DOJ-OGR-00000968.jpg

960 KB

Extraction Summary

5
People
4
Organizations
2
Locations
3
Events
2
Relationships
4
Quotes

Document Information

Type: Court filing (legal memorandum/bail application)
File Size: 960 KB
Summary

This document is page 12 of a legal filing (Document 18, filed July 10, 2020) in the case United States v. Ghislaine Maxwell. Defense counsel argues for Maxwell's release on bail, citing the inability to effectively communicate with her due to MDC's COVID-19 protocols, which restrict in-person visits and delay phone calls. The text details a specific incident on July 6, 2020, where counsel struggled to connect with Maxwell to comply with a court order, and footnotes cite legal precedents where other defendants were released due to similar pandemic-related restrictions.

People (5)

Name Role Context
Ghislaine Maxwell Defendant
Subject of the bail application, facing difficulties communicating with counsel due to detention conditions.
Stephens Legal Precedent
Cited case (United States v. Stephens) regarding release due to inability to meet attorneys.
Carrillo-Villa Defendant in cited case
Cited as precedent for release due to COVID-19 and communication issues.
Hudson Defendant in cited case
Cited as precedent for release due to COVID-19 risks.
Chandler Defendant in cited case
Cited as precedent for release due to COVID-19 restrictions.

Organizations (4)

Name Type Context
MDC
Facility where Maxwell is detained.
The Court
Referring to the S.D.N.Y. court handling the case.
BOP
Working with the government to set up calls.
S.D.N.Y.
Jurisdiction of the court cases cited.

Timeline (3 events)

2020-07-06
Court ordered counsel to confer with Ms. Maxwell about waiving physical presence at arraignment.
Court / MDC
The Court Defense Counsel Ghislaine Maxwell
2020-07-06
Deadline to report back to Court (9:00 p.m.); Counsel connected with Maxwell at this time.
MDC (via phone)
Defense Counsel Ghislaine Maxwell
2020-07-10
Filing date of Document 18.
Court Docket

Locations (2)

Location Context
MDC
Place of detention
Southern District of New York

Relationships (2)

Ghislaine Maxwell Attorney-Client Defense Counsel
Discusses inability to meet, phone calls, and legal strategy.
Government (Prosecutors) Cooperation BOP
Footnote 7: 'The government has recently worked with the BOP to set up a standing call...'

Key Quotes (4)

"Ms. Maxwell’s inability to meet with her attorneys while this policy is in effect constitutes a 'compelling reason' requiring her release."
Source
DOJ-OGR-00000968.jpg
Quote #1
"Even speaking by phone with Ms. Maxwell presents daunting challenges due to COVID-19-related protocols"
Source
DOJ-OGR-00000968.jpg
Quote #2
"Ms. Maxwell has not been able to physically review documents and has had limited access to writing materials."
Source
DOJ-OGR-00000968.jpg
Quote #3
"The prohibition on in-person visits means we must read to her any documents requiring her review, and she has virtually no ability to take notes."
Source
DOJ-OGR-00000968.jpg
Quote #4

Full Extracted Text

Complete text extracted from the document (3,336 characters)

Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 12 of 27
Case 1:20-cr-00330-AJN Document 20-2 Filed 04/15/21 Page 12 of 200 3968530
Stephens, Ms. Maxwell’s inability to meet with her attorneys while this policy is in effect
constitutes a “compelling reason” requiring her release. Stephens, 2020 WL 1295155 at *3.6
Even speaking by phone with Ms. Maxwell presents daunting challenges due to COVID-
19-related protocols requiring at least 72 hours’ notice to schedule a call, unless it is urgent, in
which case counsel can email a request to the MDC. As counsel learned this past week,
however, even an urgent call request does not mean the call will take place in the time required.
At approximately 5:30 p.m. on July 6, 2020, the Court ordered us to confer with Ms. Maxwell
about waiving her physical presence at the arraignment, initial appearance, and bail hearing, and
ordered counsel for both sides to jointly report back by 9:00 p.m. that night with a proposed date
and time for these proceedings. We promptly emailed the MDC to request an urgent call,
making specific reference to the Court’s Order, but were not connected with Ms. Maxwell until
9:00 p.m. There will no doubt be other orders of the Court with no guarantees we will be able to
reach our client in time if she is detained.7 In addition, during this past week, Ms. Maxwell has
not been able to physically review documents and has had limited access to writing materials.
The prohibition on in-person visits means we must read to her any documents requiring her
review, and she has virtually no ability to take notes. The age of the allegations in this case
compound these problems. Under the current circumstances, Ms. Maxwell cannot review
__________________________________________________________________
6 Since the Court issued its opinion in Stephens, numerous other courts in this District have ordered defendants
released on bail, over the government’s objection, due to the pandemic and its impact on the defendant’s ability to
prepare for trial. See, e.g., United States v. Carrillo-Villa, 20-MJ-3073 (SLC) (S.D.N.Y. Apr. 6, 2020) (releasing
undocumented defendant in drug conspiracy case because of inability to meaningfully communicate with lawyer and
risk of COVID-19); United States v. Hudson, 19-CR-496 (CM) (S.D.N.Y. Mar. 19, 2020) (releasing defendant in
drug conspiracy, loansharking, and extortion case, whose two prior, pre-COVID-19 bail applications were denied,
because of inability to prepare for upcoming trial and risk of COVID-19); United States v. Chandler, 19-CR-867
(PAC), 2020 WL 1528120, at *1 (S.D.N.Y. Mar. 31, 2020) (releasing defendant on felon in possession case, with
prior manslaughter conviction, due to inability to prepare for trial due to COVID-19 restrictions).
7 The government has recently worked with the BOP to set up a standing call between counsel and Ms. Maxwell
each morning until the initial appearance to facilitate attorney-client communications. While we greatly appreciate
these efforts, they are a short-term patch to a persistent problem that shows no signs of abating. Nor would it be
appropriate, on an ongoing basis, for the prosecutors to be involved in and dictate the date and time of our
communications with our client in connection with the preparation of our defense.
8
DOJ-OGR-00000968

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein document