This is page 6 of a legal filing (Case 1:20-cr-00330) filed on December 28, 2020, arguing for the release of Ms. Maxwell on bail. The defense argues that the government has conceded its case relies almost entirely on the testimony of three unidentified witnesses regarding events from over 25 years ago, rather than 'significant contemporaneous documentary evidence' as previously claimed. The document asserts that existing documentary evidence pertains to Jeffrey Epstein, not Maxwell, and notes that specific government concessions on this matter are redacted in the text.
| Name | Role | Context |
|---|---|---|
| Ms. Maxwell | Defendant |
Subject of the bail argument; defense argues case against her lacks documentary corroboration.
|
| Jeffrey Epstein | Associate/Deceased |
Mentioned as the person to whom the government's documentary evidence actually pertains, rather than Maxwell.
|
| Three Witnesses / Three Accusers | Witnesses |
Unidentified individuals whose testimony forms the basis of the government's case.
|
| Name | Type | Context |
|---|---|---|
| The Government |
Opposing party in the case; accused of retreating from prior claims about evidence.
|
|
| The Court |
The entity being asked to reconsider the prior ruling and grant bail.
|
|
| 8th Cir. |
Cited in case law (1985).
|
"The legal standard required by the [Bail Reform] Act is one of reasonable assurances, not absolute guarantees."Source
"The Government Concedes that Its Case Relies Almost Exclusively on the Testimony of Three Witnesses"Source
"it has virtually no documentary corroboration at all—and that its case against Ms. Maxwell is based almost exclusively on the recollections of the three accusers"Source
"The few examples of documentary corroboration referenced by the government... pertain to Epstein, not Ms. Maxwell."Source
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