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United States District Court for the Eastern District of New York

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DOJ-OGR-00008376.jpg

This document is page 3 of a court filing (Document 545) in the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE), filed on December 15, 2021. The text argues against the defendant's motion to call three attorneys for victims (Jack Scarola, Brad Edwards, and Robert Glassman) as witnesses, stating such testimony would be irrelevant, duplicative, or improper impeachment. Specifically regarding Jack Scarola, the document notes he represented victim 'Carolyn' in a 2008 lawsuit and before the Epstein Victims Compensation Program, facts which Carolyn already admitted during cross-examination.

Court filing (legal memorandum/motion response)
2025-11-20
Analysis Source

DOJ-OGR-00002237.jpg

This legal document is a court filing from December 30, 2020, detailing a defendant's new motion for bail. The defendant proposes a $28.5 million bail package, secured by property and cash, and co-signed by her spouse, friends, and family, to address the court's previous concerns about flight risk. The proposed conditions also include home confinement with GPS monitoring, custody by a family member, and travel restricted to the Southern and Eastern Districts of New York.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00022067.jpg

This document is page 5 of a 34-page legal filing (Document 35 in case 1:19-cr-00830-AT), filed on April 24, 2020. It serves as a table of authorities, listing numerous legal cases cited within the main document, such as United States v. Payne and United States v. Pelullo. Each entry includes the full legal citation and the page number(s) where the case is referenced in the filing.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00020149.jpg

This legal document is a court order signed by United States District Judge Alison J. Nathan on December 28, 2020. The order explicitly denies Defendant Ghislaine Maxwell's renewed motion for release on bail. The decision references a precedent from the 2018 case of United States v. Raniere.

Legal document
2025-11-20
Analysis Source
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