103.pdf
- Type
- pdf
- Source set
- house-oversight-doj
- Pages
- 15
- Text status
- Searchable text available
- OCR confidence
- 0.9054713415040395
Original source
Extracted text
Case 1:20-cr-00330-AJN Document 103 Filed 12/23/20 Page 1 of 15 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK wee nen nn oe en nn on nn nn wn nn on nn nn ne ee == >.« UNITED STATES OF AMERICA, 20 Cr. 330 (AJN) Ves GHISLAINE MAXWELL, Defendant. REPLY 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-00002207
Case 1:20-cr-00330-AJN Document 103 Filed 12/23/20 Page 2 of 15 TABLE OF CONTENTS Page PRELIMINARY STATEMENT ..0.0......cccccccceccescseseescecseeeseesecuaeeuaecoaecaescaeeseceseenaeesaecaeecseeseeeeenaeenaee 1 ARGUMENT. ........ccccccccccescsescsesesseesseseeesesusecsaecssecaessecenesuaecsacesaecaeecaessecsesnacesaceseecseeneeeseseaeenseenseeaes 2 I. The Government Concedes that Its Case Relies Almost Exclusively on the Testimony of Three Witnesses ............ccccccceccccceseceseceseeecssecseeeseeesseecsseesecesseesseeenseeneeeees 2 II. The Government Has Not Carried Its Burden..............ccccccecccccecceeceeeceeceeeceeeeeeeneeeteeneees 4 A. The Government Asks the Court to Ignore Ms. Maxwell’s Substantial Ties to the United States, Including Her Spouse Po eseueeeeseeeseee 4 B. Ms. Maxwell Has Thoroughly Disclosed Her Finances and Pledged All of Her and Her Spouse’s Assets in Support of Her Bond ...........00..cce eee 5 C. The Government’s Assertion that Ms. Maxwell Is “Adept” at Hiding and Therefore a Flight Risk Is Specious ...............cecceceeeeeseeeeeseeeeeseeeeeeeteeeeeeneeeeeneeetes 7 D. Refusal of Extradition from France or the United Kingdom Is Highly Unlikely ooo... cccccccccccccccccccccscececesecesecsseessecsescs…
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