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663 KB

Extraction Summary

4
People
4
Organizations
3
Locations
3
Events
2
Relationships
4
Quotes

Document Information

Type: Court filing (defense motion/reply regarding bail)
File Size: 663 KB
Summary

This document is page 14 of a defense motion filed on December 23, 2020, arguing for Ghislaine Maxwell's release on bail. The defense argues that flight risk concerns regarding the UK and France are overstated and that the recent arrest of associate Jean-Luc Brunel in France diminishes her incentive to flee there. Additionally, the motion highlights a COVID-19 surge at the MDC (113 cases) and restrictive prison conditions, including mouth inspections and potential suspension of legal calls, as further justification for bail.

People (4)

Name Role Context
Ghislaine Maxwell Defendant
Subject of the bail request; currently detained at MDC; facing health risks due to COVID inspections.
B. Houtz Deputy Captain
Official at MDC who issued a memo regarding the potential suspension of legal calls and visits.
Jean-Luc Brunel Modeling Agent / Associate
Mentioned in footnote; recently arrested in France; under investigation for alleged sexual assaults linked to Epstein.
Jeffrey Epstein Deceased Financier / Alleged Sexual Offender
Mentioned in footnote regarding the investigation into Jean-Luc Brunel.

Organizations (4)

Name Type Context
MDC (Metropolitan Detention Center)
Detention facility where Maxwell is held; experiencing a COVID surge.
United States Government
Prosecution opposing the bail motion.
The Guardian
News outlet cited in the footnote regarding Brunel's arrest.
Department of Justice (DOJ)
Indicated by the footer 'DOJ-OGR'.

Timeline (3 events)

2020-12-17
Arrest of Jean-Luc Brunel
France
2020-12-23
Filing of Document 103 in Case 1:20-cr-00330-AJN
Court
Ghislaine Maxwell Defense Counsel
December 2020
COVID-19 Surge at MDC
MDC
MDC Population

Locations (3)

Location Context
Cited as a country where Maxwell has ties/citizenship but has not lived for 30 years.
Cited as a country where Maxwell has ties; location of Jean-Luc Brunel's arrest.
Brooklyn, NY (implied); current location of Maxwell.

Relationships (2)

Footnote suggests Brunel's arrest in France affects Maxwell's flight risk analysis.
Jean-Luc Brunel Alleged Co-conspirator Jeffrey Epstein
Brunel under investigation for alleged sexual assaults by Jeffrey Epstein.

Key Quotes (4)

"Section 3142 does not seek ironclad guarantees."
Source
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Quote #1
"This ignores the daily (sometimes multiple) inspections of Ms. Maxwell’s mouth, which heightens her risk of contracting the deadly virus"
Source
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Quote #2
"[i]t has not been determined whether legal calls and legal visits will continue."
Source
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Quote #3
"Any incentive Ms. Maxwell might have to flee to France has been greatly diminished by the recent arrest in France of Jean-Luc Brunel"
Source
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Quote #4

Full Extracted Text

Complete text extracted from the document (2,444 characters)

Case 1:20-cr-00330-AJN Document 103 Filed 12/23/20 Page 14 of 15
Finally, the government’s argument that Ms. Maxwell could always flee to some country other than the United Kingdom and France holds her—and any defendant—to an impossible standard, which is not the standard under the Bail Reform Act. (See Gov. Mem. at 19). By the government’s reasoning, no defendant with financial means to travel could be granted bail, because there would always be a possibility that they could flee to another country (even if they had no ties there), and there could never be an assurance that any extradition waiver would be enforced. However, “Section 3142 does not seek ironclad guarantees.” United States v. Chen, 820 F. Supp. 1205, 1208 (N.D. Cal. 1992). To the extent that Ms. Maxwell’s ties to France and the United Kingdom—where she has not lived for nearly 30 years—create a flight risk, her extradition waivers along with the substantial bail package proposed reasonably cure it.⁸
E. The Recent COVID Surge at MDC Further Justifies Bail
The government suggests that the Court ignore COVID concerns because Ms. Maxwell, though quarantined because of contact with an officer who tested positive, did not become infected. This ignores the daily (sometimes multiple) inspections of Ms. Maxwell’s mouth, which heightens her risk of contracting the deadly virus, which has now surged to 113 positive cases in the MDC. Further, Deputy Captain B. Houtz recently issued a memo stating that “[i]t has not been determined whether legal calls and legal visits will continue.” As the Court is well aware, legal visits with Ms. Maxwell already have been suspended. Should legal calls also be discontinued, her constitutional right to effective assistance of counsel will be further eroded.
CONCLUSION
For the foregoing reasons, Ms. Maxwell respectfully requests that the Court order her release on bail pursuant to the strict conditions she has proposed.
_________________________________________________________________
⁸ Any incentive Ms. Maxwell might have to flee to France has been greatly diminished by the recent arrest in France of Jean-Luc Brunel, who reportedly is under investigation for alleged sexual assaults by Jeffrey Epstein. See, e.g., France Details Modeling Agent in Jeffrey Epstein Inquiry, https://www.theguardian.com/world/2020/dec/17/france-detains-modelling-agent-jean-luc-brunel-in-jeffrey-epstein-inquiry.
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