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tted). The risks are further enhanced by the possibility of a second wave of coronavirus cases.; In particular, COVID-19 has begun to spread through the Metropolitan Detention Center (MDC), where Ms. Maxwell has been housed since the Bureau of Prisons (BOP) transferred her there on July 6, 2020. According to the MDC's statistics
ted to the Southern and Eastern Districts of New York; (iii) surrender of all travel documents with no new applications; (iv) strict supervision by Pretrial Services; (v) home confinement at a residence in the Southern District of New York with electronic GPS monitoring; (vi) visitors limited to Ms. Maxwell's imm
the Defendant was a flight risk and that detention without bail was warranted under 18 U.S.C. § 3142(e)(1). The Defendant has been incarcerated at the Metropolitan Detention Center since that time. The Defendant renewed her motion for release on bail on December 8, 2020. The Court again denied the Defendant's motion. In doing
he Court emphasized in its denial of the second motion for release on bail, the discrepancies between the information presented to the Court and to Pretrial Services in July 2020 and the information presented to the Court in December 2020 raised significant concerns about candor. See Dec. Op. at 16. There remain
tted). The risks are further enhanced by the possibility of a second wave of coronavirus cases.; In particular, COVID-19 has begun to spread through the Metropolitan Detention Center (MDC), where Ms. Maxwell has been housed since the Bureau of Prisons (BOP) transferred her there on July 6, 2020. According to the MDC's statistics
ted to the Southern and Eastern Districts of New York; (iii) surrender of all travel documents with no new applications; (iv) strict supervision by Pretrial Services; (v) home confinement at a residence in the Southern District of New York with electronic GPS monitoring; (vi) visitors limited to Ms. Maxwell's imm
tted). The risks are further enhanced by the possibility of a second wave of coronavirus cases.; In particular, COVID-19 has begun to spread through the Metropolitan Detention Center (MDC), where Ms. Maxwell has been housed since the Bureau of Prisons (BOP) transferred her there on July 6, 2020. According to the MDC's statistics
ted to the Southern and Eastern Districts of New York; (iii) surrender of all travel documents with no new applications; (iv) strict supervision by Pretrial Services; (v) home confinement at a residence in the Southern District of New York with electronic GPS monitoring; (vi) visitors limited to Ms. Maxwell's imm
tted). The risks are further enhanced by the possibility of a second wave of coronavirus cases.; In particular, COVID-19 has begun to spread through the Metropolitan Detention Center (MDC), where Ms. Maxwell has been housed since the Bureau of Prisons (BOP) transferred her there on July 6, 2020. According to the MDC's statistics
ted to the Southern and Eastern Districts of New York; (iii) surrender of all travel documents with no new applications; (iv) strict supervision by Pretrial Services; (v) home confinement at a residence in the Southern District of New York with electronic GPS monitoring; (vi) visitors limited to Ms. Maxwell's imm
tted). The risks are further enhanced by the possibility of a second wave of coronavirus cases.; In particular, COVID-19 has begun to spread through the Metropolitan Detention Center (MDC), where Ms. Maxwell has been housed since the Bureau of Prisons (BOP) transferred her there on July 6, 2020. According to the MDC's statistics
ted to the Southern and Eastern Districts of New York; (iii) surrender of all travel documents with no new applications; (iv) strict supervision by Pretrial Services; (v) home confinement at a residence in the Southern District of New York with electronic GPS monitoring; (vi) visitors limited to Ms. Maxwell's imm
most powerful people and her own fortune of more than S10 million - Maxwell had every incentive to try and flee Maxwell is currently in custody in the Metropolitan Detention Center in Brooklyn (pictured) where she is wearing paper clothes to ensure she doesn't kill herself EFTA00075172 Caseastthal.740/00tRnEttibd6Wgerlila070
ted to the Southern and Eastern Districts of New York; (iii) surrender of all travel documents with no new applications; (iv) strict supervision by Pretrial Services: ( v ) home confinement at a residence in the Southern District of New York with electronic GPS monitoring; (vi) visitors limited to Ms. Maxwell's i
most powerful people and her own fortune of more than S10 million - Maxwell had every incentive to try and flee Maxwell is currently in custody in the Metropolitan Detention Center in Brooklyn (pictured) where she is wearing paper clothes to ensure she doesn't kill herself EFTA00084435 Case 1:15-cv-07433-LAP Document 1078-5
ted to the Southern and Eastern Districts of New York; (iii) surrender of all travel documents with no new applications; (iv) strict supervision by Pretrial Services; (v) home confinement at a residence in the Southern District of New York with electronic CPS monitoring; (vi) visitors limited to Ms. Maxwell's imm
tted). The risks are further enhanced by the possibility of a second wave of coronavirus cases.; In particular, COVID-19 has begun to spread through the Metropolitan Detention Center (MDC), where Ms. Maxwell has been housed since the Bureau of Prisons (BOP) transferred her there on July 6, 2020. According to the MDC's statistics
ted to the Southern and Eastern Districts of New York; (iii) surrender of all travel documents with no new applications; (iv) strict supervision by Pretrial Services; (v) home confinement at a residence in the Southern District of New York with electronic GPS monitoring; (vi) visitors limited to Ms. Maxwell's imm
ted to the Southern and Eastern Districts of New York; (iii) surrender of all travel documents with no new applications; (iv) strict supervision by Pretrial Services; (v) home confinement at a residence in the Southern District of New York with electronic GPS monitoring; (vi) visitors limited to Ms. Maxwell's imm
Page: EFTA00018522 →lls into question whether these meetings will ever be able to happen in advance of her trial. As in See April 3, 2020 Report from the BOP regarding the Metropolitan Detention Center and Metropolitan Correctional Center ("MDC and MCC Report"), available at https://img.nyed.uscourts.gov/files/reports/bop/20200403 BOP Report.pdf a
Page: EFTA00018525 →Entities connected to both the Metropolitan Detention Center and Pretrial Services

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Michael Cohen
PERSON
United States
LOCATIONthe Southern District
LOCATION
Department of Justice
ORGANIZATIONFederal Bureau of Prisons
ORGANIZATION
Prince Andrew
PERSONFBI
ORGANIZATION
Southern District of New York
ORGANIZATIONBoustani
PERSON
Michael Jackson
PERSON
New York
LOCATION
Geoffrey S. Berman
PERSONJeffrey Pagliuca
PERSON
Metropolitan Correctional Center
ORGANIZATIONSecond Circuit
ORGANIZATION
United Kingdom
LOCATION
Bernie Madoff
PERSONMartin Weinberg
PERSON