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title: DOJ Epstein Files, Data Set 9 (EFTA00066190)
source: DOJ Epstein Files, Data Set 9
sourceUrl: https://huggingface.co/datasets/ishumilin/epstein-files-ocr-complete
date: '2026-01-01'
category: DOJ Data Set
eftaNumber: EFTA00066190
ocrPages: 0
ocrChars: 1977
ocrElapsed: 0
parseTier: external
engine: ishumilin OCR pipeline (engine undisclosed; CC0 mirror)
externalSource: ishumilin-ocr-complete
externalLicense: CC0-1.0
externalCredit: ishumilin/epstein-files-ocr-complete (Hugging Face)
externalUrl: https://huggingface.co/datasets/ishumilin/epstein-files-ocr-complete
Subject: NYU Prosecution Clinic - Materials for Mock Bail Argument (10/14/20)
Date: Thu, 01 Oct 2020 19:27:02 +0000
Attachments: Doe_Pretrial_Services_Report_Spring_2020.pdf; r_Bail_Doe_Complaint.pdf;
425_F.Supp.3d_306.pdf;
2020.07.14, Maxwell, arraignment, initial conference, bail hearing.pdf; 2020-07-
02, United States v. Maxwell, 20 Cr. 330_(AJN), detention memorandum_(ECF).pdf;
2020-07-10, Maxwell, defense memorandum.pdf;
Ng_initial_presentment_and_bail_argument, September_21, 2015.pdf;
Bail_Argument_Cheat_Sheet.pdf
All,
As promised, attached please find materials for the October 14 mock bail arguments, including:
The “Doe” complaint and pretrial services report that will serve as the factual basis for your argument
Sample bail letters, argument transcripts and decisions from US v. Epstein, US v. Maxwell and US v. Ng
Bail argument cheat sheets
Below are the assignments for the two rounds of mock argument. You will work in teams of two to develop your argument and moot it (e.g. and are a Government team and are a Defense team for the first mock argument), but only one member of each Government and Defense team will argue before Judge Moses (e.g., or against or ). Each team can decide who argues, and whoever does not argue live on October 14 will argue during the mock sentencing on November 4, 2020. Let me know if you have questions.
- since we have an odd number, you can prep with the Argument 1 defense team or with one of your AUSA supervisors, but you should definitely team up with someone else to work through this, as we typically would on a case team.
Thanks,
Janis
| Argument 1 | Argument 2 | ||
| Government | |||
| Defense | |||
EFTA00066190