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Case 1:20-cr-00330-AJN Document 103-2 Filed 12/23/20 Page 1 of 4 Exhibit B DOJ-OGR- 00002226

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Case 1:20-cr-00330-AJN Document 103 Filed 12/23/20 Page 14 of 15 Finally, the government’s argument that Ms. Maxwell could always flee to some country other than the United Kingdom and France holds h

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Case 1:20-cr-00330-AJN Document 103 Filed 12/23/20 Page 13 of 15 as Mr. Julié’s accompanying rebuttal report explains (see Ex. A), the MOJ letter ignores that the extradition provisions in French Cod

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Case 1:20-cr-00330-AJN Document 103-1 Filed 12/23/20 Page 1 of 4 Exhibit A DOJ-OGR-00002222

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Case 1:20-cr-00330-AJN Document 103 Filed 12/23/20 Page 15 of 15 Dated: December 18, 2020 Respectfully submitted, /s/ Mark. S. Cohen Mark S. Cohen Christian R. Everdell COHEN & GRESSER LLP 800 Th

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Case 1:20-cr-00330-AJN Document 103 Filed 12/23/20 Page 12 of 15 (Gov. Mem. at 20). The government suggests that purchasing a home using a trust and providing a pseudonym to a real estate broker are

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Case 1:20-cr-00330-AJN Document 103 Filed 12/23/20 Page 11 of 15 Similarly, the financial report does not include a future income stream for Ms. Maxwell or her spouse because it presents only histori

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Case 1:20-cr-00330-AJN Document 103 Filed 12/23/20 Page 9 of 15 mistaken. Prior to her arrest, Ms. Maxwell and her spouse had discussed the idea of getting a divorce as an additional way to create di

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Case 1:20-cr-00330-AJN Document 103 Filed 12/23/20 Page 5 of 15 PRELIMINARY STATEMENT The only issue before the Court is whether conditions exist that can reasonably assure Ms. Maxwell’s appearance

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Case 1:20-cr-00330-AJN Document 103 Filed 12/23/20 Page 6 of 15 892-93 (8th Cir. 1985) (“The legal standard required by the [Bail Reform] Act is one of reasonable assurances, not absolute guarantees.

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Case 1:20-cr-00330-AJN Document 103 Filed 12/23/20 Page 4 of 15 TABLE OF EXHIBITS Exhibit A. Julié Addendum Opinion (France) Exhibit B. Perry Addendum Opinion (U.K.) DOJ-OGR-00002210

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Case 1:20-cr-00330-AJN Document 103 Filed 12/23/20 Page 3 of 15 TABLE OF AUTHORITIES Page(s) Cases United States v. Chen, 820 F. Supp. 1205 (ND. Cal, 1992)................ Sa ULSI SSNPS TS TERT SEED

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Case 1:20-cr-00330-AJN Document 103 Filed 12/23/20 Page 2 of 15 TABLE OF CONTENTS Page PRELIMINARY STATEMENT o........cccccccccceccssceseeecsseceeeseeseesecaeeuecuacseesaceseeaeeasenesieeecnaseeesa

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Case 1:20-cr-00330-AJN Document 100-2 Filed 12/18/20 Page 2 of 4 Larticle 3 du Traité bilatéral d’extradition signé le 23 avril 1996 entre les Etats-Unis d’Amérique et la France stipule que « /‘Esat

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Case 1:20-cr-00330-AJN Document 100-2 Filed 12/18/20 Page 4 of 4 Article 3 of the Bilateral Extradition Treaty signed on April 23, 1996 between the United States of America and France stipulates that

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Case 1:20-cr-00330-AJN Document 100-2 Filed 12/18/20 Page 3 of 4 [logo] MINISTRY OF JUSTICE Liberty Directorate of Criminal Affairs and Pardons Equality Fraternity Specialized Criminal Justice S

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Case 1:20-cr-00330-AJN Document 100-2 Filed 12/18/20 Page 1 of 4 MINISTERE a _ . DE LA JUSTICE Direction des affaires criminelles et des graces Liberté Egahité Fraternité Sous-direction de la just

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Case 1:20-cr-00330-AJN Document 100-1 Filed 12/18/20 Page 2 of 2 important to her than being connected. Even more concerning, is if she is let out she has the ability to once again abuse children and

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Case 1:20-cr-00330-AJN Document 100 Filed 12/18/20 Page 35 of 36 other inmates in protective custody. Additionally, psychology and medical staff check on the defendant daily, MDC legal staff are high

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Case 1:20-cr-00330-AJN Document 100 Filed 12/18/20 Page 34 of 36 As to the defense’s most recent complaints, the malfunctioning of the sixth production that the defense complains of resulted from the

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Case 1:20-cr-00330-AJN Document 100 Filed 12/18/20 Page 33 of 36 counsel, and when visiting is available depending on pandemic-related conditions, the defendant has access to legal visits. Due to the

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Case 1:20-cr-00330-AJN Document 100 Filed 12/18/20 Page 36 of 36 CONCLUSION As this Court previously found, the defendant “poses a substantial actual risk of flight.” (Tr. 86). Nothing in the defen

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Case 1:20-cr-00330-AJN Document 100 Filed 12/18/20 Page 32 of 36 United States). Further, unlike those cases and the cases cited by the defendant, the crimes charged here involving minor victims trig

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Case 1:20-cr-00330-AJN Document 100 Filed 12/18/20 Page 31 of 36 (Tr. 87). Following the analysis the Court has already conducted, several of the cases cited by the defendant are readily distinguisha

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Case 1:20-cr-00330-AJN Document 100 Filed 12/18/20 Page 29 of 36 only where, but for his wealth, he would not have been detained.” /d. Here, detention is warranted not only because of the defendant’s

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Case 1:20-cr-00330-AJN Document 100 Filed 12/18/20 Page 28 of 36 Setting aside whether the defendant’s spouse has additional assets beyond those included in the financial report, the vast majority of

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Case 1:20-cr-00330-AJN Document 100 Filed 12/18/20 Page 27 of 36 basis, in addition to their substantial assets. The financial report submitted by the defense is also careful to note that it does not

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Case 1:20-cr-00330-AJN Document 100 Filed 12/18/20 Page 26 of 36 this Court already weighed in favor of detention, and confirmation of that deception only reemphasizes that this defendant cannot be t

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Case 1:20-cr-00330-AJN Document 100 Filed 12/18/20 Page 25 of 36 (Def. Ex. S § 12). Moreover, the FBI announced themselves as federal agents to the defendant when they first approached her. Thus, eve

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Case 1:20-cr-00330-AJN Document 100 Filed 12/18/20 Page 23 of 36 complicated, and expensive process, which would provide no measure of justice to the victims who would be forced to wait years for the

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Case 1:20-cr-00330-AJN Document 100 Filed 12/18/20 Page 22 of 36 to authorities in the United States would not be binding in the United Kingdom, and the defendant could easily decide not to consent t

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Case 1:20-cr-00330-AJN Document 100 Filed 12/18/20 Page 21 of 36 Justice on August 22, 2007 which provides that the “Ministry of Justice considers the American- born, U.S. citizen Peterson to also be

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Case 1:20-cr-00330-AJN Document 100 Filed 12/18/20 Page 17 of 36 time of her arrest. While a friend’s desire to avoid publicity may be understandable, a spouse’s desire to distance himself in that ma

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Case 1:20-cr-00330-AJN Document 100 Filed 12/18/20 Page 16 of 36 French law, is simply incorrect. Accordingly, the defendant’s foreign ties, wealth, and skill at avoiding detection continue to weigh

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Case 1:20-cr-00330-AJN Document 100 Filed 12/18/20 Page 15 of 36 and that certain of the corroborating documentary evidence does not specifically name Maxwell. Leaving aside the fact that volume is n

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Case 1:20-cr-00330-AJN Document 100 Filed 12/18/20 Page 13 of 36 Further, and as set forth below, those victims’ accounts are corroborated by other evidence, including contemporary documents and othe

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In addition to corroborating each other, these victims’ accounts are further corroborated by other witnesses and by documentary evidence, which has been produced in discovery. That evidence will make

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Case 1:20-cr-00330-AJN Document 100 Filed 12/18/20 Page 10 of 36 Additionally, where, as here, a defendant is charged with committing an offense involving a minor victim under 18 U.S.C. §§ 2422 or 24

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Case 1:20-cr-00330-AJN Document 100 Filed 12/18/20 Page 9 of 36 the Court concluded that electronic monitoring and home security guards “would be insufficient” because the defendant could remove the

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Case 1:20-cr-00330-AJN Document 100 Filed 12/18/20 Page 8 of 36 would not pose an insurmountable burden for her.” (Tr. 84). The Court recognized the defense arguments that the defendant did not leave

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Case 1:20-cr-00330-AJN Document 100 Filed 12/18/20 Page 7 of 36 from us, we would respectfully request that the court leave the proceeding open for a week so that we can try to satisfy the court beca

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Case 1:20-cr-00330-AJN Document 100 Filed 12/18/20 Page 3 of 36 TABLE OF AUTHORITIES Jackson v. Goord, 664 F. Supp. 2d 307 (S.D.N-Y. 2009)... .cccceccccecceeeceee cece cece caeeseeeseeeceeseeeseeese

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Case 1:20-cr-00330-AJN Document 100 Filed 12/18/20 Page 5 of 36 demonstrated ability to live in hiding for the long term. In short, the defendant poses an extreme flight risk, no condition or combina

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Case 1:20-cr-00330-AJN Document 97-23 Filed 12/14/20 Page 2 of 2 December 7, 2020 Honorable Alison J. Nathan United States District Judge United States Courthouse 40 Foley Square New York, NY 10007

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Case 1:20-cr-00330-AJN Document 97-24 Filed 12/14/20 Page 1 of 2 Exhibit X DOJ-OGR-00002157

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Case 1:20-cr-00330-AJN Document 97-23 Filed 12/14/20 Page 1 of 2 Exhibit W DOJ-OGR-00002155

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Case 1:20-cr-00330-AJN Document 97-22 Filed 12/14/20 Page 27 of 30 Exhibit B DOJ-OGR-00002151

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Case 1:20-cr-00330-AJN Document 97-22 Filed 12/14/20 Page 25 of 30 WILLIAM JULIE AVOCAT 51, rue Ampére, 75017 Paris Date of birth: 16.07.1973 0033678374713 French English and German national wi@wija

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Case 1:20-cr-00330-AJN Document 97-22 Filed 12/14/20 Page 23 of 30 William JULIE avocat a la cour — attorney at law a United States citizen. Thus, there is no precedent to draw from in that regard.

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Case 1:20-cr-00330-AJN Document 97-22 Filed 12/14/20 Page 26 of 30 LEGAL ADVICE = Presidential party members and officials in Dakar, Senegal = Former Tunisian Ambassador in Paris and prominent Tunisi

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