EFTA00013307.pdf

"Defendant Ghislaine Maxwell has been indicted by a grand jury... 20-CR-330 (AJN)"

"United States of America, —v— Ghislaine Maxwell"

"ALISON J. NATHAN, District Judge"

"personal recognizance bond co-signed by the Defendant and her spouse"

"On July 2, 2020... the Defendant was arrested in New Hampshire"

"she has been incarcerated at the Metropolitan Detention Center since that time"

"two charges of perjury, in violation of 18 U.S.C. § 1623"

"The Defendant's indictment by a grand jury suffices to establish that there is probable cause to believe that she committed the offenses charged in th"

"defendant is charged with committing an offense involving a minor victim under 18 U.S.C. 2422"

"defendant is charged with committing an offense involving a minor victim under 18 U.S.C. 2422 or 2423"

"The newly proposed conditions include a $28.5 million bail package"

"As the Court discussed at the July 14, 2020 hearing"

"Ghislaine Maxwell would be able successfully to resist extradition to the United States in relation to the charges in the superseding indictment dated"

"at the time she was arrested, she was not living with him and claimed to be getting divorced"

"in July 2020 the Defendant represented to Pretrial Services that she possessed around $3.5 million worth of assets"

"The Defendant has submitted a litany of letters of support written by friends and family members"

"the Government has again met its burden of persuasion by a preponderance of the evidence"

"$4 million is invested in an illiquid hedge fund that could only be liquidated with considerable difficulty"

"the Defendant now proposes a $28.5 million bail package"

"Macalvins report, a report on the Defendant's finances prepared by a prominent accounting firm for purposes of this motion"

"Defendant Ghislaine Maxwell's renewed motion for release on bail, Dkt. No. 97, is DENIED."

"ALISON J. NATHAN United States District Judge. Dated: December 28, 2020. Defendant Ghislaine Maxwell's renewed motion... is DENIED."

"incidence of COVID-19 among the inmate population where the Defendant is housed is truly alarming. See... MDC currently has 99 inmates... who have tes"

"concerns about the spread of COVID-19 at BOP facilities, including at the MDC."

"charging her with facilitating Jeffrey Epstein's sexual abuse of multiple minor victims between approximately 1994 and 1997"

"charging her with facilitating Jeffrey Epstein's sexual abuse of multiple minor victims between approximately 1994 and 1997"

"indicted by a grand jury on charges of conspiracy to entice minors to travel to engage in illegal sex acts"

"personal recognizance bond co-signed by the Defendant and her spouse"

"the recollections of the three accusers, who remain unidentified"

"her travel would be restricted to the Southern and Eastern Districts of New York"

"evidence linking the Defendant to Epstein renders this evidence relevant to the Government's charges against her"

"witnesses will provide detailed and corroborating accounts of the Defendant's alleged role in enticing minors to engage in sex acts"

"The French Ministry of Justice, for instance, indicated in a letter submitted in conjunction to the Government's opposition"

"ownership of at least one foreign property of significant value... Defendant's French citizenship"

"the New Hampshire property was owned by a corporation"

"the New Hampshire property was owned by a corporation and that she was just able to stay there"

"many of the reasons that the Court provided at the July 14, 2020 hearing continue to apply with equal, if not greater, force."

"Defendant would be released to the custody of a family member, who would serve as the Defendant's third-party custodian"

"waivers of her right to contest extradition from the United Kingdom"

"Defendant's alleged role in enticing minors to engage in sex acts. ... link the Defendant to Epstein's conduct."

"the security company that would provide security services to the Defendant if she were granted bail"

"she would be under the strict supervision of Pretrial Services; and that she would surrender all travel documents."

"United States v. Epstein, 425 F. Supp. 3d 306, 325 (S.D.N.Y. 2019)"