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Case4:27-€Y-O204eumién (Dhichnehd3O0 2 Filed O2106/Atagedge of H616
combination of conditions, that will reasonably assure Mr. Robertson’s appearance and the safety
of any person and the community. H
Cased :27-€Y-O204eumién thitcinehd300 2 Filed O2106/Atagedgé bo? T6216
Complicating matters further is the fact that both of Mr. Robertson’s initial defense attorneys have
recently withdrawn from the
Case4:27-€r-O204euMién (hicOnehD300 2 Filed G2106/Atagedge 00 1616
is not a valid reason to deny Mr. Robertson release because the government has not come forward
with any details to corroborate N.F.
Caseel217 /ot00 2etaudent Dodd BA62 Filst66206/Phg Paye OF 6HD6
been influenced by the suggestion of others, including his girlfriend at the time and the police who
came to question him in the hospit
Casee217 /ot00 2etauent Docu mdl BAG2 Filst66206/Phg Page & 6HD6
Doc. 284 at 2-3. Mr. Robertson has met his burden of production and has rebutted the presumption
in § 3142(e)(3)(B) that no condition
Caseel217 /ot00 2etauent Body dil BAG62 Filst66206/Phg Pye of 66D6
hearing, a judicial officer finds that no condition or combination of conditions will reasonably
assure the defendant’s appearance a
Caseel217 /ot00 2etaudent Body mdil BAG62 Filkt66206/Phg Paye & 66D6
Robertson release in September of last year, it believed that he would only remain in pretrial
detention for three additional mont
Caseel217 /ot00 2etauent Dodd BA62 Filst66206/Phg Paye af 66D6
that it was “very concerned” about the amount of time Mr. Robertson had been in custody up to
that point, especially given that the alre
Caseel217 /ot00 2etauent Dodi mdl BAG62 Filst66206/Phg Pye F 6HD6
Light of the Coronavirus Outbreak, 20-MC-00004-9 (D.N.M. Mar. 13, 2020) (Johnson, C.J.).
Almost a full year later, jury trials remain
Casee1240/TO008B0HAEN AD >uMEnt /L5P 1 Fiedsaa 67g eP age? 163
LAW OFFICES OF BOBBI C. STERNHEIA\
As the government states, a flashlight is pointed at the ceiling of her isolation cell every
15 minut
Casee1240/CR00BBOHAEN AD >uUMEnt /L5P 1 Fiedsoa 672g ePageB1Gh3
LAW OFFICES OF BOBBI C. STERNHEIA\
It is impossible to overstate the deleterious effect of the conditions under which Ms.
Maxwell is de
Case 21-770, Document 20-3, 04/01/2021, 3068530, Page145 of 165
Exhibit M
Doe. 159
Ghislaine Maxwell’s Letter Regarding MDC Conditions
DOJ-OGR-00001286
CéBesb:20-CZ00 BRAUN DEcBiNdrt 1892 Filedeas/20/Prg Page 4016612
parallel those that the Court articulated when the Defendant proposed signing an extradition
waiver. See Dec. Op. at 12-13.
Similar d
CaéBesb:20-GZ00BRO AUN DEcBidrt 192 FiledeNs/22/Prag Page af116612
concerns about whether the full extent of the Defendant’s assets have been disclosed in light of
the lack of transparency when she w
cl
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1707 “77 You :pared
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youeyy Aq Jolq oY} JO UOISIOA po}oepolUN 9y} J2yD0p 0} CHAUMACUO SI! Juepusjeq ay} ‘Aressooouun
ale s
Cased 20-C€rQ0360uAGNt DibCumentl 1682 1FikeGSSR2/2agPldges 0612
nationality is assessed at the time the offense was committed, any loss of nationality subsequent
to said offense has no bearing upon
Cased 20-CFO0360uARNt DioCumentl 1682 1FikeG OSA2/2agPlagect 0642
person as required and the safety of any other person and the community.” 18 U.S.C. §
3142(c)(1)(B). The Court may order that the def
Casest:20-cr/0088GAU Ant AGewMent 1/202 Filed6es23/PagPage 417161518
WILLIAM JULIE
AVOCAT A LA COUR — ATTORNEY AT LAW
extradition and other removals”, ECtHR 12 April 2012, Babar Ahmad and Others v.
17.
18.
19,
20
Als
Doon
Casest:20-cr/008aG AU Ant AGewmMen? 1/202 Filedees/23/PagPage 46161518
WILLIAM JULIE
AVOCAT A LA COUR — ATTORNEY AT LAW
This concern over opportunistic nationality appl
Case 21-770, Document 20-3, 04/01/2021, 3068530, Page132 of 165
Exhibit L
Doc 169
Order
DOJ-OGR-00001273
Casest:20-cr/0088GAU Ant AdewmMent 1/202 Filed6es23/PagPage 4816518
WILLIAM JULIE
AVOCAT A LA COUR — ATTORNEY AT LAW
26. In these circumstances, it cannot have been the intention of French lawmakers
Casest:20-cr/0088GAU At AdewmMent 1/202 Filedees/23/PagPage 45161518
WILLIAM JULIE
AVOCAT A LA COUR — ATTORNEY AT LAW
Criminal Procedure use the present tense (“a person who is a national of the Req
Casest:20-cr/0088GAU Ant AdewmMent 1/202 Filed6es/23/PagPagé 4416518
WILLIAM JULIE
AVOCAT A LA COUR — ATTORNEY AT LAW
(ii) Nor is it supported by the spirit of the law;
(iii) Case law and precedent
Casest:20-cr/0088GAU Ant AdewmMen? 1/202 Filedees/23/PagPage 4616518
WILLIAM JULIE
AVOCAT A LA COUR — ATTORNEY AT LAW
March 14" 2021
Re: Additional opinion on the extradition of nationals by the Fr
CéSesb:20-7Z00BRGUUNNt DEcBidrt 1/202 FiladedS/2G/Pag Page afl 16618
Conclusion
The Court should grant bail for Ms. Maxwell on the extraordinary conditions
proposed. Should the Court determine that a
CéBesb:20-7Z00 BRO UUNNt DEcBidrt 1/202 FiladedS/23/Prag Page a016618
Reform Act, Ms. Maxwell must be released unless there are "no conditions" that would
reasonably assure her presence. Here, the pr
CaéSesb:20-7Z00 BRO UUNt DEcBidrt 1/202 Filadeds/2G/Pag Page ab 16618
EXHIBIT A
DOJ-OGR-00001266
Cased 20-CrQ0360uAGNt DibCutenti1702 1FikebOSMe/2aghlageci o618
deprivation, and other conditions adverse to her physical health and mental well-being, Ms.
Maxwell responded appropriately and accurat
Cased 20-CFQ0360uARNt DibCutrenti1702 1FikeGb OSB /2agPidged O618
Monitoring of Assets is a Valid and Significant Condition of Release
To address the Court’s concern about Ms. Maxwell’s access to as
Cased 20-CFQ0360uAGNt DibCutenti1702 1Fikeb OSB /2agPidged o618
The language of the extradition treaty between the United States and France and the
applicable French statues are clear that anyone see
Cased 20-CFQ0360uAGNt DibCutrenti1702 1FikeGb OSB /2agPldged 618
= On-premises 24/7 private security to prevent Ms. Maxwell from leaving the
residence without pre-approval by the Court or Pretrial Se
CAs54@:20-¢7-00B30AUENt Docuhdi 18621 , FIEADBOPAde 1Pagd 1&5 2
2
MINISTERE a oo ;
DE LA JUSTICE Direction des affaires criminelies et des graces
Liberté
Egatité
Fraternité
Sous-direction de la jus
Ee yee Docume WB620 , PIEADBOPAde 1hage 265 2
MINISTRY OF JUSTICE
Liberty Directorate of Criminal Affairs & Pardons
Equality
Fraternity
Specialized Criminal Justice Sub-Directorate
International Cr
Case 21-770, Document 20-3, 04/01/2021, 3068530, Page113 of 165
Exhibit K
Doe. 171
Reply Memorandum of Ghislaine Maxwell in Support of Her Third Motion
for Bail
DOJ-OGR-00001254
Casee1240/TR00RR0HASNt Ads uPAeht /LOZ 1 FileckasO 972g ePege BIG
Page 8
least $2 million. In addition, the defendant proposes that she retain an additional half a million
dollars in liquid assets i
Casee1240/FR00R80HASN Ads uPAeht /LOZ 1 FileckasO 972g ePag eb Gf
Page 5
1. The Defendant’s Alleged Willingness to Renounce Her Foreign Citizenship
Should Not Alter the Court’s Prior Bail Determinat
Casee1240/FR00RR0HASN Ads uPAEht /LOZ 1 FileckasO 972g ePage4 1Gf9
Page 4
are serious and carry lengthy terms of imprisonment if convicted; the evidence proffered by the
Government, including multip
Case 21-770, Document 20-3, 04/01/2021, 3068530, Page101 of 165
Exhibit J
Doe. 165
The Government’s Response in Opposition to Defendant’s Third Motion for
Release on Bail
DOJ-OGR-00001242
Cased 20-C€rO03304AGNit DieCu trent 1602 1F ited 2226 /249 Pages 4 Ob 9
I. The Proposed Additional Bail Conditions Will Reasonably Assure Ms. Maxwell’s
Appearance in Court
As set forth above, Ms. Ma
Cased 20-C€rO03304AGNt DieCu trent 1602 1F ited 82226 /249 eagef 3 Ob 9
citizens of those countries. The latter condition will restrain Ms. Maxwell’s assets so they
cannot be used for flight or harbo
Case 21-770, Document 20-3, 04/01/2021, 3068530, Page91 of 165
Exhibit I
Doc. 160
Memorandum in Support of Ghislaine Maxwell’s Third Motion for Release
on Bail
DOJ-OGR-00001232
CaSedeD ef LD TOcMINEN LA GirH101 CRD 241 GOG27RO/2Ba GedGeok Od G5 22
In light of the above, the Court again concludes that the Government has shown by a
preponderance of the evidence that the defen
CaSedeD ef LD TOcdINeN LA GirH101 CRD 21 GOG2FRO/2Ba GedGeo! 11 G5 22
Finally, as the Court expressed at the initial bail hearing, it has deep concerns about the
spread of COVID-19 at BOP facilities,
CaGade2bter CD IZ0cdOhen Dete Gineh101 O20 2A |e 6.2730) 26a Geatgect J Ob 22
None of these conditions would reasonably assure the Defendant’s appearance. Here,
too, the Court’s original determinatio
CaSadeD ef LD TOcMINeN LA GrH101 CRD 241 GOG2FRO/2Ba Gedo! A G5 22
hearing to evaluate Maxwell’s motion, and it declines to do so. See United States v. Raniere, No.
18-CR-2041 (NGG) (VMS), 2018 WL 63
CaGade2bter WD IZ0cd ohn Dehe Gireh101 O20 2A || e@ 6.2730) 26a Geaigect d Ob 22
millions of dollars and other assets that she could sell in order to support herself. See Gov’t
Opp’n at 23. Furthermo
CaGade2ter CD IZ0caOhen (Date Gineh101 O20 2h |e 6.2730) 26a Geageot 6 Gb 22
was the result of the Defendant’s misestimation rather than misdirection. And while the
Defendant’s concerns regarding her
CaGade2bter WD IZ0cdOhen (Dete Gimeh101 O20 2h |e 2730) 26a Geageol 4 Ob 22
United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009), and United States v. Madoff, 586
F. Supp. 2d 240 (S.D.N.Y. 20
CaGade2bter TD IZ0cdOhen (Dete Gireh101 O20 2h |e 6.2730) 26a Geatgeol 3 Ob 22
extradition from Israel (or any other country) would be, at best, a difficult and lengthy process
and, at worst, impossi
CaGase2bter CD IZ0cdOhen Dite Gireh101 OZ 2A | @@ 6.2730) 26a GeaGeol 1 Gb 22
COVID-19 related travel restrictions. Jd. at 83:21 83:25. The Court also observed that the
Defendant had family and perso