This document is a page from a defense filing (Reply Memorandum) dated December 28, 2020, arguing for Ghislaine Maxwell's release on bail. The defense counters flight risk arguments by noting Maxwell has not lived in the UK or France for 30 years and cites the recent arrest of associate Jean-Luc Brunel in France as a deterrent to fleeing there. Additionally, the filing argues that a COVID-19 surge at the MDC and potential suspension of legal communications threaten Maxwell's health and constitutional rights.
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Subject of the bail hearing; defense argues she is not a flight risk and faces health risks at MDC.
|
| B. Houtz | Deputy Captain |
Official at MDC who issued a memo regarding the potential suspension of legal calls/visits.
|
| Jean-Luc Brunel | Associate |
Recently arrested in France; under investigation for alleged sexual assaults by Jeffrey Epstein.
|
| Jeffrey Epstein | Deceased Financier |
Mentioned in footnote regarding the investigation into Jean-Luc Brunel.
|
| Name | Type | Context |
|---|---|---|
| MDC |
Metropolitan Detention Center; facility where Maxwell is held.
|
|
| United States Government |
Prosecution opposing the bail motion.
|
|
| United States District Court |
Northern District of California mentioned in case citation (United States v. Chen).
|
|
| The Guardian |
News outlet cited in footnote regarding Brunel's arrest.
|
| Location | Context |
|---|---|
|
Country where Maxwell holds citizenship/ties.
|
|
|
Country where Maxwell holds citizenship/ties; location of Jean-Luc Brunel's arrest.
|
|
|
Detention center with a surge in COVID cases.
|
"Section 3142 does not seek ironclad guarantees."Source
"[i]t has not been determined whether legal calls and legal visits will continue."Source
"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
"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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