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Case 1:20-cr-00330-AJN Document 97 Filed 12/14/20 Page 38 of 45
The discovery also does not contain any police reports in which the people we
believe to be the complainants reported the alleged crim
Case 1:20-cr-00330-AJN Document 97 Filed 12/14/20 Page 37 of 45
a very small fraction of the discovery pertains in any way to the individuals we believe to be
the three complainants named in the indi
Case 1:20-cr-00330-AJN Document 97 Filed 12/14/20 Page 36 of 45
E. The Discovery Contains No Meaningful Documentary Corroboration of
the Government's Allegations Against Ms. Maxwell
At the initial b
Case 1:20-cr-00330-AJN Document 97 Filed 12/14/20 Page 32 of 45
country. (Dkt. 18 at 12-14, Tr. 52-53). It is even more unfounded in light of the daily avalanche
of media coverage of Ms. Maxwell. She
Case 1:20-cr-00330-AJN Document 97 Filed 12/14/20 Page 31 of 45
Indeed, the discovery reflects that it was not hard at all for the government to locate Ms.
Maxwell when they wanted to find her by tra
Case 1:20-cr-00330-AJN Document 97 Filed 12/14/20 Page 30 of 45
According to a. the security guard on duty that day had seen helicopters flying
over the house, which he assumed to be the press. (/d.)
Case 1:20-cr-00330-AJN Document 97 Filed 12/14/20 Page 29 of 45
The government argued to the Court that defense counsel’s contact with the
prosecutors in the months leading up to Ms. Maxwell’s arrest
Case 1:20-cr-00330-AJN Document 97 Filed 12/14/20 Page 27 of 45
(Ex. A F§ 8-10). Ms. Maxwell had no choice but to separate herself rT
eS 2)
Since Ms. Maxwell’s own arrest in July 2020, the press atte
Case 1:20-cr-00330-AJN Document 97 Filed 12/14/20 Page 26 of 45
against Ms. Maxwell. For example, one post stated “they need to get this bitch n string her
up by her neck . . . f*ckin monster.” Anoth
Case 1:20-cr-00330-AJN Document 97 Filed 12/14/20 Page 25 of 45
named in 97 articles in the month of July 2019 alone. The level of press coverage spiked
again in November 2019 when the British tabloi
Case 1:20-cr-00330-AJN Document 97 Filed 12/14/20 Page 23 of 45
2020, other than daily living expenditures for her family and for professional services in the
defense of Ms. Maxwell from the charges
Case 1:20-cr-00330-AJN Document 97 Filed 12/14/20 Page 20 of 45
(Id.). Nevertheless, she has “no hesitation” posting her home because she knows “in every
fibre of [her] being” that Ms. Maxwell “will
Case 1:20-cr-00330-AJN Document 97 Filed 12/14/20 Page 19 of 45
has agreed to co-sign Ms. Maxwell’s $22.5 million bond and to post all three properties he
owns—all located in the United States and wo
Case 1:20-cr-00330-AJN Document 97 Filed 12/14/20 Page 18 of 45
her deeply. They are an incredibly strong and close family unit.”); Ex. F (“I PF
PSY joimed a large family event hosted by Ghislaine an
Case 1:20-cr-00330-AJN Document 97 Filed 12/14/20 Page 16 of 45
II. Ms. Maxwell Should Be Granted Bail Under the Proposed Strict Bail Conditions
A. Ms. Maxwell Has Deep Family Ties to the United Sta
Case 1:20-cr-00330-AJN Document 97 Filed 12/14/20 Page 15 of 45
that will reasonably assure the appearance of such person as required and the safety of any other
person and the community.” The eviden
Case 1:20-cr-00330-AJN Document 97 Filed 12/14/20 Page 11 of 45
contest extradition in both the United Kingdom and France.” We also provide
opinions from experts in the extradition laws of the France
Case 1:20-cr-00330-AJN Document 97 Filed 12/14/20 Page 13 of 45
ARGUMENT
L. Reconsideration of the Court’s Bail Decision is Appropriate Under 18 U.S.C.
§ 3142(f)
A prior determination that a defend
Case 1:20-cr-00330-AJN Document 97 Filed 12/14/20 Page 12 of 45
was arrested and has shown no signs of abating. Indeed, in the three months after her arrest, Ms.
Maxwell was the subject of over 6,500
Case 1:20-cr-00330-AJN Document 97 Filed 12/14/20 Page 10 of 45
New Information for the Court’s Consideration
The defense has devoted substantial time and effort to compile information that was not
Case 1:20-cr-00330-AJN Document 97 Filed 12/14/20 Page 9 of 45
company has confirmed that they have never done this for any client, and that he is
willing to do so for Ms. Maxwell because he is confi
Case 1:20-cr-00330-AJN Document 97 Filed 12/14/20 Page 8 of 45
The Proposed Bail Conditions
Ms. Maxwell now proposes the following $28.5 million bail package, which is
exceptional in its scope and p
Case 1:20-cr-00330-AJN Document 97 Filed 12/14/20 Page 4 of 45
TABLE OF AUTHORITIES
Page(s)
Cases
United States v. Boustani,
932 F.3d 79 (2d Cir, 2019)... ccccccecccccecneecnseeeseeesseecsaeessess
Case 1:20-cr-00330-AJN Document 97 Filed 12/14/20 Page 2 of 45
TABLE OF CONTENTS
Page
PRELIMINARY STATEMENT ..........ccccccccceccesceseeeesseceeeseeeeesecaeeuecuaeeesaceaesaecaeenesieenectaseeesase
Case 1:20-cr-00330-AJN Document 97
Statutes
18 U.S.C. § 3142(c)(1)(B)().... ee eceeceeeeeeeeeeeneeeeeneeees
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18 U.S.C. § 3142 ccc ceeeeenceeeeeseeeeeseeeeeneeeeeenees
Rules
Rule 5(F) of the
Case 1:20-cr-00330-AJN Document 97 Filed 12/14/20 Page 3 of 45
G. The Alternative to Bail Is Confinement Under Oppressive Conditions
that Impact Ms. Maxwell’s Health and Ability to Prepare Her Defens
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Case 1:20-cr-00330-AJN Document 93 Filed 12/10/20 Page 90 of 91
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evidentiary hearing within one week.
defendant
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Case 1:20-cr-00330-AJN Document 93 Filed 12/10/20 Page 91 of 91
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Case 1:20-cr-00330-AJN Document 93 Filed 12/10/20 Page 89 of 91 89
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1 court is greatly concern by the Bureau of Prisons' ability to
2 keep inmates and detainees safe during the health cr
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Case 1:20-cr-00330-AJN Document 93 Filed 12/10/20 Page 88 of 91 88
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start. Likewise, the possibility that Ms. Maxwell could evade
s
Case 1:20-cr-00330-AJN Document 93
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Filed 12/10/20 Page 87 of 91
87
1 the resources available to her, it is practically impossible to
2 set financial bail conditions that could reasona
Case 1:20-cr-00330-AJN Document 93 Filed 12/10/20 Page 86 of 91
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86
1 incentive she had before this indictment may very well have
2 changed after it. In other words, her federal indict
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Case 1:20-cr-00330-AJN Document 93 Filed 12/10/20 Page 84 of 91 84
believes that the representat
ay
Case 1:20-cr-00330-AJN Document 93 Filed 12/10/20 Page 83 of 91 83
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legal defenses based on untimeliness and the nonprosecution
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Case 1:20-cr-00330-AJN Document 93 Filed 12/10/20 Page 80 of 91
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Case 1:20-cr-00330-AJN Document 93 Filed 12/10/20 Page 79 of 91 79
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concerns raised by
not carried their burden,
the government can be addressed,
and this
Case 1:20-cr-00330-AJN Document 93 Filed 12/10/20 Page 81 of 91
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81
, the government retains the ultimate
defendant presen
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by clear and convincing evidence
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Case 1:20-cr-00330-AJN Document 93 Filed 12/10/20 Page 78 of 91 78
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Case 1:20-cr-00330-AJN Document 93 Filed 12/10/20 Page 74 of 91
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detention was
And, again,
had passed, and Jeffrey
ny
Case 1:20-cr-00330-AJN Document 93 Filed 12/10/20 Page 75 of 91
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it is clear that de
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Case 1:20-cr-00330-AJN Document 93 Filed 12/10/20 Page 76 of 91 76
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THE COURT: Okay.
And then the other legal question
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Case 1:20-cr-00330-AJN Document 93 Filed 12/10/20 Page 77 of 91 77
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government submits that the statements of the vic
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Case 1:20-cr-00330-AJN Document 93 Filed 12/10/20 Page 72 of 91
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Turning to several specifi
would like to respond t
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Case 1:20-cr-00330-AJN Document 93 Filed 12/10/20 Page 73 of 91 73
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the court, significantly
And while we recognize
Case 1:20-cr-00330-AJN Document 93 Filed 12/10/20 Page 70 of 91 70
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1 risk of flight or dangerousness, they are still entitled to the
2 same Sixth Amendment rights to access defense coun
Case 1:20-cr-00330-AJN Document 93 Filed 12/10/20 Page 69 of 91
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1 And in response to that, the government said, well,
2 too bad, COVID crisis, too bad, Ms. Maxwell, we are not going
3
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Case 1:20-cr-00330-AJN Document 93 Filed 12/10/20 Page 68 of 91
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investigations.
there is
the investigation of
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Case 1:20-cr-00330-AJN Document 93 Filed 12/10/20 Page 67 of 91
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originally
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suggesting
to prevent you
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Case 1:20-cr-00330-AJN Document 93 Filed 12/10/20 Page 66 of 91
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MR
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Case 1:20-cr-00330-AJN Document 93 Filed 12/10/20 Page 65 of 91 65
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litigation before your Honor about what is in the NPA, and the
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