for bail, concluding that the proposed conditions, inc...
“The Court denies the Defendant's third motion for bail, concluding that the proposed conditions, inc”
The document is a court filing related to Ghislaine Maxwell's case, discussing her detention conditi...
“The document is a court filing related to Ghislaine Maxwell's case, discussing her detention conditi”
Ghislaine Maxwell submits a memorandum in support of her third motion for release on bail, proposing...
“Ghislaine Maxwell submits a memorandum in support of her third motion for release on bail, proposing”
court filing: 20-3380
“The court rejects the Defendant's proposed conditions to mitigate her risk of flight, including reno”
Sources
1 source for known connections
Co-Document Mentions
“Named alongside other network members in 26 documents”
Known Connections (6)
Document Mentions (11)
The court rejects the Defendant's proposed conditions to mitigate her risk of flight, including reno...
The court rejects the Defendant's proposed conditions to mitigate her risk of flight, including renouncing her UK and French citizenship and having a retired federal judge oversee her financial affairs. The court is unconvinced that these conditions would sufficiently reduce the risk of flight, given the uncertainty surrounding their enforceability and the Defendant's substantial international ties.
The Court denies the Defendant's third motion for bail, concluding that the proposed conditions, inc...
The Court denies the Defendant's third motion for bail, concluding that the proposed conditions, including renouncing French and British citizenship and having assets monitored by a retired federal judge, are insufficient to mitigate the risk of flight. The Court questions the validity and practical impact of the citizenship renunciations, citing dueling opinions on French law. Pretrial detention is deemed warranted due to the Defendant's significant risk of flight.
The document is a court filing related to Ghislaine Maxwell's case, discussing her detention conditi...
The document is a court filing related to Ghislaine Maxwell's case, discussing her detention conditions and bail proposals. It highlights the issues with sleep deprivation caused by the MDC's flashlight checks and Maxwell's proposals for bail, including renouncing her French and British citizenship and having her assets monitored by a retired federal judge.
Ghislaine Maxwell submits a memorandum in support of her third motion for release on bail, proposing...
Ghislaine Maxwell submits a memorandum in support of her third motion for release on bail, proposing additional conditions including renouncing her foreign citizenship and having her assets monitored by a retired federal judge. Maxwell's lawyers argue that these conditions will reasonably assure her appearance in court. The document outlines Maxwell's ties to the United States and her desire to remain in the country to prepare for trial.
court filing: 20-3380
The court rejects the Defendant's proposed conditions to mitigate her risk of flight, including renouncing her UK and French citizenship and having a retired federal judge oversee her financial affairs. The court is unconvinced that these conditions would sufficiently reduce the risk of flight, given the uncertainty surrounding their enforceability and the Defendant's substantial international ties.
Court filing: 20-cr-00304-AJN
The Court denies the Defendant's third motion for bail, concluding that the proposed conditions, including renouncing French and British citizenship and having assets monitored by a retired federal judge, are insufficient to mitigate the risk of flight. The Court questions the validity and practical impact of the citizenship renunciations, citing dueling opinions on French law. Pretrial detention is deemed warranted due to the Defendant's significant risk of flight.
court filing: 20-cr-330
The document is a court filing related to Ghislaine Maxwell's case, discussing her detention conditions and bail proposals. It highlights the issues with sleep deprivation caused by the MDC's flashlight checks and Maxwell's proposals for bail, including renouncing her French and British citizenship and having her assets monitored by a retired federal judge.
court filing: 20-cr-380(LTS)
The Court denied the Defendant's third motion for release on bail, concluding that she remains a flight risk despite new proposals, including renouncing her foreign citizenship and having her assets monitored. The Court's decision is based on the seriousness of the charges, the strength of the Government's evidence, and the Defendant's substantial resources and foreign ties.
Court Filing - Memorandum in Support of Bail Motion: 2601
Ghislaine Maxwell submits a memorandum in support of her third motion for release on bail, proposing additional conditions including renouncing her foreign citizenship and having her assets monitored by a retired federal judge. Maxwell's lawyers argue that these conditions will reasonably assure her appearance in court. The document outlines Maxwell's ties to the United States and her desire to remain in the country to prepare for trial.
court filing: Case 1:20-cr-00338-DAD Document 141392 Filed 06/09/21 Page 2 of 12
The Court denied the Defendant's third motion for release on bail, concluding that she remains a flight risk despite new proposals, including renouncing her foreign citizenship and having her assets monitored. The decision was based on the seriousness of the charges, the strength of the Government's evidence, and the Defendant's substantial resources and foreign ties.
court filing: Case 2:16-cr-00330-AB Document 11392 Filed 03/22/21 Page 10 of 12
The Court rejects the Defendant's proposed conditions to mitigate the risk of flight, including renouncing her UK and French citizenship and having a retired federal judge oversee her financial affairs. The Court is unconvinced that these conditions would sufficiently reduce the risk of flight. The Defendant's international ties and potential ability to resist extradition are cited as concerns.
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