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Case 21-770, Document 20-2, 04/01/2021, 3068530, Page77 of 200 14
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Case 21-770, Document 20-2, 04/01/2021, 3068530, Page76 of 200 13
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1 the entry of that protective order, as I noted, your Honor, the
2 government is prepared to make a substantial product
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Case 21-770, Document 20-2, 04/01/2021, 3068530, Page73 of 200 10
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1 MS. MOE: Yes, your Honor.
2 The difference is a small ministerial correction, a
3 reference to a civil docket number co
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Case 21-770, Document 20-2, 04/01/2021, 3068530, Page/2 of 200 9
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in this case. As the chief judge of the district has
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Case 21-770, Document 20-2, 04/01/2021, 3068530, Page71 of 200 8
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Case 21-770, Document 20-2, 04/01/2021, 3068530, Page70 of 200 7
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1 arraignment, scheduling conference, and bail hearing.
2 Counsel, as you know, to proceed remotely today, in
3 additi
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Case 21-770, Document 20-2, 04/01/2021, 3068530, Page69 of 200 6
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Case 21-770, Document 20-2, 04/01/2021, 3068530, Page67 of 200 4
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Case 21-770, Document 20-2, 04/01/2021, 3068530, Page66 of 200 3
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Case 21-770, Document 20-2, 04/01/2021, 3068530, Page65 of 200
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TH
Jud
Casest:20-c1/00 BBG AUNt BONE rt 220 Files0GAI3I2P ahage a17261019
applications in view of the applicable factors under the Bail Reform Act. This Court should reach
the same conclusion based on the e
Casest:20-cr/00BRG@UAUNnt BON rt L20FilesOGRISI2Pahage 18261019
at *1 (S.D.N.Y. Apr. 20, 2020) (“Gonzalez fails to demonstrate that temporary release is
‘necessary’ for the preparation of his defense
Casest:20-c1/00BR@AUNnt B6cuné rt 220 FilesOGRISI2P ahage 19261019
CONCLUSION
As set forth above, the defendant is an extreme risk of flight. The Government respectfully
submits that the defendant
Case 21-770, Document 20-2, 04/01/2021, 3068530, Page63 of 200
Exhibit D
Transcript from Bail Hearing July 14, 2020
DOJ-OGR-00001004
Casest:20-cr/00BRG@AUNnt BON rt L20FilesoGRISI2P ahage 26261019
than any other inmate at the MDC, and thus she cannot claim any greater need for bail than the
many inmates awaiting trial there.’
The
Casest:20-c1/00 BBG AUNnt BON rt 220 FilesOGRISI2P ahage 16261019
defendant with asthma); United States v. Medina, 19 Cr. 351, ECF No. 68 (S.D.N.Y. Apr. 14,
2020) (Marrero, J.) (denying pre-trial bai
Casest:20-c1/00 BBG AUN BON rt L20FilesOGRISI2P ahagé a4261019
a country that does not extradite its citizens, has access to untold financial resources, and has every
motivation to escape accountabil
Casest:20-c1/00 BBG AUNnt BON rt 220 FilesOGRI302P ahage 18261019
should raise concerns about the defendant’s access to financial resources that would enable her to
flee.
Moreover, and as set forth
Casest:20-c1/00BRG@AUNnt BON rt 220 FilesoGRISI2P ahage 12261019
of those individuals, including where they are based or whether the Government would be able to
collect from them. Nor does she provid
Casest:20-c1/00 BBG AUNnt BOeunert 220 FilesOGRISI2P ahage a11261019
property, and the multi-million dollar property in the United Kingdom being offered as collateral.
Indeed, it is revealing that th
Cased 20-CfQd3GO4AENt PAu ret ZZ) 2Fil SO OF ALB). 26a Geargec8 260.9
appear to depend on any job — or to have depended on any employment in the past 30 years — for
the privileged lifestyle she has m
Cased DOLIDCBGOuATNNt Pb AuMelAtl 220 2ilGO OF FRO) 2BagedGecs 200.9
their client opposes bail for the defendant, and has asked the Government to convey that view to
the Court. The Government also ex
Cased 20-CfQd3GO4AENt DHA ret ZZ) 2F il @ OF ALB). 26a Gealgeot 260.9
Finally, the Government recognizes that the COVID-19 pandemic is — and should be — a
relevant factor for the Court and the partie
Case 21-770, Document 20-2, 04/01/2021, 3068530, Page43 of 200
Exhibit C
Doe. 22
The Government’s Reply Memorandum in Support of Detention
DOJ-OGR-00000984
Cs F:26-E 8083S: AUN DSeuMeAtAB Hie GPAB?20 Payers of 200
EB The Proposed Bail Package Is More Than
Adequate to Secure Ms. Maxwell’s Presence
For the reasons stated above, the Court should release M
Cs F:26-GB08SH AUN DSeuMeAtAB Hie GPAB?20 Payerdé of 200
Ms. Maxwell has a number of other family members and friends who, under normal
circumstances, would also co-sign and secure her bond. She is n
CAs F:26-E/ 8083S: AUN DSeuMeAtAB Hie EPAB?20 Payerar of 260
CONCLUSION
For the foregoing reasons, Ms. Maxwell respectfully requests that the Court order her
release on bail pursuant to the conditio
CAs F:26-E808SHAUN DSeuMeAtAB Hies GPAB?P20 Payer? of 200
suffered severe professional and reputational damage simply by being associated with her. Ms.
Maxwell therefore did what any responsible pers
CAs F:26-E4 8083S AUN DSeuMeAtAB Hies GPAB?P20 PayErz20 of 200
take to protect herself, her family members, her friends and colleagues, and their children,
from unrelenting and intrusive media covera
Cs F:26-G808SHAUN DSeuMeAtA® Hie GPAB?20 Pagyerts of 260
out of public view after Epstein’s arrest, which the government seeks to portray as “hiding”
from the law. The government further argues that
Cs F:26-E/ 8083S AUN DSeuMeAtA’ Hie GPAb?20 Pagyerts of 200
2020 WL 3536277, at *4—5 (2d Cir. June 30, 2020). Although the presumption “remains a factor
to be considered” even after the defendant has
Cs F:26-G/ 8083S AUN DSeuMeAtA® Hes GPAB?20 Payerr? of 260
The government bears a dual burden in seeking pre-trial detention. First, the government
must show “by a preponderance of the evidence that
Cs F:26-G808SHAUN DSeuMeAtAB Hie GPAB?20 PayerrZ of 200
Stephens, Ms. Maxwell’s inability to meet with her attorneys while this policy is in effect
constitutes a “compelling reason” requiring her rel
CAS F:26-G808SH AUN DSeuMeAtA’ Hie GPAB20 Payers of 200
documents and other evidence from approximately twenty-five years ago and meaningfully assist
in the preparation of her defense. These restrict
CS F:26-E4 8083S AUN DSeuMeAtAB Hie GPAB20 Payer? of 260
five staff had tested positive; by June 30, 2020, those numbers had risen to 14 and 41,
respectively.* The increased spread among prisons mean
CAS F:26-G/808SH AUN DSeuMeAtAB Hes EPAB?P20 Payers of 260
prior detention order based in part on the risks brought on by COVID-19. At the time, COVID-
19 had only begun to take its devastating toll
CE8E9 20-CFOdSSRUAIIN DoteimeHP 1 FPitdd B77 POLO PAGE TP '2600
detention. Importantly, in contrast with the bail position it took with Epstein, the government
does not and cannot assert that Ms. Max
CE8E9 20-CFOd3SRHAIN DoceimeHP 4H Pitdd B77 FOO Page 1op'2600
United States v. Epstein,
425 F. Supp. 3d 306 (S.D.N.Y. 2019)... .ccccecccesesscesseeeeeeeceaeceeesseeseesseeeaecaeeaeesaeeeeeseeeseenae
CE8E9 20-CFOd3SRUAIIN DoteimeHPt FPitdd B77 FOO Page BPoP'2600
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Hung v. United States,
439 U.S. 1326 (1978) ....cccecceecceseescesseesseeeecesecaecaeesaeeseessees