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CaGede20t er ODI30cAUNtn Ditcimeh01 000 2Filed 62408) 26adeagef 3 Ob 36
would not pose an insurmountable burden for her.” (Tr. 84). The Court recognized the defense
arguments that the defendant did n
CaGede20t erODI30cAINtn Dittcmeh01 000 2Filed 62508) 26a deagef 71 Ob 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 c
CaGede20t er F30cAIN n Ditcmeh01 G00 2F led 62408) 26a deagef 3 Ob 36
TABLE OF AUTHORITIES
Jackson v. Goord, 664 F. Supp. 2d 307 (S.D.N-Y. 2009)... .cccceccccecceeeceee cece cece caeeseeeseeeceeseee
CaGede20t erODF30cAINt n Dittcimeh01 000 2Filed 62408) 26a eae 5 Ob 36
demonstrated ability to live in hiding for the long term. In short, the defendant poses an extreme
flight risk, no condition or
CaGede20t er-ODI30cAaNt n Dittcimeh01 000 2Filed 62408) 26a Rage A Ob 36
TABLE OF CONTENTS
THE GOVERNMENT’S MEMORANDUM IN OPPOSITION TO THE DEFENDANT’S
RENEWED MOTION FOR RELEASE..........cccccsscc
Cased 20-C/QAZGO4AUNNt Dib2uiPe/tl G70 2Ft il SO A2ABM/ 26a Geage 44 2045
Ms. Maxwell’s quarantine period also resulted in cancellation of weekly in-person legal
visits. This is likely to continue in
Cassa 2OLTOCBGOsATNt De uMeAt g70 21d SERN 2BagReAg 48 2025
For the foregoing reasons, Ms. Maxwell respectfully requests that the Court order her
release on bail pursuant to the conditions she has pr
Case 21-770, Document 20-3, 04/01/2021, 3068530, Page’ of 165
Exhibit F
Doc. 100
The Government’s Memorandum in Support to the Defendant’s Renewed
Motion for Release
DOJ-OGR-00001142
Cased 20-C/QAZGO4AUNNt Dib2uiPe/tl G70 2Ft il SO A2ABM/ 26a Geags 46 2045
alerted the government on August 27, 2020 that there were significant portions of the first three
discovery productions that
Cased 20-C/QC3GO4AUNNt Dib2yuiPe/tl G70 2Ftil SO A2ABM/ 26a deagy 42 2045
exaggerated response to Epstein’s death, effectively punishing Ms. Maxwell for the BOP’s own
negligence with respect to Epste
Cased 20-C/QC3GO4AUNNt Dib2iPe/Ntl G70 2Ftil SO A2ABM/ 26a Geags of 2045
11-12). Ms. Maxwell is not obligated to rebut every theoretical possibility that the government
might raise that may contribut
Cased 20-CFQC36C4AUNit DibeuiPe/At G70 2Ftil SO G2ALM) 26a gedgGs 40 2005
F. The Proposed Bail Package Is Expansive and Far Exceeds What Is
Necessary to Reasonably Assure Ms. Maxwell’s Presence in Co
Cased 20-€7Q03604AGNt Dibeutre/ptl g70 2File@G2sRM 26acedgs 36 20A5
E. The Discovery Contains No Meaningful Documentary Corroboration of
the Government's Allegations Against Ms. Maxwell
At the initi
Cased 20-€FQd3GOsAGNht Deuitre/Atl £70 2 il SO G2SLM 26agedg@s 36 20A5
The discovery also does not contain any police reports in which the people we
believe to be the complainants reported the alleg
Cased 20-€FQd3GOsAGNt Di eui*re/Atl £70 2 il SO G2SLM 2BagedgGe BF 2HA5
a very small fraction of the discovery pertains in any way to the individuals we believe to be
the three complainants named in
Cased 20-C/Qd3GO4AUNt Dib2yuiPre/Otl G70 2Ftil SO A2ABM/ 26a deag" Bf 2045
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. M
Cased 20-C/QA3GO4ATNNt Dib2 yeti G70 2F il SO A2ABM/ 26a GeAgeS 30 2045
According to a. the security guard on duty that day had seen helicopters flying
over the house, which he assumed to be the pres
Cased 20-C/QA3GOsATNNt Dib2 Pet G70 2Ftil SO A2ABM/ 26a Geags Bf 2PA5
Indeed, the discovery reflects that it was not hard at all for the government to locate Ms.
Maxwell when they wanted to find her
Cased 20-C/Qd3GO4ATNNt Tibet! G70 2Ft il SO A2ABM/ 26a deAga 29 2PA5
The government argued to the Court that defense counsel’s contact with the
prosecutors in the months leading up to Ms. Maxwell’s a
Cased 20-€7Qd3604AGNt Dibeutre/vtl g70 2F il ed G2sBM/ 26acedgd 26 20A5
against Ms. Maxwell. For example, one post stated “they need to get this bitch n string her
up by her neck . . . f*ckin monster
Cased 20-E€F Qd3GOuAUNt Deuter G70 2F il GO 42504) 26a Gedge ZT 20A5
(Ex. A ¥§ 8-10). Ms. Maxwell had no choice but to separate herself iy
eS 51)
Since Ms. Maxwell’s own arrest in July 2020, the pres
Cased 20-C/Qd3GO4AUNNt Dib2yiPe/tl G70 2Ftil SO A2ABM/ 26a GeAgs 26 2PA5
named in 97 articles in the month of July 2019 alone. The level of press coverage spiked
again in November 2019 when the Briti
Cased 20-€7Q0360uAGNt Dibeutre/ptl 270 2F il ed G2sBM/ 26a cedge 28 20a5
2020, other than daily living expenditures for her family and for professional services in the
defense of Ms. Maxwell from the
Cased 20-C/Qd3GO4AUNt Dib2 Pet G70 2Ftil SO A2ABM/ 26a edge 20 20a5
(d.). Nevertheless, she has “no hesitation” posting her home because she knows “in every
fibre of | her] being” that Ms. Maxwell “w
Cased 20-€/Qd3GO4AUNNt Dib2yiPe/Ntl G70 2Ftil SO A2ARM/ 26a dedga DS 20A5
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 Sta
Cased 20-€FOd3GOuAUNt Deuter $70 2F il GO A2s0M 26agedge 18 2045
| It is very obvious that they love
her deeply. They are an incredibly strong and close family unit.”); Ex. F (“I hs
| jomed a large f
Cased 20-C/Qd3GO4AUNNt Dib2yiPe/Ntl G70 2Ftil SO A2ABM 26adedgé Dé 2PA5
Il. Ms. Maxwell Should Be Granted Bail Under the Proposed Strict Bail Conditions
A. Ms. Maxwell Has Deep Family Ties to the Un
Cased 20-C/Qd3GO4AUNNt Tibet G70 2Ftil SO A2ARM/ 26a geage 15 20A5
that will reasonably assure the appearance of such person as required and the safety of any other
person and the community.” The evi
Cased 20-C/Qd3GOsAUNN Dib2 Pet G70 2Ftil SO A2ABM/ 26a GeAges DE 2PA5
ARGUMENT
L Reconsideration of the Court’s Bail Decision is Appropriate Under 18 U.S.C.
3142
A prior determination that a defend
Cased 20-€7Qd3604AGNt Dibeutre/ptl g70 2F il ed G2sBM/ 26agedgs Di 20A5
contest extradition in both the United Kingdom and France.” We also provide
opinions from experts in the extradition laws of th
Cased 20-C/QC3GO4ATNt Tibet G70 2Ftil SO A2ABM/ 26a deAg? DF 2PA5
was arrested and has shown no signs of abating. Indeed, in the three months after her arrest, Ms.
Maxwell was the subject of over 6,5
Cased 20-C7QA3GO4ATNNt DSS yiPe/tl G70 2Ftil SO A2ABM/ 26a GeAGe DO 20A5
New Information for the Court’s Consideration
The defense has devoted substantial time and effort to compile information that
Casee1240/CCOORBOHAGN ADECUMM Et D2 FileehR23A/PagPage Of @1045
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 conf
Cees DACZTOOOSSOHAGNE ADUPMNt O02 FilOBBHIA/ Pageage sf 1045
The Proposed Bail Conditions
Ms. Maxwell now proposes the following $28.5 million bail package, which is
exceptional in its scope and put
Casee1240/CCOORBOHAEN ADdCUMM Et D2 FileehR23G/PagPage of @i045
Statutes
18 U.S.C. § 3142 (C)CA)(B)(1)... eee cee cee ccec cece ceeeceee cece cose ete esesseesseesaeeeseseceaeceaecaecuee case catece
Casee1240/CPOORBOHAEN ADdCUMM Et /ID 2 FileehR23A/PagPage af @i045
TABLE OF AUTHORITIES
Page(s)
Cases
United States v. Boustani,
932 F.3d 79 (2d Cir. 2019)... cece cee sces sce ecce nee cseecaeces
Caee124 0/TROOBBOHASN ADSCUMMEht /BD2 FileehRAsA/ Pag Page of 21045
TABLE OF CONTENTS
Page
PRELIMINARY STATEMENT. ...000.....0..cccccccecscecces see coe cscs seesscesscees cose cose sass sseseeesuse
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Case 21-770, Document 20-2, 04/01/2021, 3068530, Page154 of 200 91
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Caee124 0/TROOBBOHASN ADSoUMMEht /AD2 FileenRaAsA/ Pag Page Gf a1045
G. The Alternative to Bail Is Confinement Under Oppressive Conditions
that Impact Ms. Maxwell’s Health and Ability to Prepare Her
Case 21-770, Document 20-2, 04/01/2021, 3068530, Page155 of 200
Exhibit E
Doc. 97
Memorandum of Ghislaine Maxwell in Support of Her Renewed Motion for
Bail
DOJ-OGR-00001096
Case 21-770, Document 20-2, 04/01/2021, 3068530, Page152 of 200
k7e2MaxC kjc
89
1 court is greatly concern by the Bureau of Prisons' ability to
2 keep inmates and detainees safe during the health c
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Case 21-770, Document 20-2, 04/01/2021, 3068530, Page153 of 200
k7e2MaxC kjc
90
the
evidentiary hearing within one week
Case 21-770, Document 20-2, 04/01/2021, 3068530, Page150 of 200
k7e2MaxC kjc
87
1 the resources available to her, it is practically impossible to
2 set financial bail conditions that could reasonab
Case 21-770, Document 20-2, 04/01/2021, 3068530, Page151 of 200
k7e2MaxC kjc
88
1 start. Likewise, the possibility that Ms. Maxwell could evade
2 security guards or monitoring is a significant one.
Case 21-770, Document 20-2, 04/01/2021, 3068530, Page149 of 200
k7e2MaxC kjc
86
1 incentive she had before this indictment may very well have
2 changed after it. In other words, her federal indict
be
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Case 21-770, Document 20-2, 04/01/2021, 3068530, Page147 of 200
k7e2MaxC kjc
believes that the represen
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Case 21-770, Document 20-2, 04/01/2021, 3068530, Page146 of 200
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agreement,
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Case 21-770, Document 20-2, 04/01/2021, 3068530, Page142 of 200 79
k7e2MaxC kjc
concerns raised by the government can be addressed, they have
not carried their burden, and t
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Case 21-770, Document 20-2, 04/01/2021, 3068530, Page143 of 200
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the U
Case 21-770, Document 20-2, 04/01/2021, 3068530, Page144 of 200 81
k7e2MaxC kjc
1 even in a presumption case, the government retains the ultimate
2 burden of persuasion by clear and convincing evide