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664 KB

Extraction Summary

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

Document Information

Type: Legal filing (defense reply memorandum in support of bail)
File Size: 664 KB
Summary

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.

People (4)

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.

Organizations (4)

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.

Timeline (3 events)

2020-12-28
Filing of Document 103 in Case 1:20-cr-00330-AJN
Court
Ghislaine Maxwell Defense Counsel
December 2020
Arrest of Jean-Luc Brunel
France
Recent (relative to Dec 2020)
COVID-19 Surge at MDC (113 positive cases)
MDC
MDC Inmates/Staff

Locations (3)

Location Context
Country where Maxwell holds citizenship/ties.
Country where Maxwell holds citizenship/ties; location of Jean-Luc Brunel's arrest.
MDC
Detention center with a surge in COVID cases.

Relationships (2)

Jean-Luc Brunel Associate/Co-conspirator Jeffrey Epstein
Footnote states Brunel is under investigation for alleged sexual assaults by Jeffrey Epstein.
Defense argues Brunel's arrest in France reduces Maxwell's incentive to flee there.

Key Quotes (4)

"Section 3142 does not seek ironclad guarantees."
Source
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Quote #1
"[i]t has not been determined whether legal calls and legal visits will continue."
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Quote #2
"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 #3
"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 #4

Full Extracted Text

Complete text extracted from the document (2,441 characters)

Case 1:20-cr-00330-AJN Document 103 Filed 12/28/20 Page 4 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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