EFTA00083752.txt

"the letter written by her spouse, whose identity and connection to the Defendant was withheld"

"leaving out her spouse's assets and assets that had been transferred to trust accounts"

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

"Defendant Ghislaine Maxwell's renewed motion for release on bail"

"ALISON J. NATHAN United States District Judge... Defendant Ghislaine Maxwell's renewed motion for release on bail... is DENIED."

"Ghislaine Maxwell, Defendant. 20-CR-330 (MN)"

"ALISON J. NATHAN, District Judge: Defendant Ghislaine Maxwell has been indicted"

"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"

"enticing a minor to travel to engage in illegal sex acts, in violation of 18 U.S.C. §§ 2422 and 2"

"conspiracy to transport minors to participate in illegal sex acts, in violation of 18 U.S.C. § 371"

"transporting minors to participate in illegal sex acts, in violation of 18 U.S.C. §§ 2423 and 2"

"and 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"

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

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

"the incidence of COVID-19 among the inmate population where the Defendant is housed is truly alarming. See COVID-19: Coronavirus, Fed. Bureau of Priso"

"measures taken by BOP, including a recent lockdown due to COVID-19 that curtailed in-person legal visitations... noting that the MDC currently has 99 "

"the nature of the conspiracy charge (along with the evidence linking the Defendant to Epstein) renders this evidence relevant"

"the Defendant now presented to the Court what is perhaps a more thorough report on her finances prepared by Macalvins, an accounting firm in the Unite"

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

"the Defendant is charged with committing an offense involving a minor victim"