3
Shared Docs
1
Same-Page
13 / 3
Mentions
ELL, Defendant. x THE GOVERNMENT'S MEMORANDUM IN SUPPORT OF DETENTION For the reasons set forth herein, the Government respectfully submits that Ghislaine Maxwell, the defendant, poses an extreme risk of flight; that she will not be able to rebut the statutory presumption that no condition or combination of co
v. GHISLAINE MAXWELL, Appellant. On Appeal from the United States District Court for the Southern District of New York, 20-CR-330 (MN) Appellant Ghislaine Maxwell's Motion for Pretrial Release David Oscar Markus MARKUS/MOSS PLLC 40 N.W. Third Street Penthouse One Miami, Florida 33128 EFTA00093045 Case 21-
3068296, Page2 of 31 No. 21-770 & 21-58 In the Mufti) Sates' Court of 5Appeats for the £ieconb (Circuit UNITED STATES OF AMERICA. Appellee, v. GHISLAINE MAXWELL, Appellant. On Appeal from the United States District Court for the Southern District of New York, 20-CR-330 (MN) Appellant Ghislaine Max
nimous that such conditions produce mental deterioration, which prevents her from effective participation in trial preparation. Worse, even if Ms. Maxwell were able to be fully alert and mentally acute, she must review over 2,500,000 prosecution pages on a gutted computer, which does not have the abil
rticipation in trial preparation. Worse, even if Ms. Maxwell were able to be fully alert and mentally acute,
s, are routinely granted bail so that they can effectively prepare for trial. Bernie Madoff. Harvey Weinstein. Bill Cosby. John Gotti. Marc Dreier. Dominique Strauss- Kahn. Ali Sadr. Adnan Khashoggi. Mahender Sabhnani. The list goes on and on. In each case, the court set reasonable conditions of bond and
iate with a Hoffenberg, it turned out that along perfectly well. elf and the way ner was. — would | a Ponzi king like Steven would get! 4 oe “) Ghislaine Maxwell obert Meister v q Epstein, the bc 4 social ladder. T heiress from the Unite q of the world’s most gla: 7 Maxwell was the ' _ the most famous— - | Robert Ma
Page: HOUSE_OVERSIGHT_021972 →e, Wendy, had her suspicions Epstein, the hay ftom Coney istand, on bd ) 1s way up the e presented himself and the way social ladder. There was also Ghislaine Maxwell Ith ell, a wealthy enn heiress from the United Kingdom who'd retained her ties to som e ing Epstein the virus. ; weren't the point. Wexner was- stand
Page: HOUSE_OVERSIGHT_021973 →s and brothers, relatives, and neighbors. 1 don’t know what went through their minds as they realized that they’d been tricked into a gas chamber.” Maxwells own death was followed by an international scan- dal. It turned out that he’d stolen hundreds of millions of pounds from his companies’ pension fund
Page: HOUSE_OVERSIGHT_021974 →panies’ pension funds and used them to prop Up his e tried for conspiracy to commit empire. Two of his sons wet fraud and ultimately exonerated. But Ghislaine, who had grown d counted the Duke of York, up in luxurious surroundings an Prince Andrew, among her intimates, could not escape the dark shadow her
Page: HOUSE_OVERSIGHT_021974 →in a blue] pologized for his crimes and. asked i flew to Sandringham, the queen’s estate in Norfolk, England, for | a party Prince Andrew threw for Ghislaine’s thirty-ninth birthday. The prince had also visited Epstein on several occasions, in | Palm Beach as well as in New York. And if allegations Virgin
Page: HOUSE_OVERSIGHT_022118 →n. Seckel had also been trying to sell papers belonging to Isa- : The further I can keep bel’s father. 3 ’ better,” said Ballet Palm Beac Isabel is Ghislaine Maxwell's sister and the daughter of Rob- : q But in 2012, Bpsicin halil 4 Jeff's Once again, three Nobe Stephen Hawking was also th HWwenty-one physicists—
Page: HOUSE_OVERSIGHT_022131 →e wanted a massage. But I had to take off my clothes. He climbed on top of me. It hurt. I started to bleed, and it wouldn't stop. The doctor came.” “Dominique,” the cops say. “We're going to arrest this man. But we need you to return to New York so you can testify.” B “Non,” says the girl. “Non! Jamais! Ja
Page: HOUSE_OVERSIGHT_022135 →Entities connected to both Ghislaine Maxwell and Dominique

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
United States
LOCATION
George W. Bush
PERSON
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Michael Cohen
PERSON
Marc Rich
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSONDarren Indyke
PERSON
Virginia Giuffre
PERSONMaria Farmer
PERSON
Les Wexner
PERSONDoug Band
PERSONJane Doe
PERSONLarry Visoski
PERSON
Lesley Groff
PERSON
Vicky Ward
PERSON
Prince Charles
PERSON