The document is a court filing related to Ghislaine Maxwell's case, discussing her detention conditi...

Court Filing - Memorandum in Support of Bail Motion: 2601

Ghislaine Maxwell submits a memorandum in support of her third motion for release on bail, proposing additional conditions including renouncing her foreign citizenship and having her assets monitored by a retired federal judge. Maxwell's lawyers argue that these conditions will reasonably assure her appearance in court. The document outlines Maxwell's ties to the United States and her desire to remain in the country to prepare for trial.

Case 1:20-cr-00330-AJN Document 169 Filed 03/22/21 Page 1 of 12

Case 1:20-cr-00330-AJN Document 169 Filed 03/22/21 Page 1 of 12 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC DATE FILED: 3/22/21 20-CR-330 (MN) ORDER ALISON J. NATHAN, District Judge: Defendant Ghislaine Maxwell has been indicted by a grand jury on charges of conspiracy to entice minors to travel to engage in illegal sex acts, in violation of 18 U.S.C. § 371; enticing a minor to travel to engage in illegal sex acts, in violation of 18 U.S.C. §§ 2422 and 2; conspiracy to transport minors to participate in illegal sex acts, in violation of 18 U.S.C. § 371; transporting minors to participate in illegal sex acts, in violation of 18 U.S.C. §§ 2423 and 2; and two charges of perjury, in violation of 18 U.S.C. § 1623. On July 14, 2020, the Court held a lengthy bail hearing and concluded that the Defendant was a clear risk of flight and that no conditions o

EFTA00027360

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From: To: Subject: . - u rc airs ews ne mg nay, uy 1, 2020 Importance: Normal Priority: Normal Sensitivity: None Mobile version and searchable archives available at fbi.bulletinintelligence.com <https://fbi.bulletinintelligence.com?d=200731&auth=1q6hg68jtj> . <https://fbi.bulletinintelligence.com?d=200731&auth=1q6hg68jtj> TO: THE DIRECTOR AND SENIOR STAFF DATE: FRIDAY, JULY 31, 2020 6:30 AM EDT TODAY'S TABLE OF CONTENTS Leading the News • FBI Says Its Review Of Surveillance Applications Found Only Minor Errors. Protests • US Charges Massachusetts Man With Firing At Boston Police During Protests. • Two More Charged In Kansas City Under Operation LeGend. • Operation LeGend Prosecution Underway In Albuquerque. • Trump: Feds Will Not Leave Portland Until Governor Clears Protesters. • DHS Compiled "Intelligence Reports" On Journalists Who Published Leaked Documents. • Pentagon Removes Language From Training Referring To Protesters, Media As "Adversaries." • In Leake

Ghislaine Maxwell submits a memorandum in support of her third motion for release on bail, proposing...

Ghislaine Maxwell submits a memorandum in support of her third motion for release on bail, proposing additional conditions including renouncing her foreign citizenship and having her assets monitored by a retired federal judge. Maxwell's lawyers argue that these conditions will reasonably assure her appearance in court. The document outlines Maxwell's ties to the United States and her desire to remain in the country to prepare for trial.

EFTA01658289