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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
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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:

  1. The “Doe” complaint and pretrial services report that will serve as the factual basis for your argument

  2. Sample bail letters, argument transcripts and decisions from US v. Epstein, US v. Maxwell and US v. Ng

  3. 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 1Argument 2
Government
Defense

EFTA00066190