Epstein Project

21-58_Documents Pt 3 of 4.pdf

Type
pdf
Source set
house-oversight-doj
Pages
222
Text status
Searchable text available
OCR confidence
0.9117722015873991

Original source

Extracted text

Case 21-58, Document 39-3, 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- 00020060 

Caséab2@-Ce6088GAUNnt BcuMEr?t 1002 Filed6h218/PagPagé 16sf 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- 00020061 

Caséab2Q-te6088GAUNnt BbciMedrt 1002 Filed6h238/PagPagé Last 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- 00020062 

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