EFTA00103380.txt

"the defendant "is a citizen of France"

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

"the defendant is charged with facilitating the sexual abuse of multiple minor victims by Jeffrey Epstein... The defendant played a critical role in th"

"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"

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

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

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

"her co-conspirator, Epstein"

"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"

"records confirm that Epstein paid high school tuition for one of the victims"

"The charges in the Indictment describe horrendous conduct... the defendant faces up to 35 years"

"the defendant's spouse... Scott Borgerson"

"the defendant's spouse has only now come forward to support the defendant"

"while she was in hiding in New Hampshire"

"Throughout the defendant's pretrial detention, the Government has been responsive to the defense's concerns regarding access to discovery and counsel."

"AUDREY STRAUSS Acting United States Attorney"

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

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

"regardless of whether the defendant's husband may have additional undisclosed assets"

"the defendant did not leave the United States after Epstein's arrest"

"Under the Bail Reform Act... federal courts are empowered to order a defendant detained pending trial"

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

"AUDREY STRAUSS Acting United States Attorney Southern District of New York Attorney for the United States of America"

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

"when the defendant and her spouse established a trust account in or about 2018"

"when the defendant and her spouse established a trust account in or about 2018"

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

"the defendant groomed and enticed them to engage in sexual activity with Jeffrey Epstein"

"the defendant groomed and enticed them to engage in sexual activity with Jeffrey Epstein"

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

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

"purchasing and providing a laptop for the defendant's exclusive use"

"moving the majority of her assets out of her name by funneling them through trusts to her spouse"

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

"she would also have a $2 million townhouse in London"

"the defendant continues to have more time than any other inmate at the MDC"

"multiple victims who provided detailed accounts of Ms. Maxwell's involvement in serious crimes"

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

"in 2006, Hans Peterson... turned himself in to French authorities in Guadeloupe and confessed to committing a murder in the United States"

"cargometrics-founder-and-ceo-scott-borgerson-resignsf"