court filing: 20-CR-0083
The document is a court filing by the US Attorney's office arguing that the defendant is an extreme risk of flight and cannot meet her burden to overcome the statutory presumption in favor of detention, and therefore requesting that any application for bail be denied.
Summary
The document is a court filing by the US Attorney's office arguing that the defendant is an extreme risk of flight and cannot meet her burden to overcome the statutory presumption in favor of detention, and therefore requesting that any application for bail be denied.
This document is from the epstein-docs Archive.
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Related Documents (6)
court filing: 20-Cr-336-AJN
The US Attorney's office filed a document opposing the defendant's bail application, arguing that she is an extreme risk of flight and that no bail conditions can ensure her presence in court. The filing cites several cases to support its position. The government respectfully submits that the defendant's application for bail should be denied.
EFTA Document EFTA01651001
court filing: Case1:20-cr-00320-AJN Document 332 Filed 07/28/20 Page 7 of 7
The government opposes the defendant's motion to restrict the government's use of materials gathered in a criminal case, arguing that such restrictions are unprecedented and without legal basis. The government requests that the court enter its proposed protective order and deny the defendant's motion. The document is a submission by the Acting United States Attorney to the court.
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: 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.
EFTA01651001
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