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Court Filings (12,056 documents)
CaGede20t er OD FZ0cAGNt n DibGMeh01 G0) 2Ailed G2AL8/26acRagec8O Gb 36
In urging a different conclusion, the defense again cites the same cases discussed in its
initial briefing and at the July 14,
CaGede20t er OD FZ0cAdNtn DibGMeh01 G0) 2Ailed G2AL8/ 26a RaAgeot 8 Ob 36
demonstrated ability to live in hiding—numerous courts have recognized that purported waivers
of extradition are unenforceabl
CaSede20t er WD I30cAIN n DUEGmeh01000 2A ile@ 42508) 26a deagec#d Ob 36
to other countries outside of the European Union, including the United States. As set forth in
Exhibit B, according to the MOJ
CaGede20t er OD FZ0cAdNen DibGmehH01 G20 2Aile@ G2AL8/ 26a Radgect A Ob 36
defendant faces up to 35 years of incarceration, and may very well spend the remainder of her
natural life in prison. The se
CaGede20t erODI30cAIN n Ditcimeh01 000 2Filed 62408) 26adeagef 1 Ob 36
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
AR RE RR Em Xx
UNITED STATES OF AMERICA
-V.- i 20 Cr. 330 (AJN)
GHIS
Cased 20-C/QA3GO4ATNNt DGS uiPe/tl G70 2Ftil SO A2ABM/ 26a Geage B4 245
appeared in the High Court, House of Lords and Supreme Court in leading extradition cases; and
has acted as an expert consultan
Cased 20-C7Qd3GO4ATNt Dib2uiPC/tl G70 2Fti| SO A2ABM/ 26a Geags 38 2PA5
of release); United States v. Salvagno, 314 F. Supp. 2d 115, 119 (N.D.N.-Y. 2004) (ordering each
of two defendants to “execute
Cased 20-C/Qd3GO4AUNNt Dib2uiPe/tl G70 2Fti| SO A2ABM/ 26a GeAgs 26 2PA5
2. Ms. Maxwell’s Counsel Was in Regular Contact with the Government
Prior to Her Arrest
At no time, however, did Ms. Maxwell
Cased 20-€7Qd3604AGNt Dibeutre/ptl g70 2F il ed G2sBM/ 26acedge 22 20A5
trust for the benefit of Ms. Maxwell, from 2015-2020. The Macalvins report and a :
report are attached as Exhibits O and P.*
A
CBesee PACTAOORSOMAGSN 2DSTLOMENt O02 FiBOBRHIA/ Pageage at C1045
PRELIMINARY STATEMENT
Ghislaine Maxwell respectfully submits this Memorandum in Support of her Renewed
Motion for Release on Bail.
Casee1240/CROOSROHASN AdtuMEént B02 FileebkA3A/PAgPage Gf a105
Exhibit A.
Exhibit B.
Exhibit C.
Exhibit D.
Exhibit E.
Exhibit F.
Exhibit G.
Exhibit H.
Exhibit I.
Exhibit J.
Exhibit K.
Exhibit L.
E
Case2124 0/TROOBBOHAGN ADSoUMMEht /BD2 FileenhasA/ Pag Page df a1045
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
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Case 21-770, Document 20-2, 04/01/2021, 3068530, Page64 of 200
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UNITED
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domestically and abroad; (3) her finances are completely opaque, as her memorandum pointedly
declines to provide the Court with inf
Cased 2O-LIDCBGOuATNIt Pb AuMelAtl 220 2ilGO OFFRO/2Bagedgect 200.9
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
I x
UNITED STATES OF AMERICA
~V.- : 20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Cased 20-CfQd3GO4ATNt PAu ret ZZ0 2Fil SO OF ALB). 26a Gealdeol 260.9
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
I x
UNITED STATES OF AMERICA
~V.- : 20 Cr. 330 (AJN)
GHISLAINE MAXWEL
Cs F:26-G4 8083S AUN DSeuMeAtA’ Hes GPAb20 Pagerte of 260
cases related to Epstein in the Southern District of New York and has sat for depositions in
those cases. Similarly, throughout the course of
CE8E9 20-CFOdSSRUAIIN DocemeHP 4 FPitdd B77 OHO Page oP '2600
innocence.”’). The government has failed to meet its burden of establishing that Ms. Maxwell
presents an “actual risk of flight” and must
CE8E9 20-CFOd3SRUAIIN DoceimeHP 1 Pitdd B77 FOO PAGES oP '2600
purpose of protecting herself and those close to her from the crush of media and online attention
and its very real harms—those close to
CE8E9 20-CFOdSSRHAIIN DoceimieHP 4 FPitdd B77 FOO Page 1oP!2600
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
ee x
UNITED STATES OF AMERICA,
20 Cr. 330 (AJN)
v.
GHISLAINE MAXWELL,
Defen
Cased 20-C/Qd3GO4AUNNt Die Met 2 OR ied OFAAAQOP aeengpeol 2600
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
I x
UNITED STATES OF AMERICA
~V.- : 20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Def
Case 21-770, Document 20-2, 04/01/2021, 3068530, Page1 of 200
No. 21-770 & 21-58
In the
Auited States Court of Appeals for the Second Circuit
UNITED STATES OF AMERICA,
Appellee,
Vv.
GHISLAINE MAXW
Case 21-770, Document 20-1, 04/01/2021, 3068530, Page24 of 31
This is why defendants charged under the same statute in the
Southern District of New York are regularly granted bond. United
States v. H
Case 21-770, Document 20-1, 04/01/2021, 3068530, Page12 of 31
The court said it was detaining Ms. Maxwell, in part, because the
government proffered that its “witness testimony will be corroborated
b
Case 21-770, Document 20-1, 04/01/2021, 3068530, Page7 of 31
FACTS
Ghislaine Maxwell is a 59-year-old, law-abiding United States
citizen with no criminal history. In July 2020, she was living peacef
Case 21-770, Document 20-1, 04/01/2021, 3068530, Page4 of 31
These conditions would support a complaint for cruel and unusual
punishment for a convicted felon. Ms. Maxwell is not one. She is
innocent
Case 21-770, Document 20-1, 04/01/2021, 3068530, Page’ of 31
UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT
Thurgood Marshall U.S. Courthouse 40 Foley Square, New York, NY 10007 Telephone: 212-
Case 21-770, Document 20-1, 04/01/2021, 3068530, Page3 of 31
Appellant Ghislaine Maxwell’s Motion for Pretrial Release
Ghislaine Maxwell has a Constitutional right to be able to prepare
effectively
Case 21-770, Document 20-1, 04/01/2021, 3068530, Page2 of 31
No. 21-770 & 21-58
In the
Aunited States Court of Appeals for the Second Circuit
UNITED STATES OF AMERICA,
Appellee,
Vv.
GHISLAINE MAXW
Case 21-770, Document 18, 04/01/2021, 3068308, Page‘ of 2
United States Court of Appeals for the Second Circuit
Thurgood Marshall U.S. Courthouse
40 Foley Square
New York, NY 10007
DEBRA ANN LIVINGS
Case 21-770, Document 18, 04/01/2021, 3068308, Page2 of 2
___ Oversized filing (FRAP 27 (motion), FRAP 32 (brief))
______ Missing Amicus Curiae filing or motion (Local Rule 29.1)
___ Untimely filing
Case 21-770, Document 11, 04/01/2021, 3068130, Page2 of 2
___ Oversized filing (FRAP 27 (motion), FRAP 32 (brief))
______ Missing Amicus Curiae filing or motion (Local Rule 29.1)
___ Untimely filin
Case 21-770, Document 5, 03/30/2021, 3066424, Page of 1
NOTICE OF APPEARANCE FOR SUBSTITUTE, ADDITIONAL, OR AMICUS COUNSEL
Short Title: United States v. Maxwell Docket No.: 21-770
Substitute, Additi
Case 21-770, Document 6, 03/30/2021, 3066859, Page1 of 1
NOTICE OF APPEARANCE FOR SUBSTITUTE, ADDITIONAL, OR AMICUS COUNSEL
Short Title: United States v. Maxwell Docket No.: 21-770
Substitute, Addit
Case 21-770, Document 3-2, 03/24/2021, 3065978, Page23 of 25
02/23/2021 | 160 | THIRD MOTION for Bond . Document filed by Ghislaine Maxwell. (Sternheim,
Bobbi) (Entered: 02/23/2021)
02/24/2021 ORDER
Case 21-770, Document 3-2, 03/24/2021, 3065978, Page18 of 25
those materials. The Defendant did not file any opposition to the Government's
proposed redactions. The Court will adopt the Government's
Case 21-770, Document 3-2, 03/24/2021, 3065978, Page19 of 25
12/30/2020
motion. In light of the fact that the Opinion includes potentially confidential
information that should not be filed on the pu
Case 21-770, Document 3-2, 03/24/2021, 3065978, Page20 of 25
01/12/2021 Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal
Electronic Files as to Ghislaine Maxwell re: 1
Case 21-770, Document 3-2, 03/24/2021, 3065978, Page16 of 25
12/04/2020 | 85 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R.
Everdell dated December 4, 2020 re: Br
Case 21-770, Document 3-2, 03/24/2021, 3065978, Page17 of 25
necessary steps to ensure that the Defendant continues to receive adequate access to
her legal materials and her ability to communicate wi
Case 21-770, Document 3-2, 03/24/2021, 3065978, Page15 of 25
temporarily sealed while the Court resolves the redaction request. SO ORDERED.
(Signed by Judge Alison J. Nathan on 12/1/2020)(bw) (Entere
Case 21-770, Document 3-2, 03/24/2021, 3065978, Page14 of 25
11/06/2020 | 69 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara
Case 21-770, Document 3-2, 03/24/2021, 3065978, Page12 of 25
21 at 12 p.m. The Defendant's reply is due on Monday, August 24 at 12 p.m. The
parties shall propose redactions to the letter briefing on
Case 21-770, Document 3-2, 03/24/2021, 3065978, Page10 of 25
defense counsel's letter, filed July 27, 2020 Document filed by USA. (Moe, Alison)
(Entered: 07/27/2020)
07/27/2020 32 | MEMO ENDORSEMENT
Case 21-770, Document 3-2, 03/24/2021, 3065978, Page5 of 25
Terminated Counts Disposition
None
Highest Offense Level
(Terminated)
None
Complaints Disposition
None
Plaintiff
USA represented by
Case 21-770, Document 3-2, 03/24/2021, 3065978, Page of 25
From: NYSD_ECF [email protected]
To: NYSD CourtMail
Subject: Activity in Case 1:20-cr-00330-AJN USA v. Maxwell Appeal Record Sent to
Case 21-770, Document 3-2, 03/24/2021, 3065978, Page3 of 25
APPEAL,ECF,INTAPP
U.S. District Court
Southern District of New York (Foley Square)
CRIMINAL DOCKET FOR CASE #: 1:20-cr-—00330-AJN All Defen
CaseGa26-2-00S8MAdhn dd cuimein41BO2 Fikktwb63/22/PagPalgefiiof 12
concerns about whether the full extent of the Defendant’s assets have been disclosed in light of
the lack of transparency when she w
CaseG@a26-2-00S8MAdhn dd Guimein41B02 Fikkb63/22/Pag Rage Lof 12
that the Defendant poses a significant risk of flight. Thus, the Court again concludes that there
are no conditions of release that wi
CaseGa26-2-00S8@Adhn dd cuimein41 B92 Fikkb6S/22/Pag Page of 12
of the government’s case and warrant granting bail on the conditions proposed.” Def. Mot. at 7.
Those motions became fully briefed one