Browse by Document Type
Other (98,409 documents)
be
N
Ww
ws
Oo
OY
~]
oO
Ke)
a
fan)
=
be
N
Ww
=
Hs
Oo
a
OY
a
~]
a
oO
a
Ke)
20
21
22
23
24
25
Case 21-770, Document 20-2, 04/01/2021, 3068530, Page141 of 200 78
k7e2MaxC kjc
be
fe
N
Ww
ws
Oo
OY
~]
oO
Ke)
Ww
a
OY
20
21
22
23
24
25
Case 21-770, Document 20-2, 04/01/2021, 3068530, Page140 of 200 77
k7e2MaxC kjc
government submits that the statements of the vic
ny
Case 21-770, Document 20-2, 04/01/2021, 3068530, Page138 of 200
k7e2MaxC kjc
it is clear that de
NO
Ww
ws
Oo
OY
~]
oO
Ke}
a
oO
he
be
No
(ee)
=
Hs
Oo
_
OY
a
~]
a
oO
a
Ke}
20
2
be
N
Ww
ws
Oo
OY
~]
oO
Ke)
a
fan)
=
be
N
Ww
=
Hs
Oo
a
OY
a
~]
a
oO
a
Ke)
20
21
22
23
24
25
Case 21-770, Document 20-2, 04/01/2021, 3068530, Page139 of 200
k7e2MaxC kjc
716
be
N
Ww
ws
Oo
OY
~]
oO
Ke)
Ww
a
OY
20
21
22
23
24
25
Case 21-770, Document 20-2, 04/01/2021, 3068530, Page137 of 200
k7e2MaxC kjc
detention was appropriate in that case on risk of
be
N
Ww
ws
Oo
OY
~]
oO
Ke)
Ww
a
OY
20
21
22
23
24
25
Case 21-770, Document 20-2, 04/01/2021, 3068530, Page135 of 200
k7e2MaxC kjc
Turning to several specit
would like to respond to
be
N
Ww
ws
Oo
OY
~]
oO
Ke)
Ww
a
OY
20
21
22
23
24
25
Case 21-770, Document 20-2, 04/01/2021, 3068530, Page136 of 200 73
k7e2MaxC kjc
the court, significantly
And while we recognize
be
N
Ww
ws
Oo
OY
~]
oO
Ke)
Ww
a
OY
20
21
22
23
24
25
Case 21-770, Document 20-2, 04/01/2021, 3068530, Page131 of 200
k7e2MaxC kjc
68
our client and
investigations. There is the in
Case 21-770, Document 20-2, 04/01/2021, 3068530, Page133 of 200 70
k7e2MaxC kjc
1 risk of flight or dangerousness, they are still entitled to the
2 same Sixth Amendment rights to access defense coun
Case 21-770, Document 20-2, 04/01/2021, 3068530, Page132 of 200
k7e2MaxC kjc
1 And in response to that, the government said, well,
2 too bad, COVID crisis, too bad, Ms. Maxwell, we are not going
3
be
N
Ww
ws
Oo
OY
~]
oO
Ke)
Ww
a
OY
20
21
22
23
24
25
Case 21-770, Document 20-2, 04/01/2021, 3068530, Page130 of 200
k7e2MaxC kjc
originally
without prejudice obviously
for precis
be
N
Ww
ws
Oo
OY
~]
oO
Ke)
a
fan)
=
be
N
Ww
=
Hs
Oo
a
OY
a
~]
a
oO
a
Ke)
20
21
22
23
24
25
Case 21-770, Document 20-2, 04/01/2021, 3068530, Page129 of 200 66
k7e2MaxC kjc
MR
ay
Case 21-770, Document 20-2, 04/01/2021, 3068530, Page128 of 200 65
k7e2MaxC kjc
litigation before your Honor about what is in the NPA, and the
N
Ww
ws
Oo
OY
~]
oO
Ke)
a
fan)
a
fe
N
W
fe
NO
Ww
ws
Oo
OY
~]
oO
Ke)
a
fan)
a
fe
N
Ww
=
Hs
Oo
a
OY
a
~]
a
oO
a
Ke)
20
21
22
23
24
25
Case 21-770, Document 20-2, 04/01/2021, 3068530, Page126 of 200 63
k7e2MaxC kjc
def
be
N
Ww
ws
Oo
OY
~]
oO
Ke)
a
fan)
=
be
N
Ww
=
Hs
Oo
a
OY
a
~]
a
oO
a
Ke)
20
21
22
23
24
25
Case 21-770, Document 20-2, 04/01/2021, 3068530, Page124 of 200
k7Ve2MaxC kjc
61
T
be
N
Ww
ws
Oo
OY
~]
oO
Ke)
a
fan)
=
be
N
Ww
=
Hs
Oo
a
OY
a
~]
a
oO
a
Ke)
20
21
22
23
24
25
Case 21-770, Document 20-2, 04/01/2021, 3068530, Page125 of 200 62
k7e2MaxC kjc
her
be
NO
Ww
ws
Oo
OY
~]
oO
Ke}
a
oO
he
be
No
(ee)
=
Hs
Oo
_
OY
a
~]
a
oO
a
Ke}
20
21
22
23
24
25
Case 21-770, Document 20-2, 04/01/2021, 3068530, Page123 of 200 60
k7e2MaxC kjc
be
N
Ww
ws
Oo
OY
~]
oO
Ke)
a
fan)
=
be
N
Ww
=
Hs
Oo
a
OY
a
~]
a
oO
a
Ke)
20
21
22
23
24
25
Case 21-770, Document 20-2, 04/01/2021, 3068530, Page122 of 200 59
k7e2MaxC kjc
men
be
N
Ww
ws
Oo
OY
~]
oO
Ke)
a
fan)
=
be
N
Ww
=
Hs
Oo
a
OY
a
~]
a
oO
a
Ke)
20
21
22
23
24
25
Case 21-770, Document 20-2, 04/01/2021, 3068530, Page120 of 200
k7e2MaxC kjc
Farad
ay
Case 21-770, Document 20-2, 04/01/2021, 3068530, Page121 of 200 58
k7e2MaxC kjc
regular contact with the government,
N
Ww
ws
Oo
OY
~]
oO
Ke)
a
fan)
a
fe
N
Ww
=
Hs
Oo
a
OY
a
~]
a
be
N
Ww
ws
Oo
OY
~]
oO
Ke)
a
fan)
=
be
N
Ww
=
Hs
Oo
a
OY
a
~]
a
oO
a
Ke)
20
21
22
23
24
25
Case 21-770, Document 20-2, 04/01/2021, 3068530, Page118 of 200
k7e2MaxC kjc
breac
be
N
Ww
ws
Oo
OY
~]
oO
Ke)
a
fan)
=
be
N
Ww
=
Hs
Oo
a
OY
a
~]
a
oO
a
Ke)
20
21
22
23
24
25
Case 21-770, Document 20-2, 04/01/2021, 3068530, Page119 of 200 56
k7e2MaxC kjc
hid
be
N
Ww
ws
Oo
OY
~]
oO
Ke)
a
fan)
=
be
N
Ww
=
Hs
Oo
a
OY
a
~]
a
oO
a
Ke)
20
21
22
23
24
25
Case 21-770, Document 20-2, 04/01/2021, 3068530, Page117 of 200 54
k7e2MaxC k
je
be
N
Ww
ws
Oo
OY
~]
oO
Ke)
a
fan)
=
be
N
Ww
=
Hs
Oo
a
OY
a
~]
a
oO
a
Ke)
20
21
22
23
24
25
Case 21-770, Document 20-2, 04/01/2021, 3068530, Page116 of 200
k7e2MaxC kjc
seeki
be
N
Ww
ws
Oo
OY
~]
oO
Ke)
a
fan)
=
be
N
Ww
=
Hs
Oo
a
OY
a
~]
a
oO
a
Ke)
20
21
22
23
24
25
Case 21-770, Document 20-2, 04/01/2021, 3068530, Page115 of 200 52
k7e2MaxC kjc
ap
be
N
Ww
ws
Oo
OY
~]
oO
Ke)
Ww
a
OY
20
21
22
23
24
25
Case 21-770, Document 20-2, 04/01/2021, 3068530, Page114 of 200 51
k7e2MaxC kjc
arrest. That defendant was released on bail cond
be
N
Ww
ws
Oo
OY
~]
oO
Ke)
a
fan)
=
be
N
Ww
=
Hs
Oo
a
OY
a
~]
a
oO
a
Ke)
20
21
22
23
24
25
Case 21-770, Document 20-2, 04/01/2021, 3068530, Page112 of 200
k7e2MaxC kj
Honor,
Case 21-770, Document 20-2, 04/01/2021, 3068530, Page110 of 200
k7e2MaxC kjc
47
1 law of the statute, by its structure, favors release. The
2 Supreme Court has and the Second Circuit has advised u
fe
N
Ww
ws
Oo
OY
~]
oO
Ke)
a
fan)
a
fe
N
Ww
=
Hs
Oo
a
OY
a
~]
a
oO
a
Ke)
20
21
22
23
24
25
Case 21-770, Document 20-2, 04/01/2021, 3068530, Page113 of 200 50
k7e2MaxC kjc
tr
Case 21-770, Document 20-2, 04/01/2021, 3068530, Page111 of 200 48
k7e2MaxC kjc
1 conditions. So what we did is we went through all the high
2 profile cases in this courthouse in the past several ye
be
N
Ww
ws
Oo
OY
~]
oO
Ke)
a
fan)
=
be
N
Ww
=
Hs
Oo
a
OY
a
~]
a
oO
a
Ke)
20
21
22
23
24
25
Case 21-770, Document 20-2, 04/01/2021, 3068530, Page109 of 200
k7e2MaxC kjc
So we
Case 21-770, Document 20-2, 04/01/2021, 3068530, Page108 of 200 45
k7e2MaxC kjc
1 377(1), and we understand that the court is following the
2 statute. The statute gives alleged victims the right to
be
N
Ww
ws
Oo
OY
~]
oO
Ke)
a
fan)
=
be
N
Ww
=
Hs
Oo
a
OY
a
~]
a
oO
a
Ke)
20
21
22
23
24
25
Case 21-770, Document 20-2, 04/01/2021, 3068530, Page107 of 200 44
k7e2MaxC kjc
con
be
N
Ww
ws
Oo
OY
~]
oO
Ke)
a
fan)
=
be
N
Ww
=
Hs
Oo
a
OY
a
~]
a
oO
a
Ke)
20
21
22
23
24
25
Case 21-770, Document 20-2, 04/01/2021, 3068530, Page106 of 200 43
k7e2MaxC kjc
I
be
N
Ww
ws
Oo
OY
~]
oO
Ke)
a
fan)
=
be
N
Ww
=
Hs
Oo
a
OY
a
~]
a
oO
a
Ke)
20
21
22
23
24
25
Case 21-770, Document 20-2, 04/01/2021, 3068530, Page105 of 200 AD
k7e2MaxC kjc
TH
be
N
Ww
ws
Oo
OY
~]
oO
Ke)
a
fan)
=
be
N
Ww
=
Hs
Oo
a
OY
a
~]
a
oO
a
Ke)
20
21
22
23
24
25
Case 21-770, Document 20-2, 04/01/2021, 3068530, Page104 of 200 Al
k7e2MaxC kjc
Th
be
NO
Ww
ws
Oo
OY
~]
oO
Ke}
a
oO
he
be
No
(ee)
=
Hs
Oo
_
OY
a
~]
a
oO
a
Ke}
20
21
22
23
24
25
Case 21-770, Document 20-2, 04/01/2021, 3068530, Page103 of 200 40
k7e2MaxC kjc
be
N
Ww
ws
Oo
OY
~]
oO
Ke)
a
fan)
=
be
N
Ww
=
Hs
Oo
a
OY
a
~]
a
oO
a
Ke)
20
21
22
23
24
25
Case 21-770, Document 20-2, 04/01/2021, 3068530, Page102 of 200 39
k7e2MaxC kjc
ob
Case 21-770, Document 20-2, 04/01/2021, 3068530, Page101 of 200 38
k7e2MaxC kjc
1 that you have a written statement and then that there is an
2 alleged victim who wishes to be heard. Is that correct
be
N
Ww
ws
Oo
OY
~]
oO
Ke)
a
fan)
=
be
N
Ww
=
Hs
Oo
a
OY
a
~]
a
oO
a
Ke)
20
21
22
23
24
25
Case 21-770, Document 20-2, 04/01/2021, 3068530, Page99 of 200
k7e2MaxC kjc
the de
be
N
Ww
ws
Oo
OY
~]
oO
Ke)
Ww
a
OY
20
21
22
23
24
25
Case 21-770, Document 20-2, 04/01/2021, 3068530, Page100 of 200 37
k7e2MaxC kjc
yet does not offer to post a single penny in sec
ay
Case 21-770, Document 20-2, 04/01/2021, 3068530, Page98 of 200
k7e2MaxC kjc
relative of
N
Ww
ws
Oo
OY
~]
oO
Ke)
Ww
a
OY
20
21
22
23
24
25
associate.
trust,
relative and
Once
be
N
Ww
ws
Oo
OY
~]
oO
Ke)
a
fan)
=
be
N
Ww
=
Hs
Oo
a
OY
a
~]
a
oO
a
Ke)
20
21
22
23
24
25
Case 21-770, Document 20-2, 04/01/2021, 3068530, Page97 of 200
k7e2MaxC kjc
phone,
ay
Case 21-770, Document 20-2, 04/01/2021, 3068530, Page96 of 200
k7e2MaxC kjc
information.
33
So we were first notified about the circumstances
2 the morning of the defendant's arrest, but I wan
be
N
Ww
ws
Oo
OY
~]
oO
Ke)
a
fan)
=
be
N
Ww
=
Hs
Oo
a
OY
a
~]
a
oO
a
Ke)
20
21
22
23
24
25
Case 21-770, Document
k7e2MaxC kjc
she passes.
that she is widely known,
was able
be
N
Ww
ws
Oo
OY
~]
oO
Ke)
Ww
a
OY
20
21
22
23
Case 21-770, Document 20-2, 04/01/2021, 3068530, Page94 of 200
k7e2MaxC kjc
THE
fore moving
There is a basic dispute within the papers
be
N
Ww
ws
Oo
OY
~]
oO
Ke)
a
fan)
=
be
N
Ww
=
Hs
Oo
a
OY
a
~]
a
oO
a
Ke)
20
21
22
23
24
25
Case 21-770, Document 20-2, 04/01/2021, 3068530, Page93 of 200
k7e2MaxC
her as Sco
be
N
Ww
ws
Oo
OY
~]
oO
Ke)
Ww
a
OY
20
21
22
23
24
25
Case 21-770, Document 20-2, 04/01/2021, 3068530, Page92 of 200
k7e2MaxC kjc
simply implausible that the defendant simply has a lu
Case 21-770, Document 20-2, 04/01/2021, 3068530, Page91 of 200 28
k7e2MaxC kjc
1 In addition to the financial information described in
2 the government's memoranda, we note, your Honor, that in the
be
N
Ww
ws
Oo
OY
~]
oO
Ke)
a
fan)
=
be
N
Ww
=
Hs
Oo
a
OY
a
~]
a
oO
a
Ke)
20
21
22
Case 21-770, Document 20-2, 04/01/2021, 3068530, Page90 of 200 27
k7e2MaxC kjc
ties. While she