21-770_Documents Pt 2 of 3.pdf

Type: pdf
Source set: house-oversight-doj
Pages: 176
Text status: Searchable text available
OCR confidence: 0.9028001231876701
Extracted text

Case 21-770, Document 20-3, 04/01/2021, 3068530, Page1 of 165 Exhibit F Doe. 100 The Government’s Memorandum in Support to the Defendant’s Renewed Motion for Release DOJ-OGR-00001142 

CaGede20t erODS30cAaNt n Dittcameh01 G00 2A iled 42408) 26a dRagef 1 Ob 36 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK nee ee RR IR ret x UNITED STATES OF AMERICA -V.- i 20 Cr. 330 (AJN) GHISLAINE MAXWELL, Defendant. SpaeR EERE EERE EEE x THE GOVERNMENT’S MEMORANDUM IN OPPOSITION TO THE DEFENDANT’S RENEWED MOTION FOR RELEASE AUDREY STRAUSS Acting United States Attorney Southern District of New York Attorney for the United States of America Maurene Comey Alison Moe Lara Pomerantz Assistant United States Attorneys - Of Counsel - DOJ-OGR-00001143 

CaGede20t erODS30cAGNt n DitcGmeh01 G00 2A iled 62508) 26a Ragef 2 Ob 36   TABLE OF CONTENTS THE GOVERNMENT’S MEMORANDUM IN OPPOSITION TO THE DEFENDANT’S RENEWED MOTION FOR RELEASE .........ccccccsecececececenecenenecenenenenecenenenenenanenanenenanenenenenenenanananaea 1 BACK GROUND 0000. .ceececeeeccccccecececececececececececececececececececececececeacaeacacanacanacananananacananacananananananananananana 2 APPLICABLE LAW .........ccccccccccecerccececececccenecenecececececececacecacacacanacecanacaracananananacananacanacanevananananananana 6 DISCUSSION .......cccccccccccccccccccececccecececccccecececececcececccececeueceaeceeeacaeaeaeaeacauauacananacanacananananananananananananaea 8 A. The Nature and Circumstances of the OffENSE 20... eeeeeeeecccccceceesseececececeuneassessesececeueeaees 8 B. The Sireneth ef tite Beers somes exes ees ce ae sR 9 C. The Characteristics of the Defendant............ccceeccceccccsnsseseececececcccensssececceceuceusaeseeecceceaneanes 12 D. Conditions of ConfineMent.............cccccccccccesesssesecceccccuneesseececcceceunausseseeecceceuneusssseseceeeeaneaees 29 CONCLUSION woos... cceeeeececcccccccecseecececcccccensseeeececececcuusssseececcesacauuaseececeseceuuearseeseeseeeeanansseseeeeeeees 33 DOJ-OGR-…
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