100.pdf

Type

pdf

Source set

house-oversight-doj

Pages

36

Text status

Searchable text available

OCR confidence

0.9323029232995856

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Extracted text

Case 1:20-cr-00330-AJN Document 100 Filed 12/18/20 Page 1 of 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- 00002162 

Case 1:20-cr-00330-AJN Document 100 Filed 12/18/20 Page 2 of 36   TABLE OF CONTENTS THE GOVERNMENT’S MEMORANDUM IN OPPOSITION TO THE DEFENDANT’S RENEWED MOTION FOR RELEASE .........ccccccsecececececenecenenecenenenenecenenenenenanenanenenanenenenenenenanananaea 1 BACK GROUND 0000... cece cece cccecccecececececececececececececccecececececenecececeacaeacacanacauacaeanananananananananananananananananaea 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 .... oc cccccccccccccecececccececececccececececccecececccccececccccecceceuecececscecececcesesceuecececesesesececeeeseceseeevens 33 DOJ-OGR-00002163 

Case 1:20-cr-00330-AJN Document 100 Filed 12/18/20 Page 3 of 36 TABLE OF AUTHORITIES Jackson v. Goord, 664 F. Supp. 2d 307 (S.D.N-Y. 2009)......cccccccceccceeceeeeeeee cece eeeeceseee…

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