House Oversight — DOJ production
- Format
- File
- 097.pdf
- Set
- House Oversight (DOJ)
- Pages
- 45
- Text
- Searchable
- Text confidence
- 92%
Text as released
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Case 1:20-cr-00330-AJN Document 97 Filed 12/14/20 Page 1 of 45 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ween ee ee = = = - x UNITED STATES OF AMERICA, 20 Cr. 330 (AJN) V. GHISLAINE MAXWELL, Defendant. MEMORANDUM OF GHISLAINE MAXWELL IN SUPPORT OF HER RENEWED MOTION FOR BAIL Mark S. Cohen Christian R. Everdell COHEN & GRESSER LLP 800 Third Avenue New York, NY 10022 Phone: 212-957-7600 Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.C. 150 East 10th Avenue Denver, CO 80203 Phone: 303-831-7364 Bobbi C. Sternheim Law Offices of Bobbi C. Sternheim 33 West 19th Street - 4th Floor New York, NY 10011 Phone: 212-243-1100 Attorneys for Ghislaine Maxwell DOJ-OGR-00001973 Case 1:20-cr-00330-AJN Document 97 Filed 12/14/20 Page 2 of 45 TABLE OF CONTENTS Page PRELIMINARY STATEMENT ...........cccccccccccccsceseeecsseceesseceeesecaeesecsaceesaceseeaecseesecseeecnasesessseaeessens 1 ARGUMENT (00... cccccccccccecescsscesecssesecusecessaecsesaecssssecusseeesasseessessessecsseseesaseeesaseseesecseesesaseeensseseeasenees 7 I. Reconsideration of the Court’s Bail Decision is Appropriate Under 18 U.S.C. I 0 6 0 ne 7 Il. Ms. Maxwell Should Be Granted Bail Under the Proposed Strict Bail Conditions 20.2... .ccccc cc ceccesccesceseecseeeseesecesecusecsaecseecaessecesecssecsaeessecseesseeeeeaeesaeeaeeseeeeeeseeeens 10 A. Ms. Maxwell Has Deep Family Ties to the United States and Numerous Sureties to Support Her Bond ........... ccc cece ceecceeseeeeeceseeeseceeseeenseenseeesseeesees 10 1. Ms. Maxwell is Devoted to Her Spouse iT and Would Never Destroy Her Family By Leaving the Country ............... 11 2. A Number of Ms. Maxwell’s Family and Friends, and the Security Company Protecting Her, Are Prepared to Sign Significant Bonds 22.0.2... cccccccccceccesccesecseeeseeseeseeeseceseessecseecseeseeeneesseeeaes 13 B. Ms. Maxwell Has Provided a Thorough Review of Her Finances for the Past Five Years .........ccccceccescescessesecseeeecsseeseesecaeesecseesecsaesees […]