21-770_Documents Pt 3 of 3.pdf

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pdf

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house-oversight-doj

Pages

149

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0.9319238904305016

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Case 21-770, Document 40-1, 04/12/2021, 3075763, Page1 of 25 UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT UNITED STATES OF AMERICA Dkt. Nos. 21-58, 21-770 Appellee, : AFFIRMATION IN OPPOSITION -V.- TO DEFENDANT’S APPEAL : OF ORDERS DENYING GHISLAINE MAXWELL, PRE-TRIAL RELEASE Defendant-Appellant. mmm my femmes mmm ms femme fey eg ee fee te ct p.4 STATE OF NEW YORK ) COUNTY OF NEW YORK : SS. SOUTHERN DISTRICT OF NEW YORK ) LARA POMERANTZ, pursuant to Title 28, United States Code, Section 1746, hereby declares under penalty of perjury: 1. I am an Assistant United States Attorney in the Office of Audrey Strauss, United States Attorney for the Southern District of New York, and I represent the United States of America in this matter. I submit this affirmation in opposition to defendant-appellant Ghislaine Maxwell’s appeal from the District Court’s orders denying pre-trial release. PRELIMINARY STATEMENT on Maxwell appeals from orders denying her pre-trial release that were entered on December 28, 2020 and March 22, 2021, in the United States 1 DOJ-OGR-00001318 

Case 21-770, Document 40-1, 04/12/2021, 3075763, Page2 of 25 District Court for the Southern District of New York, by the Honorable Alison J. Nathan, United States District Judge. 3. Indictment 20 Cr. 330 (AJN) was filed on June 29, 2020, charging Maxwell in six counts. On July 2, 2020, Maxwell was arrested. On July 8, 2020, Indictment S1 20 Cr. 330 (AJN) (the “Indictment’’) was filed containing the same charges with ministerial corrections. (Dkt. 17 (“Ind.’’)).! Count One charges Maxwell with conspiracy to entice minors to travel to engage in illegal sex acts, in violation of 18 U.S.C. § 371. Count Two charges Maxwell with enticing a minor to travel to engage in illegal sex acts, in violation of 18 U.S.C. §§ 2422 and 2. Count Three charges Maxwell with conspiracy to transport minors to participate in illegal sex acts, in violation of 18 U.S.C. § 371. Count Four charges Maxwell with transporting minors t…

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