EFTA00027360.pdf

"United States of America, —v— Ghislaine Maxwell, 20-CR-330 (MN)"

"ALISON J. NATHAN, District Judge ... The Defendant then filed a third motion for release on bail on February 23, 2021. ... As set forth below, the Cou"

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

"Defendant Ghislaine Maxwell has been indicted by a grand jury on charges of conspiracy to entice minors to travel to engage in illegal sex acts"

"Defendant Ghislaine Maxwell has been indicted ... on two charges of perjury"

"The Defendant has been incarcerated at the Metropolitan Detention Center since that time."

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

"The Defendant bases her third motion for bail on the Court's inherent powers to review its own bail decisions"

"Case 1:20-cr-00330-AJN Document 169 Filed 03/22/21 Page 6 of 12"

"The Government strenuously contests each of the motions and the Court has not yet adjudicated them."

"The process of renouncing her French citizenship, while not immediate, may be expedited."

"She notes that she can renounce her UK citizenship immediately upon granting of bail"

"Defendant Ghislaine Maxwell's third motion for release on bail, Dkt. No. 160, is DENIED."

"ALISON J. NATHAN United States District Judge"

"the Defendant's offer of renunciation of her French citizenship to her ability to frustrate, if not entirely bar, extradition."

"Similar doubts exist as to the Defendant's offer to renounce her UK citizenship."

"accounts for all of the Defendant's and her spouse's assets. ... any future salaries for her or her spouse"

"have most of her and her spouse's assets placed in a new account that will be monitored"

"The Court is persuaded by the Government's arguments that even if the Defendant were to renounce her UK citizenship, she would still likely be able to"

"she also proposes to have her and her spouse's assets placed in a new account"

"Because the nature and circumstances of the offenses charged include crimes involving a minor victim"

"The Government relies on the position of the head of the International Criminal Assistance Bureau of the French Ministry of Justice"

"And she also proposes to have most of her and her spouse's assets placed in a new account that will be monitored by a retired federal judge"

"Defendant proposes to have a retired federal judge provide oversight authority over her financial affairs, and, if granted, he would have the authorit"

"cloud whatever relevance they might otherwise have to the Court's assessment of whether the Defendant poses a risk of flight. See United States v. Coh"