EFTA00089154.txt

"the defendant is charged with facilitating the sexual abuse of multiple minor victims by Jeffrey Epstein between approximately 1994 and 1997."

"GHISLAINE MAXWELL, Defendant. 20 Cr. 330 (AJN)"

"On July 2, 2020, the Federal Bureau of Investigation ("FBI") arrested the defendant."

"the Court ordered the defendant detained pending trial"

"AUDREY STRAUSS Acting United States Attorney"

"the defendant originally brought more than $20 million to her marriage, but that her husband brought only $200,000"

"Jeffrey Epstein's will, which includes a $10 million cash grant to the defendant"

"he was the CEO of a company that was valued at $100 million in 2016"

"the New Hampshire property where the defendant was residing when she was arrested"

"the defendant traveled with Epstein and one of the minor victims on Epstein's private jet"

"the defendant traveled with Epstein and one of the minor victims on Epstein's private jet"

"the defendant traveled with Epstein and one of the minor victims on Epstein's private jet"

"Epstein paid high school tuition for one of the victims"

"transferred to her spouse in the last five years"

"the defendant's motion asks that she be permitted to live with her sister if granted bail"

"the Government, through OIA, contacted the French Ministry of Justice ("MOJ") to clarify whether there is any circumstance under which France would ex"

"The Department of Justice's Office of International Affairs ("OIA")"

"the defendant is released from her isolation cell for thirteen hours per day... the MDC's precautionary measures appear to have worked"

"The defendant played a critical role in the scheme by helping to identify, entice, and groom minor girls to engage in sex acts with Epstein."

"the detailed testimony of three different victims, who will each independently describe how the defendant groomed and enticed them to engage in sexual"

"the detailed testimony of three different victims, who will each independently describe how the defendant groomed and enticed them to engage in sexual"

"the detailed testimony of three different victims, who will each independently describe how the defendant groomed and enticed them to engage in sexual"

"the defendant's role in Epstein's criminal scheme to sexually abuse them as minors"

"the defendant currently has thirteen hours per day, seven days per week to review electronic discovery... at the MDC"

"she even took part in at least some acts of sexual abuse."

"the defendant's role in Epstein's criminal scheme to sexually abuse them as minors"

"the Renewed Bail Motion should be denied... the defendant "poses a substantial actual risk of flight.""

"the defendant apparently spent the last five years moving the majority of her assets out of her name by funneling them through trusts to her spouse"

"Epstein's criminal scheme to sexually abuse them as minors"

"same techniques used by the defendant and Epstein to groom and entice minor girls to engage in sex acts"

"Each victim will describe how the defendant befriended her, asked detailed questions about her life, and then normalized sexual activity around Epstei"

"millions of dollars in cash that she largely transferred to her spouse in the last five years"

"while she was in hiding in New Hampshire"

"the defendant has... a multi-million dollar foreign property"

"the defendant has... at least one foreign bank account"

"tands from MDC legal counsel that the defendant has access to the laptop"

"she would also have a $2 million townhouse in London, which she could live in or sell to support herself"

"the defendant's reasons for taking these steps... to avoid the media frenzy that followed Epstein's death"

"Hans Peterson, an American citizen and French national, turned himself in to French authorities in Guadeloupe"