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Case 1:20-cr-00330-AJN Document 165 Filed 03/09/21 Page 9 of 9
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determination that the Government’s case is strong.
IV. Conclusion
The defendant continues to represent a “plain[]” risk of fli
Case 1:20-cr-00330-AJN Document 165 Filed 03/09/21 Page 6 of 9
Page 6
her intent not to flee. (Dec. Op. at 13 n.2). The Court recognized that “a defendant could
strategically offer to waive the righ
Case 1:20-cr-00330-AJN Document 165 Filed 03/09/21 Page 7 of 9
Page 7
would be forced to wait years for the defendant’s return.
As the Government has repeatedly emphasized, the strong possibility t
Case 1:20-cr-00330-AJN Document 165 Filed 03/09/21 Page 3 of 9
Page 3
defendant cannot simultaneously pursue bail in both the Second Circuit and the district court. To
allow her to seek relief in bo
Case 1:20-cr-00330-AJN Document 165 Filed 03/09/21 Page 2 of 9
Page 2
bail in July 2020, the defendant filed a renewed motion for release in December 2020 in which the
defendant proposed a “substant
Case 1:20-cr-00330-AJN Document 165 Filed 03/09/21 Page 1 of 9
on U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew’s Plaz
Case 1:20-cr-00330-AJN Document 168 Filed 03/01/21 Page 1 of 2
800 Third Avenue
New York, NY 10022
COHEN & GRESSER LLP +1 212.957 7600 phone
www.cohengresser.com
Christian R. Everdell USD seveeiiat
Case 1:20-cr-00330-AJN Document 163 Filed 03/01/21 Page 1 of 2
800 Third Avenue
New York, NY 10022
COHEN & GRESSER LLP +1 212.957 7600 phone
www.cohengresser.com
Christian R. Everdell
+1 (212) 957-
Case 1:20-cr-00330-AJN Document 162 Filed 02/26/21 Page 1 of 2
on U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew’s Plaz
Case 1:20-cr-00330-AJN Document 162 Filed 02/26/21 Page 2 of 2
Page 2
Accordingly, the Government respectfully requests that the Court permit the Government
to publicly file its memorandum of law an
Case 1:20-cr-00330-AJN Document 160 Filed 02/23/21 Page 8 of 9
assure her appearance as required. Before preventive detention may be ordered under § 3142(e),
the Court is obliged to determine both wh
Case 1:20-cr-00330-AJN Document 160 Filed 02/23/21 Page 9 of 9
affirm Ms. Maxwell’s earnestness in seeking bail to properly prepare her defense, not to flee.
The Court should grant bail to Ghislaine
Case 1:20-cr-00330-AJN Document 161 Filed 02/24/21 Page 1 of 1
USDC SDNY
DOCUMENT
ELECTRONIC
UNITED STATES DISTRICT COURT a te eee
SOUTHERN DISTRICT OF NEW YORK Serre TTF]
United States of America,
Case 1:20-cr-00330-AJN Document 160 Filed 02/23/21 Page 5of9
earnestness to abide by the conditions of her release and underscores that she has no intention to
flee and reflects her deep need to comm
Case 1:20-cr-00330-AJN Document 160 Filed 02/23/21 Page 6 of 9
of Ms. Maxwell’s London house and any other assets, excluding salary, hereinafter acquired.
The asset manager will approve the financial
Case 1:20-cr-00330-AJN Document 160 Filed 02/23/21 Page 1 of 9
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
20 Cr. 330 (AJN)
V.
GHISLAINE MAXWELL,
Defendant
Case 1:20-cr-00330-AJN Document 159 Filed 02/16/21 Page 1 of 3
LAW OFFICES OF BOBBI C. STERNHEIA
212-243-1100 © Main 33 West 19th Street - 4th Floor
917-306-6666 ® Cell New York, New York 10011
888-
Case 1:20-cr-00330-AJN Document 158 Filed 02/05/21 Page 2 of 2
Page 2
before being provided to the inmate recipient. Due to the large number of MDC inmates and the
volume of mail received at the MDC
Case 1:20-cr-00330-AJN Document 158 Filed 02/05/21 Page 1 of 2
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
N
Case 1:20-cr-00330-AJN Document 148-5 Filed 02/04/21 Page 2 of 2
DOCUMENTS RELATED TO DEFENSE MOTIONS
1. All written and oral communications concerning the negotiations relating to the Non-
Prosecut
Case 1:20-cr-00330-AJN Document 149 Filed 02/04/21 Page 1 of 1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
~v- 20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Defendant.
Case 1:20-cr-00330-AJN Document 148 Filed 02/04/21 Page 23 of 23
CERTIFICATE OF SERVICE
I hereby certify that on January 25, 2021, I served by email, pursuant Rule 2(B) of the
Court’s individual pra
Case 1:20-cr-00330-AJN Document 148 Filed 02/04/21 Page 21 of 23
VII. Motion for Accelerated Disclosure of 404(b) Evidence
The defense requests that the Court direct the government to disclose any a
Case 1:20-cr-00330-AJN Document 148 Filed 02/04/21 Page 19 of 23
location of witnesses, the ongoing global pandemic — justify the accelerated disclosure of Jencks
Act material.
The Court has already
Case 1:20-cr-00330-AJN Document 148 Filed 02/04/21 Page 17 of 23
For these reasons, we respectfully request that the Court order the government to
immediately disclose all favorable evidence (Brady a
Case 1:20-cr-00330-AJN Document 148 Filed 02/04/21 Page 2 of 23
TABLE OF CONTENTS
Page
PRELIMINARY STATEMENT o........cccccccccceccecceseeseesesseesceseesecueenecuseeesaesaessecaeesecaeenectaseeena
Case 1:20-cr-00330-AJN Document 148 Filed 02/04/21 Page 1 of 23
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
20 Cr. 330 (AJN)
Vv.
GHISLAINE MAXWELL,
Defendan
Case 1:20-cr-00330-AJN Document 147 Filed 02/04/21 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
20 Cr. 330 (AJN)
Vv.
GHISLAINE MAXWELL, NOTICE OF
Case 1:20-cr-00330-AJN Document 146 Filed 02/04/21 Page 16 of 16
CERTIFICATE OF SERVICE
I hereby certify that on January 25, 2021, I served by email, pursuant Rule 2(B) of the
Court’s individual pra
Case 1:20-cr-00330-AJN Document 146 Filed 02/04/21 Page 5 of 16
PRELIMINARY STATEMENT
Ghislaine Maxwell respectfully submits this Memorandum in Support of her Motion to
Strike Surplusage from the In
Case 1:20-cr-00330-AJN Document 144 Filed 02/04/21 Page 25 of 25
CERTIFICATE OF SERVICE
I hereby certify that on January 25, 2021, I served by email, pursuant Rule 2(B) of the
Court’s individual pra
Case 1:20-cr-00330-AJN Document 144 Filed 02/04/21 Page 7 of 25
PRELIMINARY STATEMENT
Ghislaine Maxwell respectfully submits this Memorandum in Support of her Motion to
Dismiss Counts One Through Fo
Case 1:20-cr-00330-AJN Document 142-2 Filed 02/04/21 Page 2 of 14
DEPARTMENT OF JUSTICE
OFFICE OF
PROFESSIONAL RESPONSIBILITY
EXECUTIVE SUMMARY OF REPORT
Investigation into the
U.S. Attorney’s Off
Case 1:10 ese beOAsO0386cwhenPeainanbiae dn Filled C4ekE DoAagend of Hage 4 of 15
Terms of the Agreement:
lL. Epstein shall plead guilty (not nolo contendere) to the Indictment as
currently pending
Case 1:20-cr-00330-AJN Document 142 Filed 02/04/21 Page 38 of 38
CERTIFICATE OF SERVICE
Thereby certify that on January 25, 2021, I served by email, pursuant Rule 2(B) of the
Court’s individual prac
Case 1:20-cr-00330-AJN Document 138-4 Filed 02/04/21 Page 2 of 14
DEPARTMENT OF JUSTICE
OFFICE OF
PROFESSIONAL RESPONSIBILITY
EXECUTIVE SUMMARY OF REPORT
Investigation into the
U.S. Attorney’s Off
Case 1:20-cr-00330-AJN Document 138 Filed 02/04/21 Page 24 of 26
interest to stop what would have been a one-way discovery process in favor of Ms. Maxwell, the
government moved to intervene, represen
Case 1:20-cr-00330-AJN Document 138 Filed 02/04/21 Page 23 of 26
Maxwell. Indeed, BSF attorneys had met with the Southern District of New York’s USAO at
least once (and likely twice) in 2016, urging
Case 1:20-cr-00330-AJN Document 138 Filed 02/04/21 Page 22 of 26
recently attracting approximately 1,000 prurient listeners, some of whom illegally broadcast the
proceedings on YouTube.® The effect o
Case 1:20-cr-00330-AJN Document 138 Filed 02/04/21 Page 3 of 26
TABLE OF AUTHORITIES
Cases
Farmer v. Indyke, Case No. 19-cv-10475 (S.D N.Y.) ...ceecceescesececeeeeeneeeeneesaceseaeeeeeseneeeneessae
Case 1:20-cr-00330-AJN Document 138 Filed 02/04/21 Page 2 of 26
TABLE OF CONTENTS
TABLE OF CONTENTS... ccceecssssescnseseceseseesessessesaevaecneesecnaecesaessesaesaevsecneeseenaessesaesaesaesnevere
Case 1:20-cr-00330-AJN Document 138 Filed 02/04/21 Page 5 of 26
TABLE OF EXHIBITS
EXHIBIT A: ee
EXHIBIT B: MM June 21, 2016 Deposition Transcript Excerpts
EXHIBIT C: I June 3, 2016 Deposition Trans
Idas@sT2O-cr-00330-AJN Document 136-9 Filed 02/04/21 Page 20 of 33
19
1 remain.
2 316-7. Excerpts from Ms. Maxwell's deposition. As
5 with the entire transcript.
4 Document No. 86, which is compo
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IdasesT2O-cr-00330-AJN Document 136-9 Filed 02/04/21 Page 19 of 33
375.
Not sealed.
Idas@sT2O-cr-00330-AJN Document 136-9 Filed 02/04/21 Page 11 of 33 10
1 The Court will now announce its findings with respect
2 to the sealed documents that are the subject of this motion to
3 unseal
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LOAas6 W20-cr-00330-AJN Document 136-9 Filed 02/04/21 Page 7 of 33 6
them in some
15 CV 7433 (LAP)
Telephone Conference
New York, N.Y.
January 19, 2021
10:10 a.m.
LOAs6 W20-cr-00330-AJN Document 136-9 Filed 02/04/21 Page 2 of 33 af
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRIC
Ease 1:29-6-09233-AlNs DosemAehtae-6 Filed 62/64/26 Page 28 ef 28
designation is promptly given to all counsel of record within thirty (30) days
after notice by the court reporter of the completion o
Ease 1:29-61-09233-AlNs Dosempehtas-6 Filed 62/64/26 Page 4% ef 28
United States District Court
Southern District Of New York
Virginia L. Giuffre,
Plaintiff,
v. 15-cv-07433-RWS
Ghislaine Maxwell,
GREK LAG UPORPISARWSDORHORTEHIAS FRORRMAlG Ragld ats
designation is promptly given to all counsel of record within thirty (30) days
after notice by the court reporter of the completion of the transc