Event Details

July 10, 2020

Description

Date document was filed.

Source Documents (2)

DOJ-OGR-00000276.jpg

Legal Filing (Court Document - Defense Memorandum regarding Bail/Release) • 906 KB
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This document is page 3 of a defense filing arguing for Jeffrey Epstein's release on bail pending trial. It asserts that Epstein has complied with all sex offender registration requirements for 10 years, argues he is not a danger to the community, and proposes strict release conditions including home detention in Manhattan, GPS monitoring, and the surrender of his passport. The defense specifically disputes a government claim that Epstein holds three active passports, stating he had only one which has been surrendered.

DOJ-OGR-00001586.jpg

Legal Filing (Defense Memorandum/Court Document) • 730 KB
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This document is page 2 (labeled page 6 of 26 in the filing) of a legal defense filing arguing against the detention of Ghislaine Maxwell. It outlines her background, emphasizing her US citizenship, long-term residency, and strong family ties to counter the government's argument that she is a flight risk. It also summarizes the government's position regarding her multiple citizenships and financial means, while refuting the claim that she was 'hiding' from law enforcement.

Event Metadata

Type
Unknown
Location
Court
Significance Score
5/10
Participants
0
Source Documents
2
Extracted
2025-11-20 22:09

Additional Data

Source
DOJ-OGR-00001586.jpg
Date String
2020-07-10

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