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efta-efta00158775DOJ Data Set 9Other

k7e2MaxC kjc

k7e2MaxC kjc 1 UNITED STATES DISTRICT COURT 2 SOUTHERN DISTRICT OF NEW YORK 3 UNITED STATES OF AMERICA, New York, N.Y. 4 v. 20 Cr. 330 (AJN) 5 GHISLAINE MAXWELL, 6 Defendant. 7 X Teleconference 8 Arraignment 9 Bail Hearing 10 July 14, 2020 3:05 p.m. 11 Before: 12 13 HON. ALISON J. NATHAN, 14 District Judge 15 APPEARANCES 16 AUDREY STRAUSS 17 United States Attorney for the Southern District of New York BY: 18 19 Assistant United States Attorneys 20 21 COHEN & GRESSER, LLP Attorneys for Defendant 22 BY: MARK S. COHEN CHRISTIAN R. EVERDELL 23 24 HADDON MORGAN & FOREMAN, P.C. Attorneys for Defendant 25 BY: JEFFREY S. PAGLIUCA LAURA A. MENNINGER SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 3514.014 Page I of 3 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007714 EFTA00158775 2 3 4 5 k7e2MaxC kjc she believes she risks prison, she will never come back. If she is out, I need to be protected. I

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00158775
Pages
3
Persons
4
Integrity

Summary

k7e2MaxC kjc 1 UNITED STATES DISTRICT COURT 2 SOUTHERN DISTRICT OF NEW YORK 3 UNITED STATES OF AMERICA, New York, N.Y. 4 v. 20 Cr. 330 (AJN) 5 GHISLAINE MAXWELL, 6 Defendant. 7 X Teleconference 8 Arraignment 9 Bail Hearing 10 July 14, 2020 3:05 p.m. 11 Before: 12 13 HON. ALISON J. NATHAN, 14 District Judge 15 APPEARANCES 16 AUDREY STRAUSS 17 United States Attorney for the Southern District of New York BY: 18 19 Assistant United States Attorneys 20 21 COHEN & GRESSER, LLP Attorneys for Defendant 22 BY: MARK S. COHEN CHRISTIAN R. EVERDELL 23 24 HADDON MORGAN & FOREMAN, P.C. Attorneys for Defendant 25 BY: JEFFREY S. PAGLIUCA LAURA A. MENNINGER SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 3514.014 Page I of 3 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007714 EFTA00158775 2 3 4 5 k7e2MaxC kjc she believes she risks prison, she will never come back. If she is out, I need to be protected. I

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k7e2MaxC kjc 1 UNITED STATES DISTRICT COURT 2 SOUTHERN DISTRICT OF NEW YORK 3 UNITED STATES OF AMERICA, New York, N.Y. 4 v. 20 Cr. 330 (AJN) 5 GHISLAINE MAXWELL, 6 Defendant. 7 X Teleconference 8 Arraignment 9 Bail Hearing 10 July 14, 2020 3:05 p.m. 11 Before: 12 13 HON. ALISON J. NATHAN, 14 District Judge 15 APPEARANCES 16 AUDREY STRAUSS 17 United States Attorney for the Southern District of New York BY: 18 19 Assistant United States Attorneys 20 21 COHEN & GRESSER, LLP Attorneys for Defendant 22 BY: MARK S. COHEN CHRISTIAN R. EVERDELL 23 24 HADDON MORGAN & FOREMAN, P.C. Attorneys for Defendant 25 BY: JEFFREY S. PAGLIUCA LAURA A. MENNINGER SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 3514.014 Page I of 3 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007714 EFTA00158775 2 3 4 5 k7e2MaxC kjc she believes she risks prison, she will never come back. If she is out, I need to be protected. I personally know her international connections that would allow her to go anywhere in the world and disappear at a moment's notice or make others disappear if she needs to." 6 Your Honor, those are the words of Jane Doe. 7 THE COURT: All right. Thank you. 8 would you indicate how the victim who wishes 9 to be heard should be recognized? 10 Yes, your Honor. 11 The government has been informed through the victim's 12 counsel that the victim wishes to speak in her true name, which 13 is 14 THE COURT: All right. I will ask my staff to please 15 unmute 16 Can you hear me, your Honor? 17 THE COURT: I can, You may proceed. 18 Thank you. I appreciate the opportunity 19 to speak. 20 I met Ghislaine Maxwell when I was 16 years old. She 21 is a sexual predator who groomed and abused me and countless 22 other children and young women. She has never shown any 23 remorse for her heinous crimes, for the devastating, lasting 24 effects her actions caused. Instead, she has lied under oath 25 and tormented her survivors. SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 3514.014 Page 2 of 3 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007715 EFTA00158776 k7e2MaxC kjc 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 The danger Maxwell must be taken seriously. She has associates across the globe, some of great means. She also has demonstrated contempt for our legal system by committing perjury, all of which indicate to me that she is a significant flight risk. We may never know how many people were victimized by Ghislaine Maxwell, but those of us who survived implore this court to detain her until she is forced to stand trial and answer for her crimes. Thank you, your Honor. THE COURT: Thank you, All right. And, is the government aware of any other victims who are entitled to -- alleged victims who are entitled to and i heard at this proceeding? No, your Honor. Thank you. THE COURT: And, again, just to confirm, because there was allusion in the statements of the victims to fear and danger, the government is not seeking the court to make any findings regarding danger to the community in coming to its ultimate conclusion regarding pretrial detention, correct? That's correct, your Honor. THE COURT: All right. before I hear from Mr. Cohen? No, your Honor. Thank you very much. anything further SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 35 I4-014. Page 3 of 3 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007716 EFTA00158777

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k7e2MaxC kjc UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 UNITED STATES OF AMERICA, v. GHISLAINE MAXWELL, Defendant. Before: New York, N.Y. 20 Cr. 330 (AJN) x Teleconference Arraignment Bail Hearing July 14, 2020 3:05 p.m. HON. ALISON J. NATHAN, District Judge APPEARANCES AUDREY STRAUSS United States Attorney for the Southern District of New York BY: Assistant United States Attorneys COHEN & GRESSER, LLP Attorneys for Defendant BY: MARK S. COHEN CHRISTIAN R. EVERDELL HADDON MORGAN & FOREMAN, P.C. Attorneys for Defendant BY: JEFFREY S. PAGLIUCA LAURA A. MENNINGER SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 EFTA00066216 k7e2MaxC kjc THE COURT: Good afternoon, everyone. This is Judge Nathan presiding. This is United States v. Ghislaine Maxwell, 20 Cr. 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 330. I will tak

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UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA, v. GHISLAINE MAXWELL, Defendant. x 20 Cr. 330 (AJN) MEMORANDUM IN SUPPORT OF GHISLAINE MAXWELL'S THIRD MOTION FOR RELEASE ON BAIL Bobbi C. Sternheim Law Offices of Bobbi C. Sternheim Christian R. Everdell COHEN & GRESSER LLP Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.C. Attorneys for Ghislaine Maxwell EFTA00090990 INTRODUCTION Ghislaine Maxwell respectfully submits this Memorandum in Support of her Third Motion for Release on Bail. As Ms. Maxwell has stated on numerous occasions and reaffirms here: she has no intention or desire to leave this country. She is an American citizen, has lived in United States for 30 years, has strong family ties and the support of friends and family residing in this country. She wants nothing more than to remain in the United States under whatever conditions the Court deems necessary so that she can effectively prepare fo

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UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA, v. GHISLAINE MAXWELL, Defendant. x 20 Cr. 330 (AJN) MEMORANDUM OF GHISLAINE MAXWELL IN SUPPORT OF HER RENEWED MOTION FOR BAIL Mark S. Cohen Christian R. Everdell COHEN & GRESSER LLP New York, NY 10022 Phone: Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.C. Denver, CO 80203 Phone: Bobbi C. Stemheim Law Offices of Bobbi C. Stemheim New York, NY 10011 Phone: Attorneys for Ghislaine Maxwell EFTA00094289 TABLE OF CONTENTS Page PRELIMINARY STATEMENT 1 ARGUMENT 7 I. Reconsideration of the Court's Bail Decision is Appropriate Under 18 U.S.C. § 3142(O 7 II. Ms. Maxwell Should Be Granted Bail Under the Proposed Strict Bail Conditions 10 A. Ms. Maxwell Has Deep Family Ties to the United States and Numerous Sureties to Support Her Bond 10 1. Ms. Maxwell is Devoted to Her Spouse and Stepchildren and Would Never Destroy Her Family By Leaving th

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