| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Hon. Margo K. Brodie
|
Legal representative |
5
|
1 | |
|
person
Margo K. Brodie
|
Legal representative |
5
|
1 | |
|
person
Kaplan Hecker & Fink
|
Business associate |
1
|
1 |
This document is a Law360 White Collar email newsletter from December 13, 2019. It summarizes various legal news stories, including a $30M bail for a former Braskem executive, a fraud trial involving HP and Autonomy's Mike Lynch, and charges against former NFL players for health plan fraud. The document also lists numerous law firms and companies mentioned in legal proceedings, including 'Epstein Becker Green', though there is no direct context linking this to Jeffrey Epstein's criminal cases in this specific text.
This page is from a legal memorandum filed on July 10, 2020, arguing for the pretrial release of Ghislaine Maxwell. The defense contends that the government has failed to prove she is a flight risk or that no conditions exist to assure her appearance, citing the Bail Reform Act and Supreme Court precedent (Salerno) establishing liberty as the norm and detention as an exception. A footnote references a separate letter regarding poor prison conditions, including lack of visitation and legal access, which the defense argues are 'compelling reasons' for release.
This page is from a legal filing (likely a memorandum in support of bail) arguing for the release of Ghislaine Maxwell. It asserts that the government has failed to prove she is a flight risk or that no conditions can assure her appearance, citing the Bail Reform Act and Supreme Court precedent favoring liberty. It also references the COVID-19 crisis and a footnote cites a letter regarding poor prison conditions hindering legal defense preparation.
Details absence of in-person visitation, limited VTC/telephone capacity, and issues with legal mail.
Details absence of in-person visitation, limited VTC/phone capacity, and issues with legal mail.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity