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Case 1:20-cr-00330-AJN Document 103-1 Filed 12/23/20 Page 2 of 4
WILLIAM JULIE
AVOCAT A LA COUR
December 18, 2020, Paris.
Response to the government’s memorandum in opposition to the defendant’s re
Case 1:20-cr-00330-AJN Document 102 Filed 12/23/20 Page 1 of 1
800 Third Avenue
New York, NY 10022
COHEN & GRESSER LLP +1 212.957 7600 phone
www.cohengresser.com
Mark S. Cohen
Christian R. Everdel
Case 1:20-cr-00330-AJN Document 103 Filed 12/23/20 Page 1 of 15
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
a a ee a a x
UNITED STATES OF AMERICA,
20 Cr. 330 (AJN)
v.
GHISLAINE MAXWE
Case 1:20-cr-00330-AJN Document 101 Filed 12/23/20 Page 2 of 2
Lugosch test. United States v. Amodeo (“Amodeo I’), 44 F.3d 141, 145 (2d Cir. 1995). And the
Court also finds that the common law presum
Case 1:20-cr-00330-AJN Document 101 Filed 12/23/20 Page 1 of 2
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC #;
UNITED STATES DISTRICT COURT DATE FILED: 12
SOUTHERN DISTRICT OF NEW YORK
United States
Case 1:20-cr-00330-AJN Document 100-1 Filed 12/18/20 Page 1 of 2
SCHILLER
—_ LEXNER
Sigrid S. McCawley
Telephone: (954) 377-4223
Email: [email protected]
December 15, 2020
The Honorable Alison J
Case 1:20-cr-00330-AJN Document 100 Filed 12/18/20 Page 30 of 36
In urging a different conclusion, the defense again cites the same cases discussed in its
initial briefing and at the July 14, 2020 he
Case 1:20-cr-00330-AJN Document 100 Filed 12/18/20 Page 20 of 36
to other countries outside of the European Union, including the United States. As set forth in
Exhibit B, according to the MOJ, the Fr
Case 1:20-cr-00330-AJN Document 100 Filed 12/18/20 Page 18 of 36
demonstrated ability to live in hiding—numerous courts have recognized that purported waivers
of extradition are unenforceable and eff
Case 1:20-cr-00330-AJN Document 100 Filed 12/18/20 Page 12 of 36
defendant faces up to 35 years of incarceration, and may very well spend the remainder of her
natural life in prison. The seriousness
Case 1:20-cr-00330-AJN Document 100 Filed 12/18/20 Page 2 of 36
TABLE OF CONTENTS
THE GOVERNMENT’S MEMORANDUM IN OPPOSITION TO THE DEFENDANT’S
RENEWED MOTION FOR RELEASE..........cccccssccecesccece
Case 1:20-cr-00330-AJN Document 100 Filed 12/18/20 Page 1 of 36
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
AR RE RR Em Xx
UNITED STATES OF AMERICA
-V.- i 20 Cr. 330 (AJN)
GHISLAINE M
Case 1:20-cr-00330-AJN Document 97-24 Filed 12/14/20 Page 2 of 2
The Honourable Alison ] Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
N
Case 1:20-cr-00330-AJN Document 99 Filed 12/18/20 Page-Lc :
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC #; ;
UNITED STATES DISTRICT COURT DATE FILED: 12/18/20 _]]
SOUTHERN DISTRICT OF NEW YORK
United
Case 1:20-cr-00330-AJN Document 99 Filed 12/18/20 Page 2 of 2
Lugosch test. United States v. Amodeo (“Amodeo I’), 44 F.3d 141, 145 (2d Cir. 1995). And the
Court also finds that the common law presump
Case 1:20-cr-00330-AJN Document 98 Filed 12/17/20 Page 1 of 1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
ween eee eee eee eee eee ee eee eee eee eee 4
UNITED STATES OF AMERICA : Noti
Case 1:20-cr-00330-AJN Document 97-22 Filed 12/14/20 Page 30 of 30
Thereby certify that on this _ day of December 2020, Ghislaine Maxwell personally appeared
before me and made her oath in due form
Case 1:20-cr-00330-AJN Document 97-22 Filed 12/14/20 Page 6 of 30
William JULIE
avocat a la cour — attorney at law
Background
1. Atthe bail hearing of Ms Ghislaine Maxwell on 14 July 2020, the US G
Case 1:20-cr-00330-AJN Document 97-22 Filed 12/14/20 Page 2 of 30
William JULIE
avocat a la cour — attorney at law
Ghislaine Maxwell
Opinion on French Extradition Law
OVERVIEW
e This report was w
Case 1:20-cr-00330-AJN Document 97-20 Filed 12/14/20 Page 8 of 8
Thereby certify that on this _ day of December 2020, Ghislaine Maxwell personally appeared
before me and made her oath in due form of
Case 1:20-cr-00330-AJN Document 97-16 Filed 12/14/20 Page 2 of 4
Statement of
x i. am a forensic accountant and private investigator, and the
owner Hy 0606UmUttt~<“‘<‘COSOSCSC*@ I received a BA in
Case 1:20-cr-00330-AJN Document 97-15 Filed 12/14/20 Page 4 of 10
Independent Accountants’ Commentary
Cohen & Gresser LLP
800 Third Avenue
New York, New York 10022
1. In accordance with our engagem
Case 1:20-cr-00330-AJN Document 97-13 Filed 12/14/20 Page 2 of 2
The Honorable Alison J. Nathan
Unaed States District Court
Southern District of New York
United States Courthouse
40 Foley Square
Ne
Case 1:20-cr-00330-AJN Document 97-14 Filed 12/14/20 Page 2 of 2
December 1" 2020
The Honorable Alison J. Nathan
United States District Court
Souther District of New York
United States Courthouse
4
Case 1:20-cr-003 /20 Page 2 of 2
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, NY 10007
4th November
Case 1:20-cr-00330-AJN Document 97-11 Filed 12/14/20 Page 2 of 3
October 28, 2020
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
Case 1:20-cr-00330-AJN Document 97-10 Filed 12/14/20 Page 2 of 2
November 25, 2020
Honorable Alison J. Nathan
United States District Court
Southern District of New York
Uni ted States Courthouse
40
Case 1:20-cr-00330-AJN ed 12/14/20 Page 2 of 3
1° December 2020
The Honorable Alison J, Nathan
United States District Court
Southern District of New York
Unied States Courthouse
40 Foley Square
Ne
Case 1:20-cr-00330-AJN Document 97-7 Filed 12/14/20 Page 2 of 3
18t December 2020
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
Case 1:20-cr-00330-AJN Document 97-8 Filed 12/14/20 Page 2 of 3
29 October, 2020
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
4
=
Case 1:20-cr-00330-AJN Document 97-6 Filed 12/14/20 Page 2 of 3
The Honorable Alison J, Nathan
United States District Court
Souther District of New York
United States Courthouse
40 Foley Square
Case 1:20-cr-00330-AJN Document 97-4 Filed 12/14/20 Page 2 of 3
1* December 2020
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
Case 1:20-cr-00330-AJN Document 97-5 Filed 12/14/20 Page 2 of 3
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
30" November 2020
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, NY 10007
Dear Judge Nathan:
I have k
Case 1:20-cr-00330-AJN Document 97-2 Filed 12/14/20 Page 2 of5
17 November, 2020
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
4
Case 1:20-cr-00330-AJN Document 97 Filed 12/14/20 Page 34 of 45
appeared in the High Court, House of Lords and Supreme Court in leading extradition cases; and
has acted as an expert consultant to the
Case 1:20-cr-00330-AJN Document 97 Filed 12/14/20 Page 33 of 45
of release); United States v. Salvagno, 314 F. Supp. 2d 115, 119 (N.D.N.Y. 2004) (ordering each
of two defendants to “execute and file
Case 1:20-cr-00330-AJN Document 97 Filed 12/14/20 Page 28 of 45
2. Ms. Maxwell’s Counsel Was in Regular Contact with the Government
Prior to Her Arrest
At no time, however, did Ms. Maxwell intend to
Case 1:20-cr-00330-AJN Document 97 Filed 12/14/20 Page 22 of 45
trust for the benefit of Ms. Maxwell, from 2015-2020. The Macalvins report and a :
report are attached as Exhibits O and P.*
As set fo
Case 1:20-cr-00330-AJN Document 97 Filed 12/14/20 Page 7 of 45
PRELIMINARY STATEMENT
Ghislaine Maxwell respectfully submits this Memorandum in Support of her Renewed
Motion for Release on Bail.
As
Case 1:20-cr-00330-AJN Document 97 Filed 12/14/20 Page 6 of 45
Exhibit A.
Exhibit B.
Exhibit C.
Exhibit D.
Exhibit E.
Exhibit F.
Exhibit G.
Exhibit H.
Exhibit I.
Exhibit J.
Exhibit K.
Exhibit L.
E
Case 1:20-cr-00330-AJN Document 96 Filed 12/14/20 Page 1 of 1
800 Third Avenue
New York, NY 10022
COHEN & GRESSER LLP +1 212.957 7600 phone
www.cohengresser.com
Mark S. Cohen
Christian R. Everdell
Case 1:20-cr-00330-AJN Document 97 Filed 12/14/20 Page 1 of 45
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 95 Filed 12/14/20 Page 2 of 2
United States v. Amodeo (“Amodeo I’), 44 F.3d 141, 145 (2d Cir. 1995). And the Court also
finds that the common law presumption of access
Case 1:20-cr-00330-AJN Document 95 Filed 12/14/20 Page 1 of 2
LUSDe SDNY
DOCUMENT
ELECTRONICALLY FILED
UNITED STATES DISTRICT COURT DOC #______]
DATE FILED: 12/14/20
SOUTHERN DISTRICT OF NEW YORK ———
Case 1:20-cr-00330-AJN Document 94 Filed 12/10/20 Page 1 of 1
IN THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AM
USA / Plaintiff(s)
20 Cr. 330
Case No.:
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Case 1:20-cr-00330-AJN Document 93 Filed 12/10/20 Page 1 of 91 1
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Case 1:20-cr-00330-AJN Document 92 Filed 12/08/20 Page 1 of 2
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC #:
DATE FILED: 12/8/20 |
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United
Case 1:20-cr-00330-AJN Document 91 Filed 12/07/20 Page 1 of 10
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 90 Filed 12/07/20 Page 2 of 4
The Honorable Alison J. Nathan
November 25, 2020
Page 2
harassment of the sureties and other third parties, including minor children. Th