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CaGade2bter TD IZ0cdohen (Dihe Gireh01 O20 2h | e@ 6.2730) 26a Gea geol d Ob 22
weight of the evidence is weak. Def. Reply at 2. But she too easily discredits the witness
testimony. According to the
Casest:20-c1/00BR@AUNnt B6Etiner# 1/262 FileehRaS0/PagPageb1Ga22
any person or the community posed by pre-trial release. See Mercedes, 254 F.3d at 436; see also
18 U.S.C. § 3142(g).
At the July 14,
Casest:20-c1/00BR@ AUN B6Etine rf 1/062 FileehRa30/PagPageb61Ga22
counsel, medical visits, and upon approval by the Court or Pretrial Services. Jd. at 2 3.
Furthermore, the Defendant would have on-pr
Casest:20-c1/00BR@AUNnt B6Etine rt 1/062 FileehBa30/PagPageb1Ga22
hearing and that has a material bearing on the issue whether there are conditions of release that
will reasonably assure the appearan
Casest:20-c1/00Ba@ Aunt B6Etiner# 1/062 FileehRa30/PagPageBiGn22
Defendant did not appeal the Court’s determination that detention was required, and she has been
incarcerated at the Metropolitan Dete
CaSese 20 of AD 320s Aste nic nieHH0 10021 , ARaBI2Y S72QeCage HOf 4
document to seek to resist her extradition, bail would almost certainly be
refused for the duration of the extradition proceeding
CaSese 20 6f AD 320s Aste nie nH 10321 , AREBI2Y S72QePage HOF 4
another state®; (d) the person has been granted asylum or humanitarian protection in
the United Kingdom’; or (e) extradition would be
Case 21-770, Document 20-3, 04/01/2021, 3068530, Page68 of 165
Exhibit H
Doc. 106
Opinion & Order
DOJ-OGR-00001209
CaSesk 20-6 (00 220s Aste nich ne 1021 , ARAB L2DS72Qe Rage HOF 4
WILLIAM JULIE
AVOCAT A LA COUR
subsidiarity of domestic law in relation to international instruments as stated by the
aforementioned
CaSese 20-6 (00 220sAdTeniDcd ne 1021 , ARAB L2DS7AQeRageé WF 4
WILLIAM JULIE
AVOCAT A LA COUR
challenge the refusal before French courts, while such challenge could have led to a judicial
review of
CaSese Z0-ef 00 220s Aste (hic A neh 102921 , RGB I20 5729 ePhgeé T66f 4
Exhibit B
DOJ-OGR-00001205
CaSese Z0-ef 00 220s Aste (hie nteh0 102921, RGB 520 5729 eGtage T66f 4
Exhibit A
DOJ-OGR-00001201
CaGede20t er WD FZ0cAdNen DibGmehH01G20 2A iled G2A28/26acrageot 4 Ob 15
Finally, the government’s argument that Ms. Maxwell could always flee to some country
other than the United Kingdom and France
CaSede20t er WD I30cAdN n DUE Gmeh01020 2A ile@ 42738) 26adeagect 3 Ob 15
as Mr. Julié’s accompanying rebuttal report explains (see Ex. A), the MOJ letter ignores that the
extradition provisions in F
CaGede20t er WD FZ0cAahen DitbGmeH01020 2Ailed G2A28/2Baceageol 5 Ob 15
Dated: December 18, 2020
Respectfully submitted,
/s/ Mark §. Cohen
Mark S. Cohen
Christian R. Everdell
COHEN & GRESSER LLP
CaGede20t er WD FZ0cAGNen Dib GmeH01020 2A led G2A28)26aceagect A Ob 15
(Gov. Mem. at 20). The government suggests that purchasing a home using a trust and providing
a pseudonym to a real estate brok
CaGede20t er WD FZ0cAaNtn DiibGmehH01 G20 2A led G2A28)26acReagect 1 Ob 15
ee Similarly, the financial report does not include
a future income stream for Ms. Maxwell or her spouse because it present
Cases: 20-cr/00 88 GAN BOEwMErt 108 2 Filed6h2/23/RagPagel1Gh15
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
Cases: 20-cr/0088 AUN BOEwuMEt 108 2 Filed6R2/23/PagPageb1Gh15
892-93 (8th Cir. 1985) (“The legal standard required by the [Bail Reform] Act is one of reasonable
assurances, not absolute guarantees.”
Cases: 20-cr/00B8 AGN BOEwMErt 1082 Filed6R2/23/RagPageb1Go15
PRELIMINARY STATEMENT
The only issue before the Court is whether conditions exist that can reasonably assure
Ms. Maxwell’s appearance du
Cases: 20-cr/0088G1AGNt BOEwMErt 108 2 FiledeR2/23/RagPagek1Gh15
TABLE OF EXHIBITS
Exhibit A. Julié Addendum Opinion (France)
Exhibit B. Perry Addendum Opinion (U.K.)
DOJ-OGR-00001189
Cases: 20-cr/00B8 AUN BOEwuMErt 108 2 FiledeR2/23/RagPage?1Gh15
TABLE OF CONTENTS
Page
PRELIMINARY STATEMENT o........cccccccccceccssceseeecsseceeeseeseesecaeeuecuacseesaceseeaeeasenesieeecnaseeesa
CaSeseZ0-of 0 320s Aste nic ne0 16021 , ARB 220, 8729eRageé Of 4
Article 3 of the Bilateral Extradition Treaty signed on April 23, 1996 between the United
States of America and France stipulates that
Cases: 20-cr/00B8G1AUNt BOEwuMErt 108 2 Filed6R2/23/RagPageB1go15
TABLE OF AUTHORITIES
Page(s)
Cases
United States v. Chen,
ig ee EL 2: ne eee en ee ee eee aren 10
United States v. Orta,
Se aR ei, TE
Case 21-770, Document 20-3, 04/01/2021, 3068530, Page44 of 165
Exhibit G
Doe. 108
Reply Memorandum of Ghislaine Maxwell in Support of Her Renewed
Motion for Bail
DOJ-OGR-00001185
CaSeseZ0-of 00 320s Aste nic ne 16021 , ARB 120, 8729 eRage Of 4
[logo]
MINISTRY
OF JUSTICE
Liberty Directorate of Criminal Affairs and Pardons
Equality
Fraternity
Specialized Criminal Justice S
CaSese20-6f 00S20sAdTe ni Dc ante) 16021 , ilB520,8729ePage Hot 4
Larticle 3 du Traité bilatéral d’extradition signé le 23 avril 1996 entre les Etats-Unis
d’Amérique et la France stipule que «/E“at r
CaSese& 20-ef U0 220sAsten (Dc nteh0 10021 , FRB 20,8729 eRageé 166f 4
MINISTERE a _ ;
DE LA JUSTICE Direction des affaires criminelles et des graces
Liberté
Egatité
Fraternité
Sous-direction de l
CaSese Z0-ef U0 220s Aste n thie B neh 10021 , FIRB 5201, 9729 e Rage Hof 2
important to her than being connected. Even more concerning, is if she is let out she has the ability
to once again abuse c
CaGede20t er WD FZ0cAdNtn DibGmeHO01 G20 2A iled G2AL8/ 26a Ragec8 SF Ob 36
other inmates in protective custody. Additionally, psychology and medical staff check on the
defendant daily, MDC legal sta
CaGede20t er OD FZ0cAGNen DibGMeH01 GL) 2A led G2ALV/ 26a Ragec8 4 Ob 36
As to the defense’s most recent complaints, the malfunctioning of the sixth production that
the defense complains of resulted
CaGede20t er OD FZ0cAGNt n DibGMeH01 G0) 2Aile@ G2ALR/ 26a Rage’ d Gb 36
CONCLUSION
As this Court previously found, the defendant “poses a substantial actual risk of flight.”
(Tr. 86). Nothing in t
CaGede20t er OD FZ0cAGNt n DibGMeHO01 G2) 2Ailed G2ALR/ 26a Ragec8 3 Ob 36
counsel, and when visiting is available depending on pandemic-related conditions, the defendant
has access to legal visits.
CaGede20t er OD FZ0cAdNe n DibGMeH01 G0) 2A led G2AL8/ 26a Rage’ A Ob 36
United States). Further, unlike those cases and the cases cited by the defendant, the crimes charged
here involving minor vict
CaGede20t er WD FZ0cAdNtn Dube G20 2A led G2AL8) 26a eagecs 1 Ob 36
(Tr. 87). Following the analysis the Court has already conducted, several of the cases cited by the
defendant are readily distingui
CaGede20t er WD FZ0cAdNtn DibGMeH01 G20 2Ailed G2ALR/ 26a Rage? A Ob 36
only where, but for his wealth, he would not have been detained.” /d. Here, detention is warranted
not only because of the defe
CaGede20t er OD FZ0cAdNt n DibGMeH01 G20 2A iled G2ALR/ 26a Reageck 8 Ob 36
Setting aside whether the defendant’s spouse has additional assets beyond those included in the
financial report, the vast
CaGede20t er OD FZ0cAdNt n DibGmeH01 G00 2Ailed G2AL8/ 26a Rageck 71 Gb 36
basis, in addition to their substantial assets. The financial report submitted by the defense is also
careful to note that i
CaSede20t er CD I30cAIN n DUE Gmeh01000 2A ile@ 42508) 26a deagec? 4 Ob 36
this Court already weighed in favor of detention, and confirmation of that deception only
reemphasizes that this defendant c
CaGede20t er OD FZ0cAdNtn DibGMehHO01 G0) 2Ailed G2AL8)26acRageck? I Ob 36
(Def. Ex. S § 12). Moreover, the FBI announced themselves as federal agents to the defendant
when they first approached her.
CaGede20t er OD FZ0cAGNt n Dib GmeH01 G20 2Aile@ G2AL8/ 26a Ragec? 3 Ob 36
complicated, and expensive process, which would provide no measure of justice to the victims
who would be forced to wait yea
CaGede20t er OD FZ0cAGNtn DibGmehH01 G20 2A ile@ G2AL8/2BacRageck A Ob 36
to authorities in the United States would not be binding in the United Kingdom, and the defendant
could easily decide not to
CaGede20t er OD FZ0cAaNtn DibGmeH01 G0) 2A iled G2AL8) 26a eageck 1 Gb 36
Justice on August 22, 2007 which provides that the “Ministry of Justice considers the American-
born, U.S. citizen Peterson t
CaGede20t er OD FZ0cAdNtn DibGmehHO01 G00 2Aile@ G2AL8/26aadgeot 71 Gb 36
time of her arrest. While a friend’s desire to avoid publicity may be understandable, a spouse’s
desire to distance himself i
CaGede20t er OD FZ0cAdNt n DibGmeh01 G2) 2A iled G2AL8/26aRadgect 6 Gb 36
French law, is simply incorrect. Accordingly, the defendant’s foreign ties, wealth, and skill at
avoiding detection continue
CaGede20t er WD FZ0cAdNtn DibGmeHO01 G20 2Ailed G2AL8) 26a Radgect 3 Gb 36
Further, and as set forth below, those victims’ accounts are corroborated by other evidence,
including contemporary document
CaGede20t er WD FZ0cAdNt n DibGmehH01 G00 2Ailed G2AL8/26aRadgect 5 Ob 36
and that certain of the corroborating documentary evidence does not specifically name Maxwell.
Leaving aside the fact that vo
CaSede20ter-C0S320cAINt nN DGcGmMen01 00) 7A iled 42508) 26 acedgect 4 Ob 36
In addition to corroborating each other, these victims’ accounts are further corroborated by
other witnesses and by docume
CaGede20t er OD FZ0cAINen DibGMeHO01 G2) 2A led G2AL8/26acRadgect 0 Gb 36
Additionally, where, as here, a defendant is charged with committing an offense involving
a minor victim under 18 U.S.C. §§ 2
Casest:20-cr/00BBGAGRNt B6cumMent 100 2 Filed6R248/2thgPageb1Gh36
the Court concluded that electronic monitoring and home security guards “would be insufficient”
because the defendant could remove th