SOUTHERN DISTRICT OF NEW YORK
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This document is a formal Notice of Appeal filed on January 11, 2021, in the case of United States v. Ghislaine Maxwell. The notice, submitted by her attorney Christian Everdell, appeals an order from December 28, 2020, by Judge Alison J. Nathan that denied Maxwell's renewed motion for release on bail. The appeal is directed to the United States Court of Appeals for the Second Circuit.
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This document is a Criminal Notice of Appeal (Form A) filed on January 11, 2021, in the United States District Court, Southern District of New York. Ghislaine Maxwell, represented by attorney Christian Everdell, is appealing an order entered on December 28, 2020, which denied her renewed motion for release on bail. The document notes that Maxwell is currently 'Committed' (incarcerated) and the case is presided over by Judge Alison J. Nathan.
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This document is a letter dated December 31, 2020, from Christian R. Everdell, an attorney for Ghislaine Maxwell, to Judge Alison J. Nathan. The attorney requests a two-week extension for filing pretrial motions in the case of United States v. Ghislaine Maxwell. The justification for the request is the large volume of discovery materials and the fact that Maxwell was recently placed in a 14-day COVID-related quarantine at MDC, which has suspended in-person legal visits.
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This document is page 18 of a court order filed on December 30, 2020, in the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330-AJN). The text details the Court's rejection of bail arguments, stating that the Defendant's significant wealth and assets (including $4 million in a hedge fund) would allow her to flee and compensate any bond supporters for their losses. It further outlines strict proposed release conditions, including home confinement, GPS monitoring, and security guards, which the Court ultimately finds insufficient to mitigate flight risk.
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This document is page 5 of a legal filing (Document 106) from December 30, 2020, in the case of United States v. Ghislaine Maxwell (Case 1:20-cr-00330-AJN). It details the Defendant's new motion for bail, proposing a $28.5 million package co-signed by her spouse, friends, and family, secured by property and cash. The proposal includes home confinement with GPS monitoring, private security paid for by the defendant, and a family member acting as a third-party custodian.
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This document is page 2 of a Court Opinion and Order filed on December 30, 2020, in the case against Ghislaine Maxwell (Case 1:20-cr-00330-AJN). The Court denies the Defendant's renewed motion for release on bail, citing flight risk, substantial resources, foreign citizenship in a non-extradition country, and lack of candor regarding finances. It outlines the background of the case, including the June 2020 indictment for facilitating Jeffrey Epstein's sexual abuse of minors and the Defendant's subsequent arrest in New Hampshire.
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This document is the first page of an Opinion and Order filed on December 28, 2020, by District Judge Alison J. Nathan in the Southern District of New York. It outlines the charges against Ghislaine Maxwell, including conspiracy to entice and transport minors for illegal sex acts and perjury. The order addresses and seemingly denies a renewed motion for bail, reinforcing the court's previous conclusion from July 2020 that Maxwell poses a significant flight risk.
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This document is an Opinion and Order from the United States District Court for the Southern District of New York in the case of United States v. Ghislaine Maxwell. Judge Alison J. Nathan addresses the defendant's renewed motion for release on bail pending trial, ultimately indicating that the new information solidifies the Court's view that the defendant remains a flight risk.
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This document is the cover page for a legal filing in the criminal case of United States of America v. Ghislaine Maxwell, filed on December 23, 2020, in the U.S. District Court for the Southern District of New York. The document is a reply memorandum submitted by Maxwell's legal team in support of her renewed motion for bail. It lists her attorneys from three different law firms located in New York and Denver.
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This legal document is a letter dated December 18, 2020, from attorney Christian R. Everdell of Cohen & Gresser LLP to Judge Alison J. Nathan. The letter informs the court of the submission of two versions of a reply memorandum concerning their client Ghislaine Maxwell's renewed motion for bail. One version is unredacted and filed under seal, while the other is redacted for public viewing, citing privacy concerns and confidential financial information as reasons for the redactions.
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This is a legal letter dated December 18, 2020, from attorneys Christian R. Everdell and Mark S. Cohen of COHEN & GRESSER LLP to Judge Alison J. Nathan. The attorneys, representing their client Ghislaine Maxwell, are requesting to file documents related to her motion for bail under seal. They seek to submit an unredacted version for the court and a redacted version for the public, citing privacy concerns and the need to protect confidential information, including financial documents, as governed by a protective order.
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This is a court order issued by District Judge Alison J. Nathan on December 23, 2020, in the case of United States v. Ghislaine Maxwell. The order grants the Defendant's request to file certain materials related to her bail application with redactions, as the Government did not oppose them. The Court found that the proposed redactions satisfy the legal test for balancing the public's right to access against privacy interests and judicial efficiency.
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A court order issued by Judge Alison J. Nathan on December 23, 2020, in the case against Ghislaine Maxwell. The order approves Maxwell's request to redact portions of her reply to the Government's opposition regarding her renewed bail application, citing legal standards for privacy and judicial efficiency.
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This legal document is a letter dated December 15, 2020, from attorney Sigrid S. McCawley to Judge Alison J. Nathan, which includes a statement from Annie Farmer. Farmer, identifying herself as a victim, vehemently opposes Ghislaine Maxwell's motion for bail, characterizing Maxwell as a manipulative psychopath and a significant flight risk who has lived a parasitic lifestyle. The statement argues that releasing Maxwell would prevent justice for her and other victims.
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This document is the first page of the Government's memorandum opposing Ghislaine Maxwell's renewed motion for bail, filed on December 18, 2020, in the SDNY. The Government argues that Maxwell remains a serious flight risk due to her extensive financial resources and foreign ties, citing the Court's previous denial of bail on July 14, 2020. The prosecution asserts that the new defense motion merely repackages old arguments and offers financial details the Court previously deemed irrelevant to the flight risk determination.
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This document is a 'Table of Authorities' from a legal filing in case 1:20-cr-00330-AJN, filed on December 18, 2020. It lists numerous U.S. federal court cases, dating from 1985 to 2019, that are cited as legal precedent in the main document. The cases cover various federal districts and circuits, with a significant number originating from courts in New York.
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This is a certification page from a legal document filed on December 14, 2020, in the Southern District of New York. The document, signed by United States District Judge Alison J. Nathan, attests that Ghislaine Maxwell appeared in person during December 2020 to swear an oath confirming the truthfulness of statements made in the associated filing.
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This document is a sworn affidavit and waiver of extradition from Ghislaine Maxwell, filed on December 14, 2020, in the U.S. District Court for the Southern District of New York. Maxwell affirms her identity as the defendant, states her triple citizenship (US, UK, France), and confirms she is incarcerated at the Metropolitan Detention Center in Brooklyn. She attests to having reviewed the charges and her extradition rights under various international treaties with her legal counsel from Cohen & Gresser, LLP.
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This document is an Affidavit and Waiver of Extradition filed by Ghislaine Maxwell on December 14, 2020. In it, Maxwell confirms her citizenship (US, UK, France), her residence in the US since 1991, and her incarceration at the Metropolitan Detention Center in Brooklyn. She acknowledges reviewing the charges with her legal counsel from Cohen & Gresser, LLP, and indicates an understanding of her rights regarding extradition treaties between the US and the UK.
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This document is a sworn affidavit and waiver of extradition from Ghislaine Maxwell, filed on December 14, 2020, in the U.S. District Court for the Southern District of New York. In it, Maxwell states her citizenship (US, UK, France), her current incarceration at the Metropolitan Detention Center in Brooklyn, and confirms she has reviewed the indictment with her lawyers, Mark S. Cohen and Christian R. Everdell. She also acknowledges being informed of her rights regarding extradition under various treaties between the U.S., France, and the EU.
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This document is a sworn affidavit from Ghislaine Maxwell, filed on December 14, 2020, in the U.S. District Court for the Southern District of New York. In the affidavit, Maxwell confirms her identity, her citizenship in the US, UK, and France, and her incarceration at the Metropolitan Detention Center in Brooklyn. She attests that she has reviewed the indictment with her lawyers and understands her rights concerning a potential extradition request from the United States to the United Kingdom.
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This document is a statement from a forensic accountant and private investigator detailing their professional qualifications and extensive experience. The individual outlines their education, a 25-year career as a Special Agent with the IRS-CID from 1973 to 1998, and their work on complex financial fraud investigations in collaboration with the U.S. Attorney's Office, FBI, and NYPD. The statement serves to establish the author's expertise and credibility in financial investigations.
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This document is a letter dated November 25, 2020, to Judge Alison J. Nathan from a redacted individual in support of Ghislaine Maxwell's request for bail. The author expresses grave concern for Maxwell's physical and mental health in custody, argues she should not be made a scapegoat for Jeffrey Epstein's death, and asserts she is not a flight risk. To demonstrate their faith, the author pledges $25,000 cash towards her bond.
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This document is a heavily redacted character reference letter, dated October 29, 2020, submitted to Judge Alison J. Nathan of the Southern District of New York in support of Ghislaine Maxwell's bail application. The anonymous author claims a long-standing, close relationship with Maxwell, describing her as a 'lovely, energetic and capable' person with a 'relentless work ethic'. The letter emphasizes their continued contact even after Maxwell relocated from the United Kingdom to America.
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This document is a confidential letter of support for Ghislaine Maxwell, dated November 17, 2020, and addressed to Judge Alison J. Nathan of the U.S. District Court for the Southern District of New York. The author, whose name is redacted, attests to Maxwell's good character, describing her as trustworthy, resourceful, and possessing a strong work ethic, based on having known her for a long time. The letter is intended to support Maxwell's application for bail in the case of United States v. Ghislaine Maxwell.
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