EFTA00154512.txt

"multiple federal agents at her residence in New Hampshire"

"Ms. Maxwell's spouse... Ms. Maxwell lived a quiet family life with her spouse"

"[Ghislaine] has called the United States her home for almost 30 years"

"committed relationship between Ms. Maxwell and her s ouse"

"Ms. Maxwell's spouse fully supports her"

"has agreed to co-sign Ms. Maxwell's $22.5 million bond"

"a former IRS Special Agent with over 40 years of experience"

"Ms. Maxwell and her husband have disclosed their foreign assets"

"the press rushed to substitute Ms. Maxwell for Epstein as the target of the scandal"

"After Ms. Maxwell moved into the house in New Hampshire in December 2019, she remained there continuously"

"Ms. Maxwell has spent the entirety of her detention—now over five months—in de facto solitary confinement... inside the MDC"

"UNITED STATES OF AMERICA, v. GHISLAINE MAXWELL, Defendant. 20 Cr. 330 (AJN)"

"Mark S. Cohen... Attorneys for Ghislaine Maxwell"

"Christian R. Everdell... Attorneys for Ghislaine Maxwell"

"Jeffrey S. Pagliuca... Attorneys for Ghislaine Maxwell"

"Laura A. Menninger... Attorneys for Ghislaine Maxwell"

"Bobbi C. Stemheim... Attorneys for Ghislaine Maxwell"

"Ms. Maxwell is Devoted to Her Spouse"

"Mark S. Cohen... Attorneys for Ghislaine Maxwell"

"Christian R. Everdell... Attorneys for Ghislaine Maxwell"

"Jeffrey S. Pagliuca... Attorneys for Ghislaine Maxwell"

"Laura A. Menninger... Attorneys for Ghislaine Maxwell"

"Bobbi C. Stemheim... Attorneys for Ghislaine Maxwell"

"the head of the security company guarding Ms. Maxwell... the security guard on duty that day"

"Terramar Project, Inc., which is easily identifiable through a simple Google search as Ms. Maxwell's charity"

"the press has so recklessly depicted since the arrest of Jeffrey Epstein, these letters demonstrate that Ms. Maxwell is generous"

"Ms. Maxwell has now been detained for over 150 days in the equivalent of solitary confinement since she was indicted and arrested on July 2, 2020"

"conspiracy with Epstein involving Ms. Maxwell"

"French authorities recently broadened their existing criminal investigation into Jeffrey Epstein to include Ms. Maxwell"

"French authorities recently broadened their existing criminal investigation into Jeffrey Epstein"

"one surety... will post the only property she owns. This property is worth approximately $1.5 million"

"another surety who has agreed to sign a $3.5 million bond"

"the security company... has agreed to post a $1 million bond in support of her bail application"

"Ghislaine Maxwell is committed to defending herself... so that she can fight the allegations against her"

"Ms. Maxwell has spent the entirety of her detention—now over five months—in de facto solitary confinement"

"Ms. Maxwell will remain in the custody o a U.S. citizen... serve as Ms. Maxwell's third-party custodian"

"the security company guarding Ms. Maxwell at the time of her arrest"

"the overly restrictive conditions are an exaggerated response to Epstein's death, effectively punishing Ms. Maxwell for the BOP's own negligence with "

"Ms. Maxwell has obtained the accompanying reports of experts in United Kingdom and French extradition law... submitted herewith is a report from David"

"person in charge of Ms. Maxwell's security"

"Financial report, prepared by the accounting firm Macalvins Limited, provides an accounting of Ms. Maxwell's financial condition"

"report of William Julie ('Julie Rep.') reviews the French extradition process as it would likely be applied to Ms. Maxwell"

"defense counsel retained Macalvins... to conduct an analysis of Ms. Maxwell's assets and finances"

"The Macalvins report was also reviewed by [REDACTED-005], a Certified Fraud Examiner"

"Ms. Maxwell and her husband have disclosed their foreign assets by submitting FBAR filings regarding their foreign bank accounts. We have redacted the"

"Counsel has attempted to address the restrictions in numerous letters, emails and calls to the MDC warden"

"the security company that would provide security services to Ms. Maxwell"

"Mark S. Cohen COHEN & GRESSER LLP"

"Bobbi C. Stemheim Law Offices of Bobbi C. Stemheim"

"in response to an August 14, 2019 news report that Ms. Maxwell might be living in Massachusetts"