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Case 1:20-cr-00330-AJN Document 46 Filed 08/21/20 Page5of5
Honorable Alison J. Nathan
August 21, 2020
Page 5
requested—the defendant can make such arguments, and the Government can and will vigorous
Case 1:20-cr-00330-AJN Document 46 Filed 08/21/20 Page 2 of 5
Honorable Alison J. Nathan
August 21, 2020
Page 2
In particular, the Defense Letter seeks this Court’s authorization to use materials re
Case 1:20-cr-00330-AJN Document 46 Filed 08/21/20 Page 4of5
Honorable Alison J. Nathan
August 21, 2020
Page 4
e.g., United States v. Smith, 985 F. Supp. 2d 506, 531 (S.D.N.Y. 2013) (“As a general pr
Case 1:20-cr-00330-AJN Document 46 Filed 08/21/20 Page 3of5
Honorable Alison J. Nathan
August 21, 2020
Page 3
Government in discovery in this criminal case, and to which the protective order unquest
Case 1:20-cr-00330-AJN Document 46 Filed 08/21/20 Page 1of5
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New
Case 1:20-cr-00330-AJN Document 42 Filed 08/17/20 Page 4of5
The Honorable Alison J. Nathan
August 17, 2020
Page 4
in stark contrast to the 25-year-old conduct alleged in this case. Warme, 2009 WL 42
Case 1:20-cr-00330-AJN Document 42 Filed 08/17/20 Page 3of5
The Honorable Alison J. Nathan
August 17, 2020
Page 3
The government relies on two grounds to justify its position: (1) the need “to prote
Case 1:20-cr-00330-AJN Document 42 Filed 08/17/20 Page1of5
COHEN & GRESSER LLP
Mark S. Cohen
+1 (212) 957-7600
[email protected]
Christian R. Everdell
+1 (212) 957-7600
cevetdell@cohengress
Case 1:20-cr-00330-AJN Document 41 Filed 08/13/20 Page 3of5
Honorable Alison J. Nathan
August 13, 2020
Page 3
ordered disclosure of a certain victim identity shortly after the indictment, the Court
Case 1:20-cr-00330-AJN Document 41 Filed 08/13/20 Page 2 of 5
Honorable Alison J. Nathan
August 13, 2020
Page 2
protective order was docketed on Friday, July 31, 2020'—the timing of which was princi
Case 1:20-cr-00330-AJN Document 41 Filed 08/13/20 Page 1of5
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New
Case 1:20-cr-00330-AJN Document 88 Filed 08/10/20 Page 3 of 6
The Honorable Alison J. Nathan
August 10, 2020
Page 3
District courts have the inherent authority to compel pretrial disclosure of the i
Case 1:20-cr-00330-AJN Document 886 Filed 08/10/20 Page 1 of 6
COHEN & GRESSER LLP
Mark S. Cohen UsSbC SDNY
+1 (212) 957-7600 DOCUMENT |
[email protected] ELECTRONICALLY FILED
DOC #:
DATE FILE
Case 1:20-cr-00330-AJN Document 39 Filed 08/10/20 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
aaa e ».4
UNITED STATES OF AMERICA,
. AFFIDAVIT OF CERTIFICATION
V. ; PURSU
Case 1:20-cr-00330-AJN Document 38 Filed 08/10/20 Page 3 of 6
The Honorable Alison J. Nathan
August 10, 2020
Page 3
District courts have the inherent authority to compel pretrial disclosure of the i
Case 1:20-cr-00330-AJN Document 38 Filed 08/10/20 Page 1 of 6
COHEN & GRESSER LLP
Mark S. Cohen
+1 (212) 957-7600
[email protected]
Christian R. Everdell
+1 (212) 957-7600
cevetdell@cohengres
Case 1:20-cr-00330-AJN Document 35 Filed 07/29/20 Page 2 of 5
The Honorable Alison J. Nathan
July 29, 2020
Page 2
of course, has not had access to the discovery materials) to anticipate and respond
Case 1:20-cr-00330-AJN Document 33 Filed 07/28/20 Page 6 of 7
The Honorable Alison J. Nathan
July 28, 2020
Page 6
Government.’ The defendant cites not a single example in any district court in the c
Case 1:20-cr-00330-AJN Document 27 Filed 07/21/20 Page 6 of 7
The Honorable Alison J. Nathan
July 21, 2020
Page 6
Mr. Boies and Ms. McCawley gave on-air interviews with ABC News following Ms.
Maxwel
Case 1:20-cr-00330-AJN Document 24 Filed 07/14/20 Pa
DOCUMENT
ELECTRONICALLY FILED
DOC #:
DATE FILED: 7/14/2020
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
$action roreinrninerwensse
Case 1:20-cr-00330-AJN Document 25 Filed 07/15/20 Padeuskoet Sony
DOCUMENT
ELECTRONICALLY FILED |
DOC #: |
DATE FILED: 7/15/2020
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United St
Case 1:20-cr-00330-AJN Document 22 Filed 07/13/20 Page 10 of 19
spent the last two decades without facing consequences for her criminal actions. For years before
her arrest in this case, the defendan
Case 1:20-cr-00330-AJN Document 22 Filed 07/13/20 Page 9 of 19
make purchases for the property using the credit card. As these facts make plain, there should be
no question that the defendant is skil
Case 1:20-cr-00330-AJN Document 22 Filed 07/13/20 Page 7 of 19
charges conduct not covered by the NPA, which was limited by its terms to conduct spanning from
2001 to 2007, a time period that post-da
Case 1:20-cr-00330-AJN Document 22 Filed 07/13/20 Page 6 of 19
evidence and witness testimony, will conclusively establish that the defendant groomed the victims
for sexual abuse by Jeffrey Epstein."
Case 1:20-cr-00330-AJN Document 21 Filed 07/10/20 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
a eee ee eee nee x
UNITED STATES OF AMERICA
WAIVER OF RIGHT TO BE PRESENT AT
Case 1:20-cr-00330-AJN Document18 Filed 07/10/20 Page 22 of 26
applicable presumption relates to risk of flight, and, as noted, Ms. Maxwell has rebutted that
presumption based on her ties to the Unit
Case 1:20-cr-00330-AJN Document18 Filed 07/10/20 Page 21 of 26
France and the United Kingdom.'* Notably, two weeks ago, this Court recognized in United
States v. Abdellatif El Mokadem, No. 19-CR-646
Case 1:20-cr-00330-AJN Document18 Filed 07/10/20 Page 23 of 26
Moreover, the government overstates the potential for Ms. Maxwell to spend
“decades in prison” if she is convicted. (Gov. Mem. at 5.) In
Case 1:20-cr-00330-AJN Document18 Filed 07/10/20 Page 18 of 26
837 F.2d 48, 49-50 (2d Cir. 1988) (overturning district court’s decision that defendant posed
a flight risk based in part on the ground
Case 1:20-cr-00330-AJN Document18 Filed 07/10/20 Page 16 of 26
1. Ms. Maxwell’s Personal History and Characteristics
Demonstrate That She Is Not a Flight Risk
a. Ms. Maxwell Has No Prior Criminal Re
Case 1:20-cr-00330-AJN Document18 Filed 07/10/20 Page 6 of 26
Background. Ms. Maxwell, 58, is a naturalized U.S. citizen who has resided in the
United States since 1991. She is also a citizen of Fran
Case 1:20-cr-00330-AJN Document18 Filed 07/10/20 Page 5of 26
PRELIMINARY STATEMENT
Ghislaine Maxwell respectfully submits this Memorandum in Opposition to the
government’s July 2, 2020 Memorandum in
Case 1:20-cr-00330-AJN Document17 Filed 07/08/20 Page 16 of 18
O. List all the people under the age of 18 that you
interacted with at any of Jeffrey’s properties?
A. I’m not aware of anybody that I
Case 1:20-cr-00330-AJN Document17 Filed 07/08/20 Page 15 of 18
aided and abetted the same, to wit, MAXWELL arranged for Minor
Victim-l to be transported from Florida to New York, New York on
multip
Case 1:20-cr-00330-AJN Document17 Filed 07/08/20 Page 18 of 18
Form No. USA-33s-274 (Ed. 9-25-58)
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
Vv.
GHISLAINE M
Case 1:20-cr-00330-AJN Document17 Filed 07/08/20 Page 12 of 18
13. From at least in or about 1994, up to and
including in or about 1997, in the Southern District of New York
and elsewhere, GHISLAINE
Case 1:20-cr-00330-AJN Document17 Filed 07/08/20 Page 14 of 18
New York Residence, in violation of New York Penal Law, Section
130.55.
pom In or about 1996, when Minor Victim-2 was
under the age of 1
Case 1:20-cr-00330-AJN Document17 Filed 07/08/20 Page 11 of 18
a. Between in or about 1994 and in or about
1997, when Minor Victim-1 was under the age of 18, MAXWELL
participated in multiple group se
Case 1:20-cr-00330-AJN Document17 Filed 07/08/20 Page 1 of 18
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
eee ee ee Ree ~ x
UNITED STATES OF AMERICA SUPERSEDING INDICTMENT
- Vv. - S1
Case 1:20-cr-00330-AJN Document 7 Filed 07/06/20 Page 3 of 4
April 2, 2020
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
sighs Upto wae eee eee ee eee eee ee eee X
UNITED STATES OF AME
Cae 1: 2D POGB87AGN Dumumeaits FimiO7Os20 Rape teat Rs
Orr List all the people under the age of 18 that you
interacted with at any of Jeffrey’s properties?
A. I’m not aware of anybody that I interac
Cae 1: 2D POGBB2AGN Damumeits6 Fimi@O7Ms20 Raye @tRe
Form No. USA-33s8s-274 (Ed. 9-25-58)
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
Vv.
GHISLATNE MAXWELL
Cae 1: ZR PoGBB7AGN Damumeaits6 FimiO7Os20 Rape iedtRs
aided and abetted the same, to wit, MAXWELL arranged for Minor
Victim-1 to be transported from Florida to New York, New York on
multiple occasio
Cae 1: 2D POGB82AGN DuamumeaitsS Fimi@O7Os20 Raye ty tee
New York Residence, in violation of New York Penal Law, Section
L365,55:.
Cc. In or about 18, when Minor Victim-2 was
under the age of 18, MA
Cae 1: 2D PoGBB2AGN Damumesits FimiO7Os20 Rape idatRe
13. From at least in or about 1994, up to and
including in or about 1997, in the Southern District of New York
and elsewhere, GHISLAINE MAXWELL,
Cae 1: 2D POGB82AGN Dumumeits Fimi@O7Ms20 Raye tii@ths
a. Between in or about 1994 and in or about
1997, when Minor Victim-1 was under the age of 18, MAXWELL
participated in multiple group sexual enc
Clase 1: 2D PoGBe7A0G Damumeit6 FimiO7Os20 Rageaaths
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
- - - - ---- xX
: SEALED
UNITED STATES OF AMERICA uC INDICTMENT
-V. - : 20 Cr.
GHISLAI
Case 1: 2D poGBe7AG Damumeait6 FimiO7Os20 Rage BatEs
Mod AO 442 (09/13) Arrest Warrant AUSA Name & Telno: Alison Moe, 212-637-2225
UNITED STATES DISTRICT COURT
for the
Southern District of New York
Case 1:20-cr-00330-AJN Document 5 Filed 07/05/20 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
New