Court Filing: 61
The document contains court filings related to the cases of Jeffrey Epstein and Ghislaine Maxwell. The Department of Justice is moving to unseal grand jury transcripts associated with Epstein's indictment, citing public interest and transparency. The government will redact victim-identifying information before releasing the transcripts.
Summary
The document contains court filings related to the cases of Jeffrey Epstein and Ghislaine Maxwell. The Department of Justice is moving to unseal grand jury transcripts associated with Epstein's indictment, citing public interest and transparency. The government will redact victim-identifying information before releasing the transcripts.
This document is from the epstein-docs Archive.
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Related Documents (6)
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.
Letter Motion
Letter Motion, USA v. Maxwell, No. 1:20-cr-00330-1 (S.D.N.Y. Jul 27, 2020)
Ghislaine Maxwell Detention Memo
Case 1:20-cr-00330-AJN Document 4 Filed 07/02/20 Page 1 of 10 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ---------------------------------------------------------------x UNITED STATES OF AMERICA -v.- : : GHISLAINE MAXWELL, 20 Cr. 330 (AJN) : Defendant. : ---------------------------------------------------------------x THE GOVERNMENT’S MEMORANDUM IN SUPPORT OF DETENTION AUDREY STRAUSS Acting United States Attorney Southern District of New York Attorney for the United Stat
Letter Motion
Letter Motion, USA v. Maxwell, No. 1:20-cr-00330-1 (S.D.N.Y. Jul 21, 2020)
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.
Original
Original UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK In re: Warrants and Orders For Prospective and Historical Location Information and Pen Register Information for the Cell hones Assigned Call Numbers and USAO Reference No. 2018R01618 Application for Warrants and Orders for Cellphone Location and Pen Register Information APPLICATION Mag. The United States of America, by its attorney, Audrey Strauss, Acting United States Attorney for the Southern District of New York, Maurene Comey, Assistant United States Attorney, of counsel, respectfully requests that the Court issue the accompanying proposed Warrants and Orders for prospective and historical location information and pen register information for two cellphones. As grounds for this Application the Government relies on the following facts and authorities. I. Introduction I. I am an Assistant United States Attorney in the U.S. Attorney's Office for the Southern District of New York. This Appl
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