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Case 1:20-cr-00330-AJN Document 128 Filed 01/28/21 Page 1 of 2
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew’s Plaza
Case 1:20-cr-00330-AJN Document126 Filed 01/25/21 Page 11 of 13
Thus, regardless of whether the White Plains qualified jury wheel is compared to the
eligible juror population of the Manhattan Divisio
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Manhattan Division, Mr. Martin found statistically significant underrepresentation using both the
comparative disparity and standard de
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PRELIMINARY STATEMENT
When the COVID-19 pandemic temporarily limited the availability of grand juries in the
Manhattan courthouse, the
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impact. But the government would have avoided violating Ms. Maxwell’s Sixth Amendment
right. Its failure to do so mandates dismissal of
Case 1:20-cr-00330-AJN Document 125 Filed 01/25/21 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
20 Cr. 330 (AJN)
Vv.
GHISLAINE MAXWELL, NOTICE OF
Case 1:20-cr-00330-AJN Document126 Filed 01/25/21 Page 1 of 13
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
20 Cr. 330 (AJN)
V.
GHISLAINE MAXWELL,
Defendant
Case 1:20-cr-00330-AJN Document 124 Filed 01/25/21 Page 5of8
In many cases the bar for sufficiency of an indictment is low. It is also true that courts
find, in certain cases, that the discovery prov
Case 1:20-cr-00330-AJN Document 124 Filed 01/25/21 Page 4 of 8
INTRODUCTION
The Superseding Indictment (“Indictment”) in this case is remarkable because it fails to
identify an accuser, a specific d
Case 1:20-cr-00330-AJN Document 124 Filed 01/25/21 Page 1 of 8
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
20 Cr. 330 (AJN)
Vv.
GHISLAINE MAXWELL,
Defenda
Case 1:20-cr-00330-AJN Document 123 Filed 01/25/21 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
20 Cr. 330 (AJN)
Vv.
GHISLAINE MAXWELL, NOTICE OF
Case 1:20-cr-00330-AJN Document 122 Filed 01/25/21 Page 6 of 9
APPLICATION OF THE MULTIFACTOR TEST!
Paragraph 14 of the Superseding Indictment (the first paragraph in Count Three)
incorporates by re
Case 1:20-cr-00330-AJN Document 122 Filed 01/25/21 Page 7 of 9
IV. The existence of common overt acts.
The overt acts alleged in Count 1, paragraph 11, are identical to those alleged in Count 3,
par
Case 1:20-cr-00330-AJN Document 122 Filed 01/25/21 Page 4 of 9
Ms. Maxwell, pursuant to the Fifth Amendment to the United States Constitution and
Fed. R. Crim. P. 12(b)(3)(B)(ii), requests that the C
Case 1:20-cr-00330-AJN Document 122 Filed 01/25/21 Page 5of9
the defendant from the repetition of detail of a single course of conduct.” United States v.
Swaim, 757 F.2d 1530, 1534 (5™ Cir. 1985).
G
Case 1:20-cr-00330-AJN Document 122 Filed 01/25/21 Page 1 of 9
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
20 Cr. 330 (AJN)
Vv.
GHISLAINE MAXWELL,
Defenda
Case 1:20-cr-00330-AJN Document 121 Filed 01/25/21 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
20 Cr. 330 (AJN)
Vv.
GHISLAINE MAXWELL, NOTICE OF
Case 1:20-cr-00330-AJN Document120 Filed 01/25/21 Page 15 of 19
jury would convict Ms. Maxwell on the Mann Act Counts based on a false inference of criminal
propensity. Similarly, it would create a s
Case 1:20-cr-00330-AJN Document120 Filed 01/25/21 Page 14 of 19
about an alleged conspiracy from 1999-2002 were in fact lies, even though the Mann Act Counts
have nothing to do with Giuffre and are b
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substantive crimes when the false declarations “concern the substantive offenses.” Potamitis,
739 F.2d at 791. Such cases typically inv
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accusers were not part of the subject matter of the defamation action, nor were they deposed as
witnesses in that case. The Perjury Cou
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Prejudice sufficient to justify severance under Rule 14 may exist when: (1) the defendant
might become embarrassed or confounded in pre
Case 1:20-cr-00330-AJN Document120 Filed 01/25/21 Page 9 of 19
counts alleging false statements to IRS agent from separate corruption counts due to “speculative
nature of the link” between the struct
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Blakney, 941 F.2d 114, 116 (2d Cir. 1991) (quotations and citation omitted). “‘Similar’ charges
include those that are ‘somewhat alike,’
Case 1:20-cr-00330-AJN Document120 Filed 01/25/21 Page 7 of 19
B. Counts Five and Six (the “Perjury Counts”)
Counts Five and Six of the Indictment allege that Ms. Maxwell committed perjury in
violat
Case 1:20-cr-00330-AJN Document120 Filed 01/25/21 Page 1 of 19
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
20 Cr. 330 (AJN)
Vv.
GHISLAINE MAXWELL,
Defenda
Case 1:20-cr-00330-AJN Document 118 Filed 01/25/21 Page 1 of 2
800 Third Avenue
New York, NY 10022
COHEN & GRESSER LLP +1 212.957 7600 phone
www.cohengresser.com
Mark S. Cohen
Christian R. Everdel
Case 1:20-cr-00330-AJN Document 119 Filed 01/25/21 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
20 Cr. 330 (AJN)
Vv.
TICE OF MOTI
GHISLAINE MAXW
Case 1:20-cr-00330-AJN Document 106 Filed 12/30/20 Page 12 of 22
successfully to resist extradition to the United States in relation to the charges in the superseding
indictment dated 7 July 2020.”);
Case 1:20-cr-00330-AJN Document 106 Filed 12/30/20 Page 7 of 22
detention without bail is warranted under 18 U.S.C. § 3142(e)(1). The Court accordingly denies
Defendant’s request to reopen the origin
Case 1:20-cr-00330-AJN Document 106 Filed 12/30/20 Page 2 of 22
combination of conditions can ensure her appearance. This is so because: the charges, which
carry a presumption of detention, are serio
Case 1:20-cr-00330-AJN Document 103-2 Filed 12/23/20 Page 2 of 4
IN THE MATTER OF AN OPINION
ON THE EXTRADITION LAW OF ENGLAND AND WALES
RE GHISLAINE MAXWELL
ADDENDUM OPINION
1. | This Addendum Op
Case 1:20-cr-00330-AJN Document 103 Filed 12/23/20 Page 8 of 15
as a substitute for its prosecution of Epstein.*> The government’s case is not what it represented
to the Court at the initial bail hea
Case 1:20-cr-00330-AJN Document 103 Filed 12/23/20 Page 7 of 15
here. Whether or not the accusers’ recollections as to Epstein are corroborated is irrelevant to
the strength of the evidence against M
Case 1:20-cr-00330-AJN Document 100 Filed 12/18/20 Page 24 of 36
the media even when a bounty was offered for her location and when numerous media outlets were
searching for her.
The charts, graphs,
Case 1:20-cr-00330-AJN Document 100 Filed 12/18/20 Page 19 of 36
the jurisdiction of her choosing (i.e., the one to which she chose to flee). The Department of
Justice’s Office of International Affai
Case 1:20-cr-00330-AJN Document 100 Filed 12/18/20 Page 11 of 36
reconsideration” by, for example, demonstrating “that the court overlooked information or
incorrectly applied the law,” or that failur
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UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
wn eee eee nee x
UNITED STATES OF AMERICA
-V.- i 20 Cr. 330 (AJN)
GHISLAINE
Case 1:20-cr-00330-AJN Document 97-22 Filed 12/14/20 Page 29 of 30
under the Treaty as amended by the Instrument Amending the Treaty and/or under the USA/EU
Agreement on Extradition in connection wit
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UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
, Docket No. 20-CR-330 (AJN)
- against -
GHIS
Case 1:20-cr-00330-AJN Document 97-22 Filed 12/14/20 Page 15 of 30
William JULIE
avocat a la cour — attorney at law
and degrading treatments in custody (Article 3 ECHR)!”. If the Investigating Chamb
Case 1:20-cr-00330-AJN Document 97-22 Filed 12/14/20 Page 3 of 30
William JULIE
avocat a la cour — attorney at law
any extradition request from the US Government to the competent French Authorities
Case 1:20-cr-00330-AJN Document 97-21 Filed 12/14/20 Page 23 of 29
surrendered to the United States authorities unless and until a court in the United Kingdom issues
a ruling finding that there are n
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UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
Docket No. 20-CR-330 (AJN)
- against -
GHISL
Case 1:20-cr-00330-AJN Document 97-21 Filed 12/14/20 Page 13 of 29
E. The human rights objections that may conceivably be open to Ms Maxwell should she face
extradition to the US in relation to the c
Case 1:20-cr-00330-AJN Document 97-21 Filed 12/14/20 Page 11 of 29
interest in these offences being tried®. Similarly, there is a high threshold in relation to injustice”,
and it is very unlikely tha
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Abuse of process/political motivation
27. Extradition requests are rarely discharged on the basis that the case in the requesting s
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In three of the five cases the applicant was either a British citizen or had significant community and
family ties to the UK! but the
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IN THE MATTER OF AN OPINION
ON THE EXTRADITION LAW OF ENGLAND AND WALES
RE GHISLAINE MAXWELL
Overview
1. This Opinion is provided
Case 1:20-cr-00330-AJN Document 97-21 Filed 12/14/20 Page 3 of 29
(e) On the basis of the information currently known, it is highly unlikely that Ghislaine
Maxwell would be able successfully to resis