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ces-5 ap-4 op e4 ve4 w2 e4 e4 A2 he4 r3 e4 que4 of3 de4 f3 e4 ns-1 e4 c4 ouns-1 e4 he4 g6 en-4 as-5 co-4 act-6 ci-6 al-6 at-6 ev-4 er-1 al-6 ccas-5 as-5 ew-2 eek-4 r5 e6 q2 u2 e6 s1 th2 a6 th2 lif5 th2 is1 r5 e6 s1 tr5 ic6 tio2 but-2 w2 hout-2 uc4 c4 e4 T1 he4 r3 e4 no pr3 nc4 pl-2 e4 f3 c4 a4 on f3 or3 hi-2 r3 e4 r3 c4 on el-6 as-5 g6 en ces-5 he4 a4 pt-2 op nc4 udi-2 ng10 w2 e4 ke4 nds-1 a4 nd he4 T1 ha4 nks-1 vi-2 hol-2 en-4 pe4 r3 od at-6 as-5 ar-1 ed in2 h2 e6 r5 is1 o2 la6 tio2 n2 c6 e6 ll in N2 ove4 be4 r3 ecem-6 ecau-4 ad-4 c6 o2 me6 in2 to c4 os-1 e4 c4 ont-2 c4 w2 a4 e4 be4 r3 of3 he4 D2 a4 f3 f3 w2 ho ha4 e4 e4 pos-1 ve4 f3 or3 O2 D2 a4 ddi-2 on he4 a4 pt-2 op ke4 pt-2 a4 oc4 ke4 r3 he4 a4 r3 oom-2 w2 he4 r3 e4 e4 pr3 on o2 mp2 u2 te6 r5 is1 lo2 c6 a6 te6 Case Document Filed Page of Case Document Filed Page of Case Document Page9 of GG COHEN GRESSER LLP Third A enue Ne York NY L1 OC:7 li:CTRONi ALiL-Y FILED OC DAT FlLED Top BBox Subtype Header Type Pagination BDC CS0 cs scn Tf Tm T1 he4 H2 onor3 a4 e4 A2 on N2 a4 ha4 a4 nua4 ag6 w2 oul-2 not-2 e4 qui-2 r3 e4 a4 c4 a4 nge4 Ms.1 Ma5 e5 ove4 e4 nt-2 ve4 he-6 r3 eq-4 es-5 ed-4 ces-5 F3 rt-5 e1 rm-5 re at-6 le-4 a ee cas-5 ce as-5 el-6 as-5 ed-4 Ms.1 Ma5 w3 e5 ecu-4 eam-6 g6 er e4 a4 pt-2 op r3 e4 vi-2 e4 w2 di-2 c4 e4 on he4 w2 e4 ke4 er-1 cl-6 ar-1 ct-6 pe4 e4 pr3 ng10 D2 a4 r3 pr3 ng10 Ms.1 el-6 a4 c4 c4 e4 he4 pt-2 op on w2 e4 e4 ke4 nds-1 a4 nd da-6 G2 ve4 he4 ons-1 of3 doc4 um-2 e4 nt-2 th2 a6 M1 s1 M1 a6 w4 e6 ll mu2 s1 r5 e6 v2 ie6 w4 b2 e6 f5 o2 e6 tr5 ia6 in2 o2 r5 d2 e6 r5 ep-4 er-1 en-4 cr-1 cal-6 at-6 iv2 e6 n2 a6 s1 mu2 c6 h2 time6 a6 s1 p2 s1 s1 ib2 le6 w4 i he4 a4 pt-2 op r3 e4 vi-2 e4 w2 he4 di-2 c4 ove-6 he4 r3 e4 f3 or-7 e4 e4 pe4 c4 f3 ul-2 r3 e4 que4 ha4 he4 our3 or3 e4 r3 he4 B7 O2 ve4 a4 w2 e4 a4 c4 c4 e4 he4 pt-2 op on w2 e4 e4 ke4 nds-1 a4 nd hol-2 da-6 dur3 he4 hour3 ha4 he4 pe4 r3 e4 r3 e4 vi-2 e4 w2 di-2 c4 ove-6 cer-1 s1 hr3 a4 E1 ve4 r3 de4 ri-5 tia6 er-1 el-6 C5 O1 H1 EN5 R5 ER5 LLP T1 hi-2 r3 A2 ve4 nue4 F6 oor-7 Ne2 Yo-2 r1 Ne2 r1 c4 c4 A2 ouns-1 e4 of3 e4 c4 or3 Case Document Filed Page of Case Document Filed Page of Case Document Page10 of ALISON NATHAN United States District Judge S4 ns opol7.2 an on 9h St17 et oo14 yn ar-8 CF he5 Ho nor-3 e5 on tha4.9 d2 e6 e3 ic3 o9 e1 w1 le3 Squa2.8 w5 or-3 NY s6 is6 r6 N6 ear-8 an e1 e1 w1 e1 o7 e1 e3 o9 c5 onc4.9 e5 xw3 e3 nma4.8 te5 c5 e5 ntl1.8 c5 d1 the5 e5 opol1.7 De5 te5 on e1 o9 ly3 e3 y1 e1 e1 e1 tha4.8 onor7.9 c5 te5 the5 e1 n9 ook2.7 y5 w5 the4.9 opp11 to obj1.7 e5 d1 e5 e5 c5 e5 c3 thou1.8 obj1.8 c5 e1 e1 e1 e1 At tor-3 y5 e5 e1 e1 e1 n7 e1 e1 e1 w1 c1 n7 n7 c1 e1 c1 w1 e1 e1 w1 e1 e1 e1 ic3 o7 e1 e1 e1 c1 e1 Nov2.6 e5 the5 Gov2.6 e5 nme5 nt d1 d1 the5 ook2.6 y5 w5 th ptop w1 to e1 e1 c1 e1 y1 w1 nd1 w5 c5 onti1.8 be5 tte4.9 d1 tha4.8 w1 e1 c1 e1 hou1.9 d1 y1 e1 d1 d1 on to the4.9 Gov2.6 e5 nme5 ptop,2.6 e1 c1 e1 y1 o7 e1 e1 n7 n7 e1 nd1 c5 d1 tha4.9 the5 y5 d1 c5 y5 ompu12.7 te5 e5 ot e5 ppe4.9 d1 to e5 d1 e1 e1 e1 c1 e1 y1 om e1 e1 e1 o7 o7 e1 e1 o7 c1 c1 e1 e1 e1 e3 ll ic3 ie3 e1 y1 n7 e1 o7 Gov2.6 e5 nme5 ptop11 o7 y1 y1 o7 re8 w1 c5 on11 e5 e5 c1 h7 c1 e1 e1 e1 h7 e1 id-1 c1 e1 e1 e1 e1 e1 o7 e1 ny5 othe5 DC nma4.8 te5 d1 to c5 te5 w5 th the4.9 ne5 Case Document Filed Page of Case Document Filed Page of Case Document Page11 of A LI SON NA TH AN ni ted alt:s Dist ri udge SDCS DN I DOCUMENT ELECT:RO:NICi LLl I LE DOC i AT FlLED e1 y1 e1 n7 c1 e1 o7 on to me5 the4.9 c5 he5 d1 e5 op c5 c5 ond1 d1 y5 c1 a apape-5.5 ophi1.7 ook2.6 y5 e1 Case Document Filed Page of Case Document Filed Page of Case Document Page12 of 0f The Silvio Mollo-10.5 Building New United Attorne4.4y4.4 Southern District of New6.7 York Case Document Filed Page of Case Document Page13 of 0b 0c Case Document Filed Page of Case Document Page14 of 0f The Silvio Mollo-10.5 Building New United Attorne4.4y4.4 Southern District of New6.7 York Case Document Filed Page of Case Document Page15 of 0b 0c Case Document Filed Page of Case Document Page16 of BY The Honorable Alison Nathan Cour-3t Southern District of New York United States Courthouse Foley Square New York New York Re United State4.1s-.5 Ghislaine Maxwell Cr AJN Dear Judge Nathan Government respectfully submits this letter to provide an update regarding the defendant?s conditions of confin ement at the Metropolitan Detent ion Center MDC pursuant to the Court?s 5.1Order dated 5.1December Dkt No 5.1This update based on 5.1information5.3 provided to the Government by MDC legal counsel regarding the conditions of the defendant?s confine4.3m-2.3ent over the two month5.4s-.3 The defendant continues to receive more time to review discovery than any other inmate at the MDC Specifically the defendant is perm itted to review her disc overy thirteen hours per day seven days per week During the entirety of that time,6.2 the defend ant has access to both desktop computer provided by the MDC and a laptop computer provided by the Government on which to 5.1review discovery Also during 5.1those thirteen 4.1hours per day the defendant 4.1may 4.1use the MDC desktop computer to send and ece4.7ive e4.7m3.1ails with atto5.8rneys This discovery review6.9 BOP policy all inmate em ails are routinely purged every six months In response to complaints from the defendant and defense coun sel regarding prematurel deleted emails MDC staff examined the defendant?s inmate email account That examination revealed that defendant had herself deleted some of her emails and had archiv ed That-2.7 revealed no evidence to suggest that MDC st aff deleted any of the defendant?s emails.5.5 The Silvio Mollo-10.5 Building New U.S Department of Justice United Attorne4.4y4.4 Southern District New York Case Document Filed Page of Case Document Page17 of Page takes place in a day room that is separate from the defendant?s is olation cell Accordingly the defendant is permitted out of her cell from 7am to 8pm every day While in the day room defendan5.4t-1.8 has exclusive access to the MDC desk top computer the laptop a telev5.6i-1.6sion a phone on which place so5.5cial attorn5.5ey calls,5.5 and5.5 a hower The defend4.8ant is also permitted4.8 outdoor7.8 recreation every day although she has the option of eclining such recreation time if she wishes The defend5.7ant also ha4.5s as much,5.7 if not mo5.7re time any other3.7 MDC inmate commun5.6i-1.6cate with her atto5.6rneys Currently the defendant re ceives five hours of video teleconference VTC calls with her counsel every weekday fo a total of hou rs of attorney VTC calls5.2 week.6 At times,6 unex6p1ected6 such ins5.4titu6.2tion6.2-4.2wide lockdo6.2wns or staffing delay the defendant?s arrival to her VT call with counsel by up to minutes When such delay however the MD7.8C permits4.8 th5.6e de fendant to make up for any5.5 misse4.3d time4.3 either8.5 by extending that day?s VTC call or by permitting the de fendant extra time on the next day?s VTC call All of these VTC calls ta ke in a room where the fendant is alone and where no MDC staff can hear her communicati ons with counsel During thes VTC calls MDC staff place a camera approximately feet away from the door to the room where the defendant conducts the VTC calls The camera has a full view of the door to the VTC room but the camera cannot view8.1 eithe5.1r-.7 th6.3e de5.1fendant or attorn6.3eys while th6.3e do or is closed during VTC calls The camera does not capture any sound from the defe ndant?s VTC calls with her attorneys In other words the camera reco5.3rds who en5.3ters and5.3 exits4.5 the VTC but it does not record activ5.8ity5.8 ins5i3.6de the4.7 VTC room The defendant is also perm itted to use the phone in the day room to pl ace phone calls to her atto5.9rneys as needed In addition defense counsel now have the option of meeting with the defendant in person at the MDC On or about Febr uary the MDC resumed in-p erson visitation As a result Case Document Filed Page of Case Document Page18 of Page in-person attorney vis4.9its are now availab5.7l-1.5e seve days per week The MDC has placed HEPA filter3.9s in its5.1 attorn5.9ey visiting rooms to imp5.9ro ve air quality during vi sits Additionally the defendan5.5t-1.7 has received the COVID-19 vaccine a nd is now fully vaccin5.6ated The Government understands that defense counsel ha ve thus far declined to meet with the de fendant in person and instead rely on VTC calls email and supplemental phone calls to co mmunicate with their client The option of in-person visits remains available seven days per week should defense counsel wish to meet with the defendant in person The defend6a4.8n1t?s lega4.8l mail is p6r-1oces5.2sed in the sa4.5me manner3.7 as ma4.5il for3.7 a4.5ll inma4.5tes the MDC All inmate ma il is the MDC?s mail wh ere every piece mail is p5.6r-1.4ocessed before being provided to the inma te r3.8ecipient Due to the lar3.8g number of MDC inmates and the volume of mail received at the MDC this pro cess can take multiple days As noted above however the defendant is able to send and receive emails with de fense counsel every day and regular communication with counsel via VTC which can be supplemented by phone calls Like any other inmate the defendant is patt ed do5.7wn by MDC staff whenever she is moved to a part of the facilit Typically thes5e searches in5.8clude at leas5t two pat-do5.8wn searches of the defendant per day once when she is mo fro6.2m isolation6.2 ce5ll to th6.2e day6.2 room each6.2 morning an5.6d once when retu5.6rns the day room to her isolation cell each nigh5.5t In addition when the defendant elects to atte nd outdoor recreation,5.4 she is sear ched two addition5.3a-.9l times once when she is moved to the recreatio5.5n.5 area and once when she return6s to the day ro6om from the recreation area MDC staff also conduct a body can which is a non-invasive machine scan on the defendan5t-2.2 once per week to5 check5 for any secr eted contrab5.2a-.9nd Because those scan4.6s take place in a part the faci lity th6an6 the th6e de4.8fe n6d1ant is pa4.8tte4.8d dow two additional times when these week5.3ly scans occur once wh5.3en she is moved to the can area and once when Case Document Filed Page of Case Document Page19 of Page she returns4.6 to the day5.4 ro5.4om from the scan area.5.4 As part of every pat-do wn search the defend5.6an5.6t is required to remove her mask and open her mout briefly so that MDC st aff who re4.5main masked during the searches can confirm she ha not hidden contraband in her mouth These pat-down and mouth searches are consistent with MDC?s policy all inmate4.4s be search5.6ed whenever they move to a different loca tion within the jail facilit In the absence of in-person visitation the defendant has not been stri searched If the defendant receives in-person visits th en she like all other inma4.9te4.9s will be sear4.1ched afte4.9r any In addition MDC staff search the defendant?s cell for contraband once per day At night MDC staff are required to confirm every fifteen minut es that the defendant is not in distress To do so every fifteen minutes staff p6o1int f4l-1.2ash6l-1.2ight to6 the4.8 co6ncrete ce4.8ilin6g of the de4.8fe4.9ndant?s5.2 ce4.8ll to the5.1 cell su6.3ff4.3icien6.3tly6.3 to c4.6onfir3.8m that the is breathing At night MDC staff have observed that the defendant w8ears an ey5.8e mask when she sleeps limiting5.7 the4.5 disturb5.7a-.5nce caused by the flashlight Additionally MDC staff have observed that the defendant regularly sleeps throu5.8gh these nig5.8h.8ttime welln5.8e-.4ss checks The MDC continues to be of the view that all of these search6.1es are n6.1eces5.3sary fo6.1r the safety th5.2e institution and the defen5.2d.2ant.5.2 The Government also inquired regarding certa in complaints defens counsel raised in February regarding the defendant?s food and physical wellbe ing In response MDC 158.3Following defense counsel?s comp laint in its Februa ry letter of an inappropriately conducted pat-down search the MDC conducted an i nvestigation and found that contrary to the defendant?s claim the sear ch in question was in fa ct recorded in full by a handheld camera After reviewing the camera footage th MDC concluded that the sear ch was conducted appropriately and the defendant?s complaint a bout that incident was unfounded MD6.9C legal counsel further confirmed th5.7at all pat-do5.7wn search es of the defen5.5d.5ant are video ecorded Following this incident MDC staff d5.5i-1.7rected the clean cel because it had become very dirty Among other things MDC staff noted that the defendant frequen tly did flush her toile5t afte5r using it which caused the cell to smell In addition the defendan had not cleaned her cell in some time causing the cell to become MDC sta ff directed6.1 the defend6.1ant to clean6.1 her cell in response to the smell and the dirtiness not as reta liation for complaining a bout a particular search Case Document Filed Page of Case Document Page20 of Page legal counsel informed the Govern ment that the defendant?s meals arrive in containers that are both microwavable and oven safe Currently the de fendant?s5.2 meals are h6eated in a th6erma4.9l oven The tap water available in the MDC is provided5.7 by New York City As a result occasions4.9 when the City has conducted mainte nance near the MDC the water ha been temporarily shut off During those periods MDC staff have provided all inmates including the de fendant with bottled water After the water is turned back on the wa ter is sometimes cloudy or brown and needs to run for several seconds before beco ming clear MDC staff have not observed any instance in which the water in the defendant?s cell did not clear after being run for seve ral seconds MDC legal counsel emphasized that MDC staff including th legal staff drink the same tap water from the same water system as the defenda nt while in the institution MDC medic4.8a-.2l monitor the d6e-.2fen6d1ant da4.8ily and weigh the defenda nt at least once per week During her time at the MDC the defendant?s weight has fluctuated between the and the defendant?s lowest observed wei ght was pounds in July of Since then her weight has fluctu5.7ated but has never been lo5.7wer than pounds Most recen5.7tly when defendant was weighed last week her weight wa pounds The defendant is meaning that even her lowest weight of pounds resulted in a BMI of which is considered a normal weight for a person of the defendant?s height MDC staff have not observed the defendant experience any noticeable hair loss As noted above the de fendant has receiv ed a COVID-19 vaccine and5.5 is now fully vaccinated In short,5.5 MDC medical staff as5s5e-.4ss that the defendan5.8t-1.4 physically healthy Case Document Filed Page of Case Document Page21 of Page Should the Court have any questio ns or require any additional details regarding this topic the Government will promptly provide additional information Tel Cc All Counsel of Record By ECF Case Document Filed Page of Case Document Page22 of UNI-3 TE-5 TAT-5 ES-1 CO-9 URT EA-5 LS TH-4 ECO-4 ND CI-3 RC-5 UI-3 A4 a1 S3 ta1 te1 d2 T3 e6 r5 o2 th7 e1 U4 n2 i5 te1 d2 S3 ta6 te1 s1 C9 o2 u2 rt o2 A4 p2 p2 S8 e1 c1 o2 n2 d2 C4 irc1 u7 it,2 h2 e6 ld2 a1 he-1 T1 hur-2 goo5 ha4 U2 ni-2 S1 a4 e4 C2 our-2 hous4 F1 ol-2 S1 qua-1 h5 C2 of-2 N2 e4 w2 Y2 or-2 on he-1 th da-1 of-2 A4 p2 ril w2 hous-1 nd t3 w2 nt-2 one U4 n2 ite1 d2 S3 ta6 te6 s1 o2 A4 me1 r5 ic6 a1 l5 ll5 l5 ll5 ll5 ll5 l5 l5 A2 ppe4 G3 h1 sl-1 ai-1 M5 ax1 w3 el-1 A3 K3 A3 S2 eal-1 ed1 D3 ef-1 en1 d1 an1 l5 ll5 l5 ll5 ll5 ll5 l5 l5 D2 e4 nda-1 nt3 A4 p2 p2 e1 lla1 n7 RDER Do-2 No Co A3 p1 p1 el-1 ee m4 o1 v1 es o1 ea5 v1 o1 f4 a s4 uppor-2 ng x5 hi-2 bi-2 u1 n1 d6 er-1 s5 eal oppo5 i3 on he-1 ppe-1 l3 nt mo2 tio2 n2 fo2 b7 a1 il HE-1 RE-6 BY RDE-6 he-1 ot-2 on G5 RANT-6 F1 or-2 T1 he-1 C2 our-2 C3 at-1 h1 er-1 O3 H3 ag1 an1 Wo1 f4 C4 le1 rk2 o2 C4 o7 u2 rt Case Document Page1 of i N1 IT Case Document Page1 of Case Document Page1 of UNITED STATES CO RT OF APPEALS FOR THE SECOND CIRCUIT Thurgood Marshall Courthouse Fol ey Square ew York Telephone MOTION INFORMATION STATEMENT Docket Numb Ca pti nse itle Motion for Motion to ithdra as appellate counsel Set for tl1 be ow precise co mpl ete tate of re li ef so gh Moti to relie Christian Everdell and Cohen Gresser LLP United States of America Ghislaine Maxwell as counsel of record because client has retained David Oscar Markus of Markus Moss PLLC for the appeal MOVI PARTY Ghislaine Max el OPPOSI PARTY United ates Appella t/Pe it i one MOVI ATTORN Christian Everdell OPPO IN A TTORNE Maurene Corney Asst Attorney Third Avenue na of a tt orney i th fn addre ss one nu mbe a e-ma il St Andre Plaza Ne York NY Ne Yo NY ceverdell cohengresser.com maurene comey usdo gov urt udge Agency appea ed fr om D.N.Y Hon Al i son Nathan Pl ase ch ck appropriat oxes FO GENCY MO TIO NS OTIO NS FOR STAYS AN as ova otified r-2IlP ing counse eq uir ed ocal Rul Yes LJ No expla i pos in counsels po it io ti on Zl opposed oppo se Do Kn ow Doe opp counse in te il a re sponse LJ Ye No lJ now I UC TIO NS EN DI APP AL Has this eq est fo re li ef been made belo as this li ef ee pr ev i sly so ght in tliis col Re este return date and explanation of eme ge cy es No es I ora argl otion re qu ested es equests fo ra a um ill ot ecessarily be granted a argl da of appea bee se es No If yes en er da ignatur of in A ttorn ey a te April Christian Everdell Service by Zl cMJEC Oilier Attach proof of serv i ce For re C5OUR5T-11 OF14 F14OR5 S-6E-11C5OND C5I-9R5C5UI-9T E5VE5RDE5L5L5 I7N R-5T M-14OT9I11ON TO-9 A-5S CO-4UNS-6E5L5 Case Document Page1 of BDC CS0 cs scn TT0 Tf Tm Td EMC BDC Td Tc Tw is-9 s9 30by I b16e a-5s D-2at-26ed Ne2w NY LLP E-7v6e6r11d2e6ll st F16l58oor Ne2w NY20 Fa-32x G2hi-2s9l-2ai-2ne4 Case Document Page2 of U1 N1 TED1 TA1 TES C1 U1 R1 A1 PEA1 LS OR HE-1 CON-5 CI-9 RCUI-4 UNI-4 AT-1 OF-1 AM-3 RI-4 CA A1 ppe-1 G1 H1 SLA1 A1 W3 LL D2 ndant A6 ppe-1 an5 N2 CER-5 TI-3 ATE ERVI CE CER-5 TI-3 ATE ERVI-8 CE r3 f3 ha4 t3 on A2 pr-2 u5 opy o5 f3 he-1 f3 or-2 goi3 ng N2 ot-2 of3 ot-2 on nd5 A4 ff5 irm10 a1 tio2 n2 to2 b2 e1 s1 e1 rv7 e1 d2 b2 y2 th2 is1 C4 o2 u2 r5 e6 le1 c6 tro2 n2 i5 ilin2 g2 y2 s6 te6 m5 o2 n2 Mau1 en1 o6 m9 ey A3 ssi-1 st-1 U3 n1 ed1 S2 t4 at-1 es A4 tto2 rn2 e1 S1 A2 ndr-2 w2 P1 a N2 w2 Y2 or-2 N2 Y2 ur-2 ne-1 C2 o5 m8 us-1 doj-2 gov L2 ar-1 a P2 o1 m9 er-1 an1 A3 ssi-1 st-1 U3 n1 ed1 S2 t4 at-1 es A3 o1 n1 ey S1 A2 ndr-2 w2 P1 a N2 w2 Y2 or-2 N2 Y2 L1 P1 om8 nt-2 us-1 doj-2 gov T2 h1 m9 as McK3 ay A3 ssi-1 st-1 U3 n1 ed1 S2 t4 at-1 es A3 o1 n1 ey S1 A2 ndr-2 w2 P1 a N2 w2 Y2 or-2 N2 Y2 T1 ho-5 m8 K2 us-1 doj-2 gov W4 on S1 hi-2 A3 ssi-1 st-1 U3 n1 ed1 S2 t4 at-1 es A3 o1 n1 ey S1 A2 ndr-2 w2 P1 a Ne-3 Yo-2 N2 Y2 W4 on.S1 hi-2 us-1 doj-2 gov Case Document Page1 of Bottom BBox Subtype Footer Type Pagination BDC CS0 cs scn TT0 Tf Tm Td EMC MCID BDC Tc Tw Td D3 av1 d1 O3 scar4 Mar-1 k1 u1 Mar-1 k1 u1 Mo1 s5 PLLC W9 T1 hi-2 S1 e4 P1 H2 m8 F1 L1 m9 ar-1 k1 u1 m9 ar-1 k1 u1 sl-1 aw3 co-4 f3 ur-2 he-1 r3 t3 f3 ha-1 on A2 pr-2 us-1 opy of3 he-1 f3 or-2 goi-2 ng N2 ot-2 of3 ot-2 on nd A2 f3 m8 on be-1 v5 by F2 st-1 C3 as5 Mai-1 G3 h1 sl-1 ai-1 M5 ax1 w3 el-1 R2 N2 M1 e1 tro2 p2 o7 li5 ta6 n2 D4 e1 te1 n2 tio2 n2 C4 e1 n2 te1 th S3 tre1 e6 B2 ookl-2 yn N2 Y2 CO-4 EN RES-1 LLP By-2 s1 C4 h2 r1 is6 tia2 n2 R3 E2 ver5 d1 el-1 C3 h1 st-1 i4 an1 E2 v6 er-1 d1 el4 cev1 er-1 d1 c5 o1 h1 en1 g1 esse5.1 co1 T1 hi-2 A2 ve-1 nue-1 st F1 oor Ne-3 Yo-2 NY P1 hone Fa-2 A2 o1 rn1 ey5 o6 G4 h2 is1 la2 in2 e1 Ma2 x1 w4 e1 ll Case Document Page2 of CE APPEARAN-17.4 CE EL t6 Subs22.5 onal36.1 ouns16.2 on as foll20.4 i6 r6 r6 l6 il or t6 i6 t6 l6 r6 l6 i6 l6 l6 t6 i6 t6 l6 r6 l6 i6 t6 r6 l6 i6 i6 s6 r6 f6 I rtify newed I i6 t6 r6 f6 l6 r6 r6 i6 t6 United-276.6 States-274.7 Maxwell CON Alison Moe United-276.4 States-274.6 Attorneys-273.4 Office-274.1 Southern-275.6 District-275 York Andrews-276 Plaza alison.moe usdoj.gov United-276.4 States-274.6 America/Appellee Attorneys-274.5 Office-275.1 Southern-275.8 District-277.5 York N/A Alison-276 Moe Alison-276.4 Moe Case Document Page1 of In the IT ED AT ES A MER IC A A el le GHI SLAI NE MA XWE LL A el la for th South ern Distri ct of New ork CR AJ Ap pe a nt hi sl a i ne Ma we pl i Su pp rt Mo ti fo Pr tr i a a se MA RKU S/MOSS PL LC ir St re et Pe ntho use One Tel ma rk la co Case Document Page1 of Ap pe a nt hi sl a i ne Ma we pl i Su pp rt Mo ti fo Pr tr i a a se Th Governmen t?s Resp ons un dersc ores wh th is Cou rt hou ld or de bail for Ghislai ne Max hat she can prepa re for tri al The co rt el ow er re i a cc ep ti th ove rn men on cluso ry ro ff er wit hout any act ual ev ide nce And the co ndit io ns of her co nfine me nt make it impo ssibl fo her ffe ct ive ly prepa re her de fe nse The Go ve rnme nt co ce es th at ax we ll i ot a an ger to th omm unity and er ro os ed ai ackag emo tr at es th at i ot a ri of li gh Ac cordin gly he hou ld be releas ed on ba il At th very lea st th is matter sh ould be emand ed to th dis trict co urt co nduct a re al bai hear ing te st he act ua tr eng th the Governmen t?s cas an determin wh ether Ma ell hou ld be a te te or a el ea th a a ef ec ti el ep a or tria wh ic an ot er th rr en on it io of on fi eme Rel ying almo st ntir el on a re gurg it at io of uot at io ns from the lower cou rt the firs of the par agra ph plead in is la beled Fa cts only ten arag rap hs lab eled Dis cu ss ion even attempt a dd re ss Maxw ell?s ar gumen ts A uc as the Governmen would pr efer th at Maxw ell ot a a a i i i ou ev el a i i el so Case Document Page2 of th at th re mp ti on of i nn oc en ce i or an er or on a ag Th is ep ly es on to th a rg men ts th ove rn men oes ai Th Cou rt did not co nduc a length bail hear in Res Th tran scr ipt of the vi deo arr aign ment a nd ba il earin pan on ly ag es it th ai ar gu men ts on ag es Th ove rn men di ot pre sent any a ct ual ev ide nce a this brie hear ing Duri ng the ba il hea ri ea ch ti me th ove rn men en ti on ed th tr en gt of i ts ca it it ed to th I ic tm en See e.g Ex Turning fi rst to the st ng the evi de nce he indic tm ent in this case arise The in dictmen fu rther ch arges tha pg The i nd ictment mak es lain it wa a ongoin ch eme Given the trength of th governmen t?s evi en ce er i a i cr ed ib ly tr on in ce ti ve fo th ef en an le Th co rt er re in a gr eei th at th I ic tm en i ts el emo tr at es str en gt Id at I is ap ro ri at to co id er th tr en gt of the ev id en ce ro ff er ed by th gov er men in as es in ri of fl ig The governmen t?s evidenc at th is early jun ctur of he case ap pears str ong Alt hough he charg ed conduct to ok pla ce many ye ars ag the indict me nt es cr ib es A poi di th ove rn men i tr od ce or ev en ro ff er an ac tu al ev id en ce Case Document Page3 of Th defen se ha been forced to ask ed for a ontin ua nc of th Ju ly tr ial be cause of he xpansi on the conspi racy ime peri od Ex If the trial is delayed an axwell is not elease ba il he ill be furt her pr ej udice it he inhumane ondi ti ons of confi nem ent and the in ab il it to ai er ef en Th ov er en a es of th a th a i ts I i tm en is ea in ea in or ot a indi ct men i ot a bs ti tu te fo evidenc an can not be sed as proof th at th cas is stron If th at were true th en every sin gle ca se would be stron beca us in every ase there is a i ic tm en Si mil arly he addit io nal charg es do not st re ng hen the evidenc agai ns Ma xwell an not ur ther su pport Ju dge atha de te ntio orde rs Re sp The new char ge are alle gat io ns not hing mor il in al le ga ti on on a ll ega ti on a th en al ling i ro of oes ot mak it Al legations ar not evid ence oreover these ha rge ill re quire Ms Maxw el to spend mo re tim wi th her lawy er ot le ss and fu rther illu strate hy bail is ecessa ry Con ra ry to th Governmen t?s ass ertion ach witn ess tes ti mon i ot or ro bo ra ted th at of ot er ic ti wi tn es es Resp Th Governmen con tinu es to ress th fal se oint that the mere numbe of accuse rs pro vid es co rro bo rat io for he acc user To the Case Document Page4 of contra ry Not a sin gle of th an onymou a ccu sers sa or hear ha purpo rt ed ly happe ned he the accuse rs Not a singl ne the an on ym ou a cc er il be a bl or ro bo ra te th yea ol tor ie of th th er a cc er I eed ei tor ie a re on tr ad ic tor ot corroboratin At a real hear in th defen se wi ll emonstra te that each of th wi tn es tor ie as ra ma ti ca ll ch an ged ov er th ea rs A ir on th a on ym ou a cc er ev en en ti on ed ax we ll A th ey hire the same law fir sought mone and ame jo ine a ov em ent and only after pstein di ed di th acc us ers tart to oint the in ger at Ms Maxw ell ar from orroboration thi i abri cation he is ri ct ju dge erred i relyin on th Ind ictment as proof that the Government?s case is stron Bec ause th ere was mean in gfu roffer th Governmen t?s re lianc United States LaF ontai ne F.3d 2d ir an Un ite Sta te Mart ir F.2d 2d ir is mi la ce es In ac th os as es ighli gh ou rt er ro I LaFo ntaine for example th bai revoca tion hear in la sted thr day where the ernmen t?s proff er in clu ded provid in tap recordi ngs tr an cr ip ts and an a ff id av it or th ou rt ch ev id en ti ar ro ff er Case Document Page5 of oc cu rr ed er LaFo ntaine Court exp laine that whil he in formali ty of ba il earin gs serves the emand of sp eed the dis trict jud ge mu st a lso en su re th reliab il it of the evid ence by electively in sis ting up on th prod uc tio the nd erlyin eviden ce of evid entiar ou rc es er ei ac cu ra cy i i es ti on Id at qu oting Ma rti 2d at And in Ma rti this Cou rt recogni zed the igh sta kes in vol ved i a dete ti on hea ri an exp la in ed th at th pow er a ff or ed to th ow er ou rt sh ou ld a lw ay xer ci ed wi th th ec ogn it io th at a re tr ia de te ti on ea ri ma re tr ic or a ig if ic an im ib er ty of a pre um a ly inno ce nt pe rso at int er nal cit at io ns om it te It the crit ici zed the ov er nme nt?s pro ffe as stat ing in he mo st ge ner a and concluso ry er ms what it hop ed to prov ide for faili ng to submi a i ep en en vi en ce ch a ta es oc men ts otog ra an or ai li to fu rn is a tes ti mon or a ff id av it Id at ou am il ia li Ma rti er th i ou ou th at it co uld not rev er se be cause the defe nse did not challe nge the prof fe in any way Ms Maxw el abso lute ly chal le nge the i msy prof fe fro the init ial ba il hea ring thro ug hre re new als Inste ad of prop er ly put ti ng the Gov er nme nt to the te st th ur bli ndly uncriti call and Case Document Page6 of erroneous ly a dopted i ts oncl us ory pr offer ax we ll i ten ti on to eva de th ed ia oes ot eve ma rg in al ly a mou is of fl ig es Th ove rn men oes ot dis pu te that the di a pl ac a bou nty on axwell or th at he as be in ta lk ed by th em ef or er a rr es co rs ook ea re to protect erself an er family jus as go vernmen lawyers and ju dges do wh en th ei af ety i a i ax we ll as a er ome i th it ed States Th Governmen ad mits that it new where sh was It had su ch co fi en ce th at it ou ld a rr es er en eve it os at i rc es tr at ed her arres to coin cide with a press con ferenc replete wi in cend iary emo tr at iv a id A it is wo rt re ea ti th at th Go ver men oes not laim that Ms Maxw ell a year old woman with no rior rimin al hi story is a dan ger to th commu ni ty Sh is no ons ut she i be in tr ea ted ik ec au th tei ef fe ct Th Governmen t?s conten tion that Ms Maxw ell receives more ti me than ot her inmat es at MDC to ev ie her disco ve ry a nd omm ic at it er a tto rn eys oes ot ro ve an yt in ab ou eth er sh is actu ally able to effectively prepa re her defen se Ms Maxw ell eeds more time with er la rs an isc overy tha almost an other MDC Case Document Page7 of To i llust rat fo Ms Maxw el to ev ie the mi lli on pag es she would ave to do it pa ge by page on a compu ter sc reen If she spen onl mi nu te per page it would take hou rs or days a hou rs a ay it hout ta in an otes it ou is cu in a in gl ag it her lawyers an ot in clu din th dis covery that is on the way A lthou gh the Govern ment abels th is new dis covery on-tes ifyin witn ess dis covery it real ly i ra mat er ial whi ch sev er el under mine the al re ad we ak as in mate few of whi ch ar prep arin for trial ver of cr imin al defen dan plead gu ilty a nd therefore eed far less time wi th their la wy er Of th ema in in ro ce ed to tr ia th as aj or it are out bo nd or hose fe in usto dy ho many invo lve anonym ous accu sation th at ar decad es old an million pages And how ften is su ch a defen dan forced to prepa re he ase du rin a pan demic where in pers on awyer visi ts a re ns afe a nd imp rac tical It is wond er th at cour ts a roun th coun try ar orderin temporary release nd er i fo the few defe ndants who are try ing pare for tri al during the an emi Th Governmen t?s weak respon se is th at axwell only me ntio ned em po rary rel ea se at he firs bai hear ing The Gov er nme nt su ggests waiver with out ayin it ons ens Ms Ma xwell as repeat ed ly press ed er in abil ity to effectively prepa re her defen se whi ch is pr operly Case Document Page8 of be fo re th is ou rt Ms axwell is not ugges ting that any defen dan in a cas wi th vol mi ou di co ver mu be el ea ed on ai to re ar or tr ia Resp Her cas an itua tion is un iqu Other defen dan ts may ose a an ger to th com mu it Th Gov er men con ce es th at sh doe ot Other defen dan ts ma ot be U.S citiz ens She is Other defen dan ts ma not have trong U.S con nection Ms Ma xwell as lived here or years ha a us ban a nd step ch ildr en ere an as two sis ters who a re U.S ci tizen a nd live here Other defen dan ts may not ha ve pled ged a lmost all he ir as sets or offer to ha ve a monitor track er expen ses Maxw ell as Other defenda nt ay not be illin to ren oun ce th eir foreign citizens hi She is Oth er defen dan ts ma ave rior onvic tions She doe not But ot her defe ndants have no conne ct io to Jeff re Epste in an oes A lt ou gh un ta ted th at ol on ec ti on i th ri vi fa ct or for etention a nd th at is error Th Governmen sa ys that the di st rict jud ge as closely mo nitor ed er on it io of on fi eme fo rt at el th at i ot accu at The Dist ric Co urt ac ce pte wi tho ut any re al inquir the el er vi Go ver men ett er es ett er es cri be a ri on Case Document Page9 of ar ad is ot on of th mos otor io ri on in A mer ic a A ay oom Tw omp ter ec re at io ye ma ove rn men i ti on of axwell nd it io ns is ot true For examp le sh ha eye mask Th gua rds fl ash lig hts in er cell every min utes fo ea so ri es a es a an to ie ld er ey es it a to we th at i ot sec ure and not ffe ct ive agai nst he unwe lco me beam Eve the Governm nt does not isp ute th at axwell is in de facto olitary co fi eme It oes ot is te th at as rf ac to wr it i er isola io ce ll It oes ot dis pu te that there is often clou dy obvi ous ly an it ar at er in th ai I oes ot is te th at i ei fo rc ed to prep are for this tr ial wi th a co mput er that a nn rese arch and canno se arch do cume nts Att ache as Exhibit i a respo nse he latest Govern ment ette wh ich outl in es er ac tual con ditions It is in conc eivable that the government lawyers its witness es cou ld prepa re fo tr ia er th es on it io It is pai nf ul ly a ppa rent that the two ides are ar apa rt on ow Ms ax we ll is ei tr ea ted ove rn men ett er ow eve a re as ed on mult iple aye rs of he arsay pr iso guards to the priso lawye to the prosecu tor wh ich get umma riz ed in an un sworn let ter the ourt No Case Document Page10 of aff ida vits at al let al ng from an yone wi th actu al kn owledge were su bmitted to he ourt A nd th jud ge as never ha a evidentia ry ea ri ab ou on it io In its most recen letter the Go rn ent ontend th at Maxw ell?s al legation of ab us by the pr ison gu ard i nf oun ded becau se the ur eau of Pr ison as reviewed a vid eo of the in ciden an as co nclude that he is no abuse This sel f-se rvi ng pro clam at io is no bs ti tu te fo evi en ce ro ec tor il ed th ett er not ev en cl ai to av at ch ed th id eo ove rn men ou ld ro ce i or th ou rt a ef en evi ew ou rt ou ld on ct a ea ri to determin wh at ac tual ly ha ppen ed Th Governmen prof esses to believe women ut only when th ose women are on th ir side desp ite their in co is ten a el co tr ad ic tor ta tem en ts a bo ld co rr ob or at ed alle gat io ns Whe it is Ms Max we ll who has bee abused the Governmen wan ts to elieve only the a bu sers wh sa th ey did su ch thin an ithou watch in the actu al video It seems lik the on ly ul is to et ax we ll a a ll os ts A i eem th at a on vi ct io i ot eve en ou gh fo th Go ver men it wa ts to go fa as to humiliate Ma xw el wi th fa ls st at eme ts ab ou th cl ea li es of er el See Case Document Page11 of Go v?t Ex April er But as Ms Max we ll xpl aine he Governmen t?s na rrative is total fic tion th un san itary cond itions ar ca ed oth er i ma tes a ar ot ax we ll Th Governmen als mak es mu ch of axw ll?s vac cinat io Again this de mo nstr at es a gr oss doubl st a nd a Ima gine if the efens ha ub licly fi led medical in formation about the acc us ers The re ul he ll pay The Gov er nme nt insist on sec re cy and redac tions wh en isc us sin th eir wi tness es an ill not even reveal their name Ye it fre el discl os priva te infor mat io in vio lat io of HIP AA ab ou ax we ll i bl ic il in gs In a eve wh eth er ax we ll i ac ci at ed or ot oes ot el er ea rc oc men ts on a a ci en omp ter or iv her a cc es to a ri ter or a ll ow er to eet wi th er aw yer wh ou ld ti ll eed come in to the jail and interact ith nu merous other pris oners an gu ard wh av ot be en vac ci at ed Ma xw el ba il moti on i ot ba ed on er is of on tr ac ti OV ID er ac ci at io ta tu i i rr el eva Case Document Page12 of CONCLUSI ON Ms Maxw ell sh ould be released Th allegation again st her are weak sh is not a ris of fl igh an er ap peara nc at tri al is ass ur ed by an np recedented bail pack age In the mean time sh can not eff ectively prepa re for tria nd er th ese tru ly a ppa llin con dition Th Government?s tactic in th is app eal an i the ourt below is tran spa rent i is tru st Trust ur pr offer on th eviden ce beca us we i ic ted er an th is as el at es to ef fr ey tei ru en we sa er con dition a re fi ne ecau se the Bu reau of Pris ons says th ey are fin an can ave an other effrey pstein si tuation Th cour be lo cle arly err ed how ev er in just trust ing he Go ve rnme nt wit hout any ac tu al ev id en ce a it ou a ea ea ri ng otw it ta in Je ff re tei A mu ch as th Go ver men wo ld li th is ca be the Je ffre Epste in show Ghislai ne Max we ll is not Jeff re Epste in ax we ll er ta th at a th ove rnmen a re ot go ing ag re the fac ts This is an adve rsar syst em co urse But in th at ci rcu mstance th ere mu st an ad versar ial hear in wh ere Ms Maxw ell ca demons trate tha the Governmen t?s cas ased on old anony mo us accusat io ns is weak There must be an adve rsar ial he aring Case Document Page13 of whe re she can de onst rat hat he co ndit io ns of co nfine me nt make pre pari ng rial impo ssibl There must be an adver sari al hea ring where sh can ch allen ge an con ra ry iden ce A the very leas this matter sh ould be emand ed to the trial cour cond uc such pr oceedings Resp ectful ly ub mitted MA RKU S/MOSS PL LC ir St re et Pe ntho use One Mia mi Fl orida Tel Fax ma rk la co By Davi Oscar Markus DA ID SC A A KU Florid a ar Nu mber ma rk ma rk la co Case Document Page14 of CERT IF ICAT COMPL IANCE I ER TIFY th at th is petition co pl ie ith the typ e-volume lim it at io of FED APP Accor ding Mic ro sof or he mb er ed pa ges of th is peti ti on con ta in wo rd xc lu in th ar ts of th bri ef exempted Federa ul of A ppell ate Procedu re This pe ti ti on co mpl ie wit he typ ef ace req uire me nts Fe Ap a an th type-s tyle requ irements of ed A pp be cause it has be en pre pare in a propo rt io nally space ace using Wor Pe rf ec i en tu ry Sc ool bo ok oi on Davi Oscar Markus Dav id Osca Markus CERT IF ICAT SERVIC I TI FY th at a tru an cor re ct cop of th or ego in wa fi le this th day of A pril Davi Oscar Markus Dav id Osca Markus Case Document Page15 of EX HI BI Case Document Page16 of Case Document Page17 of case Document Filed Page of LAW OFFICES OF BOBBI STERNHEI Main Cell Fox Honorable Alison Nathan United States District Judge United States Courthouse Foley Square New York NY Dear Judge Nathan West St eet 4th oo New York New York bc sternhelmlow.com April Re Unit Stat Ghislain Ma xwe ll S2 Cr AJN We write in reply to the government April 9th letter opposing a trial continuance TI1e defense has been steadfastly and diligently preparing for a July th trial based on tl1e 01iginal indictment a date set on the condition that there would be no superseding indictment adding substantive charges TI1e recently filed superseding indictment directly contravenes that agreement and adds two new charges which vastly expand tl1e relevant time pe1iod from a four year period in the to an eleven-year period stretching from to TI1ese additions significantly alter the scope of the government case and necessarily shift the focus of the defense trial prepai 267ation Instead of being focused on mounting a defense to the allegations of the three accusers from the as we have been doing the defense will now have to spend considerable time and resources investigating allegations of new conduct in a completely different time pe1iod involving numerous additional witnesses and with all of the difficulties that COVID restrictions still place on a meaningful defense investigation We do not want to postpone the trial but have no choice but to ask for a continuance TI1e government beai responsibility for this need having filed a late-breaking superseding indictrnent based on a witness who has been known to the govermnent since the Florida Case Document Page18 of case Document Filed Page of LAW OFFICES OF BOBBI STERNHEI investigation in se Dkt at long before commencing this prosecution against Ms Maxwell We cannot adequately prepare for a trial containing the new charges and a substantially expanded conspiracy in the less than three months remaining Government Opposition to a Continuance Is Unreasonable l11e government implies that the assumptions underlying the July trial date are irrelevant because it represented as it always does that its investigation was ongoing But ongoing investigation does not imply superseding the indictment to enlarge the originally charged conspiracy from four to eleven years and adding two new distinct charges based on distinct alleged conduct that purportedly took place outside the time period of the original charges This is not a situation where the government ongoing investigation has yielded for example a new ove1t act to an existing conspiracy l11e government has effectively added a brand new case on top of the existing case This is a significant expansion of the case against Ms Maxwell that requires considerable time for the defense to investigate and prepare Indeed by its own admission the government needed more than two months after its January interview of Accuser-4 to properly investigate her allegations and obtain the second superseding indictment Yet the government confidently contends that the defense will not need any additional time to prepai to defend against tl1is revised prosecution l11e government double standai approach is simply wrong l11e defense is entitled to conduct a meaningful defense investigation and must have adequate time to do so l11e govermnent recent production of material for non-testifying witnesses underscores the significant ainount of time that tl1e defense will need to investigate On April in a highly unusual if not unprecedented disclosure the government produced over pages of interview notes rep01ts and other mate1ials related to sepai 267ate witnesses whom the government does not intend to call as witnesses at trial Ms Maxwell has not yet received these Case Document Page19 of case Document Filed Page of LAW OFFICES OF BOBBI STERNHEI material in the MDC Although defense counsel have not yet been able to fully review the materials which are voluminous it is apparent that the witness interviews contain exculpat01y or othe1wise favorable infonnation for Ms Maxwell which the defense has an obligation to investigate A number of these witnesses may testify as pait of the defense case Even if defense counsel were to attempt to contact and interview only a small number of these witnesses and conduct any necessa1y follow-up investigation that would still take a significant amount of time to complete Tims while we appreciate receiving these mate1ials the disclosure has not decreased the ainount of time the defense will need to investigate indeed it has increased it It is also disingenuous for the government to ai gue that because it previously provided discove1y regai ding the new chai ges no additional time is required to prepai the defense of the new indictment When the pai ties were 01iginally negotiating a discovery schedule for the 01iginal indictment the govermnent represented that it would be providing in an abundance of caution a significant ainount of discovery from Epstein seized electronic devices that contained information that it was not relying on in Ms Maxwell case l11e government reiterated this point in its November letter to the Court requesting additional time to finish producing discove1y ee Dkt at Jf the approximately million documents only a handful were specifically relied upon by the Government in the investigation that led the chai ges in the current indictment l11ese devices contain over million pages of material viltually none of which pertained to the time pe1iod of the 01iginal indictment Now that the superseding indictment has expanded the time pe1iod of the alleged conduct well into the the million pages that were not previously relevant ai now pertinent requiling re-review and analysis The actual number of pa i in fact lar er han million For ample the di co ery from the de i included forensi Cellebrite ima of eral indi idual de i that ere a ss igned a ingle Bate number Case Document Page20 of case Document Filed Page of LAW OFFICES OF BOBBI STERNHEI l11e defense has tried to streamline its review of the discovery even before the filing of superseding indictment by using te1m searches and key word searches But given the nature of the discove1y there are meaningful limits to what the defense can do to limit the number of documents it must re-review in light of the new charges For example the discove1y contains approximately photographs hundreds of hours of audio-visual files and over documents where the text is too poor to be OCR-searchable l110se materials are not susceptible to text searching and must be reviewed individually Moreover they must be reviewed with Ms Maxwell to see if she recognizes the people in the photographs and videos In light of the new charges and the addition of Accuser-4 these must be re-reviewed which will take weeks We have already experienced the difficulties ofreviewing photographs with Ms Maxwell Over the past tlu days defense counsel have been conducting an evidence view with Ms Maxwell As pait of that review we have tried to use an FBI-supplied laptop and hai drive to review approximately Highly Confidential photographs tl1at were not produced to us in discove1y Because of technical issues witl1 tl1e laptop we still have not completed tl1e review l11e re-review of tl1e discove1y will not be limited to tl1e materials on tl1e seized devices l11e discove1y also includes numerous bank records and phone records tl1at date from tl1e and later None oftl1ese records were from tl1e and were therefore lai gely iITelevant to tl1e chai 267ged crimes However witl1 tl1e expansion of tl1e chai 267ges to include tl1e tiine period of tl1e tl1e defense will need to carefully analyze tl1ese records for relevant payments and phone calls which will again take a significant amount of tiine l11e government also attempts to justify its delay in seeking tl1e superseding indictment due to the investigative challenges posed by COVID l11e government has been investigating for The foren i image contain thou and of indi idual do ument Case Document Page21 of case Document Filed Page of LAW OFFICES OF BOBBI STERNHEI years and elected to commence prosecution of Ms Maxwell in the throes of the pandemic A ll counsel have been laboring under the difficulties caused by this unprecedented circumstance TI1e government challenges pale in comparison to those experienced by the defense Defending quarter-centmy-old allegations has required investigation across this countly and around the world Investigating the new allegations will require the same effo1ts and diligence It is laughable for the government to use COVID as an excuse for its delay in superseding the indictlnent and then oppose any continuance for the defense Defense preparation is not ilmnune to the ilnpact of the pandemic A Trial Continuance is Necessary While the governments offer to provide discove1y highlights and its representation that it will sti 267eamline its case to prilnaiily focus on the four accusers ai helpful these gestures do not eliminate the need for a continuance As set fo1th above the government hyperbolic clailn that it can ensure that the defense will be fully prepai ed to proceed to tiial on July Govt lti at ignores the reality that tilne is needed to supplement pending pretlial motions c1itically review voluminous discove1y produced in November that the government represented was not relevant to the case against Ms Maxwell re-review discove1y for the new tilne period and chai 267ges cmmnence new investigations based on the new chai 267ges and the govermnent disclosure of mate1ial for non-testifying witnesses and refocus ti 267ial prepai 267ation and sti 267ategy TI1e govermnent 01iginally represented to the Court and counsel that this tiial would last two weeks The government now predicts the ti ial will last a month TI1e estilnates ai mere guesses which do not factor in tilne-consuming COVID jmy selection in a high-publicity case necessitating sensitive and personal disclosures by prospective jurors or the presentation of defense evidence In the absence of disclosure of the number and identity of government tiial Case Document Page22 of case Document Filed Page of LAW OFFICES OF BOBBI STERNHEI witnesses including potential FRE witnesses and trial exhibits the government speculation about the length of the trial is entirely one-sided and lacking in any reliable estimate of a defense case TI1e government April th disclosure of inf01mation and statements regarding witnesses containing exculpatory info1mation requires intensive investigation TI1e delayed expansion of its prosecution and its unilateral expansion of the length of trial severely impacts defense preparation trial readiness and conflicts with other trial commitments To assist the Court and defense counsel in accurately dete1mining the length of tiial Ms Maxwell requests that the Comt order the government to disclose a list of tiial witnesses its alleged FRE evidence and a list of potential tiial exhibits With this inf01mation the Court and the parties will be making decisions based on facts not speculative promises At the barest minimum we require a 90-day continuance In reliance on the fnm tiial date set by the CoUit at Ms Maxwell airnigmnent on July th counsel p1io1itized the July tiial date cleaiing and scheduling our calendai to avoid interference Counsel have other clients and fnm commitlnents to tly cases specifically scheduled to follow the smmner ti 267ial of this case TI1ese co1mnit1nents make us unavailable from September tlu 267ough December and possibly spill over into anuaiy make ti 267ying tl1is case unlikely if not impossible before 1nid-Januaiy We ai exti 267emely hard pressed to request any continuance especially one which will prolong Ms Maxwell 1niserable and punishing detention but tl1e need for ti.me to properly prepai Ms Maxwell defense as a result of tl1e additional chai 267ges requires us to do so causing Ms Maxwell to reluctantly agree to tllis request In addition motion heaiings in ii.mine motion practice and any litigation regai 267ding expe1t witnesses have not yet c01mnenced and issues regai 267dingjmy selection including but not limited to a jUiy questionnaire have not yet been settled Yesterday we met witl1 tl1e Case Document Page23 of case Document Filed Page of LAW OFFICES OF BOBBI STERNHEI government in person to confer on a briefmg schedule for supplemental pretrial motions as well as other deadlines which we are prepared to discuss with the Comt at the arraignment TI1e government revised trial estimate from two to four weeks remains umealistic and does not include jruy selection which will take longer than usual in this media-saturated case We oppose advancing jmy selection beyond early distribution of questionnaires to prospective jurors Even if the case were tried on the previous indictment on Ju ly 12th carving off any ti.me required for trial preparation is unwa1Tanted and unfair A continuance is justified based on the second superseding indictment TI1e new charges up the ante and double Ms Maxwell sentencing exposure To deny her a continuance undercuts her constitutional right to a fair trial and effective assistance of counsel A continuance the need for which is caused solely by the government is reasonable and necessruy in defense of Ms Maxwell The denial of a continuance risks a misca1 1iage of justice De sp ite It Necess ity A Continuance Further Prejudice Ms Maxwell A delay of the July th tiial especially one that accommodates counsel other tiial schedules has a direct and delete1ious impact on Ms Maxwell as a result of her continued detention the details of which ru well known to the Court In addition to her prolonged detention she is the victim on ongoing hostile media repo1ting which impacts the ability to seat fair and imprutial jurors On Ap il th Second Circuit will heru oral ru 267grunent on Ms Maxwell bail appeal and may moot any need for a fu1ther bail application Nonetheless Ms Maxwell reserves her 1ight to seek a bail heruing depending on the Circuit decision Case Document Page24 of case Document Filed Page of LAW OFFICES OF BOBBI STERNHEI Conclusion We raise these issues in advance of the arraignment scheduled for April rd in support of a trial continuance that is warranted in the interests of justice Your consideration is greatly appreciated Ve1y tiuly yours BOBBI STERNHEIM cc All counsel of record EX HI BI Case Document Page25 of A 5E G1H 4!II M1 1M O2 M1 F4 1M B3 WP 9X M1 D7 L7 R/SD1 1PP 1N 1S R/SD1 N0 N1 R/SD1 O2 F!-P 1P 1C N0 Case Document Filed Page of Case Document Page26 of LAW OFFICES OF BOBBI STERNHEl/t Main Cell Fax West 19th Street 4th Floor New York New York bc sternheimlaw.com M1 PB!3 2C D1 R/SD1 T7 N2 NP VP M1 1S N1 D7 D1 1S M1 N1 B!P P1 NN R/SD1 1C P1 D1 D1 O2 1C D1 Case Document Filed Page of Case Document Page27 of LAW OFFICES OF BOBBI STERNHEI I D7 6B M1 O2 G1 D1 4K!D M1 O2 1C M1 M1 M1 O2 B4 1M D7 N1 1P N1 M1 R/SD1 O2 N!0B 1C M1 Case Document Filed Page of Case Document Page28 of LAW OFFICES OF BOBBI STERNHEI 6B 1P ZS M1 M1 9WR F!L N1 D7 B!0B SD1 O2 1N D7B M1 M1 e!N R/SD1 N1 O2 1N M1 WN M1 N1 1C N1 1N 1M M1 PP M1 eWB1 Case Document Filed Page of Case Document Page29 of LAW OFFICES OF BOBBI STERNHEI 1C O2 M1 N1 H!L71B!P D7 SD1 M1 F1 a B6 M1 1M WD a PB!R24 R/SD1 O2 M1 U6 O2 M1 M1 1C M1 D1 1C _1 B!B Bobbi ernheim Case Document Filed Page of Case Document Page30 of LAW OFFICES OF BOBBI STERNHEI ST10.5ATES OF THE At a Stated Term of the 10United States Court of Appeals for the Se-6.4cond Circuit held at the Thurgood Marshall Unite-6.1d States Courthouse in the City of New on the th day of April two Before 2760Raymond Lohier Circuit Judge United States of Appellee,-10.4 Ghislaine Maxwell Sealed De-7fenda-7nt Defend-10.4ant Appellant ORDE-4.1R Docket Nos CON Chr4i-1.2stia4.8n Eve4.8r4de4.8ll move4.8s to f4o1r4 Appe4.8lla4.8nt Ghislaine4.8 Ma4.8xwe4.8ll in light of Appellant retaini ng new appellat-13.2e2.8 counsel-13.2 that the motion is GRANTED Clerk of Court Case Document Page1 of s6 NY RA ANN UDG8.1 AN URT Tit-30 ll DNY YOR5.4 DNY YOR5.4 CIT4.9 udge4.5 ICE5.3 ANAG-4.9 i gne4.5 nqui20.3 ng Case Document Page1 of OR HE-1 OURT-1 C3 at-1 h1 er-1 H3 ag1 an1 l4 C3 er-1 o5 C2 our-2 Case Document Page1 of OR HE-1 OURT-1 C3 at-1 h1 er-1 H3 ag1 an1 l4 C3 er-1 o5 C2 our-2 Case Document Page1 of Bottom BBox Subtype Footer Type Pagination BDC CS0 cs scn TT0 Tf Tc Tw Tm UNIT11.4 AP22 ND CIRCUIT good55.7 or77 INF22 NT __ __ on __ __ __ __ __ __ pl45 ought-21.6 __ __ __ __ __ __ __ __ nt ponde-55.7 nt __ __ __ __ ppr21 AY AND NDING55.7 AP22 or on on da eal101 No or77 i1 vi45 phone-55.7 nd il as12 es12 hi45 vi45 ous-44 ought-21.7 hi45 __ nd xpl45 on __ oppos-44 ng ouns-44 qui45 by ul45 in __ __ ppos-44 ng ouns-44 pos-44 on on on noppos-44 ppos-44 on now oppos-44 ng ouns-44 nd pons-44 Case Document Page1 of United States of America Ghislaine Maxwell Markus/Moss PLLC NW Third Street PH Miami Florida dmarkus markuslaw.com United States Attorneys Office So Dist of NY One Saint Andrews Plaza New York New York Alison Nathan Southern District of New York Renewed Motion for Pretrial Release David Oscar Markus Ghislaine Maxwell renews her motion for pretrial release or in the alternative remand for an evidentiary hearing Ghislaine Maxwell United States of America David Oscar Markus Lara Pomerantz AUSA rt CR wed Moti2.9 ial el ase affia8.006 David7.9 Oscar10 L5 AW F5 F5 IC5 ES F5 L5 wga7.9 ad iami rid7.9 a mark2.9 aw.5 Case Document Page2 of Wniteb tate ourt of ppeal for tbe econb ircuit R3ene4wed 7Moti3o-3n10 3f4o4r 5B9o-3nd see co4n-3dit4io3n-3s10 sle4e-3pi9n-3g7 t4io3n4s,6 200Dist5ric6t4 0B M4s 83M4ax8we-3l7l 81di9d 71e-3xpla8inin6g 81aga8in 71t-3ria7l gruel-2i7n4g v7e-3r in-5 4is 4s10u-3ic7idal8 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ˮ?ɫ?ɫ?Ȫ?Ȩ?ǧ?Ƨ?Ŧ?Ŧ?ç yy?xx?ww y?zy?zy?xw?hg a TToDF RS?Z WYvRTsRToNQgHKeGJ_BDM34F-.B K77FFkSRuXT Z?d?ga?lf?oi?qk?sn?tr v?zv ƪ?ȭ?Ȫ?ŧ?ƨ?Ƨ?Ŧ?Ħ?ĥ?ĥ z?zy?xx?yy?ww?zz w?zy?zy?uu?ji?_ zPOrFH RS?Z ZyUWrORsRRpPPcDGbDG AJ/1B H55UA?eLJoTRwYU Z?b hc?mi?pl?sp?xx y?ys?ws?zv Ĩ?ɪ?Ǩ?ĥ?Ħ?ĥ yx?zy?yy?xx?ww?y x?zv?zv x?zw?yw?vs?jf?_ zRQpHF SS?Z WWwSTtPPtRTnMN AA??Q55B C0.Q 9aHEmRMwYT _X x??z x?xs?uq?vq?xt v?tp?ni?b?YUzSOxPN WU Y?ZZ WVvSQrPNoNMmOKeGFZ on6 t2 h6 on6 t2 on6 t2 et2 t2 n6 et2 en6 t2 on6 en6 t2 er Case Document Page14 of May BY The Honorable Alison Nathan Cour-3t Southern District of New York United States Courthouse Foley Square New York New York Re United State4.1s-.5 Ghislaine Maxwell Cr AJN Dear Judge Nathan Government respectfully submits this letter in response to the Court?s Order dated April which directed the Government to confer with legal counsel at the Metropolitan-4.7 Detention C7.1e-.6nter MDC regarding the use of flas in security checks at MDC Dkt No The Government has conferred with legal counsel at MDC in accordance with the Court?s Order and legal counsel provided th information set forth herein MDC staff conduct flash5.6light ch5.6ecks at night as a matter of course th5.3roug5.3hout the facility for the and the4.8 in5.9mate4.8s th5.9e institution During thes flashlight checks MDC staff point a flash5.8ligh5.8t-1 at the ce4.7iling each ce4.7ll to illu5.8mina4.7te the ce4.7ll sufficiently to co5.8nfirm tha4.7t4 the inmate is present in the cell breathing and not in distress MDC sta ff conduct flashlight checks every minutes for inmates housed in the Special Housi ng Unit the SHU and conduct flash5.7ligh5.7t-1.1 checks of in5.7mates in th5.7e general opulation multip5.3le times each nigh5.3t at irregu5.3lar intervals bu5.5t at an average of at leas4.8t once per ho5.5ur With respect to the defendant MDC staff onduct flashlight checks every fifteen minutes because th5.4e defendan5.4t-1.4 while not suicide watch is on an 5enhanced security sched5.4u.4le That The Silvio Mollo-10.5 Building New U.S Department of Justice United Attorne4.4y4.4 Southern District New York Case Document Filed Page of Case Document Page15 of Page because MD7.5C has identified a number of factors that raise heightened safety and secu5.7rity concern5.7s-.1 with respe4.8c-.2t to this d6e-.2fe4.8ndant inc4.8l-1.2u6d1ing nature th6e charge4.8s the po)6tential for9 inma5.1tes th6.3at can ar4.3ise in high-pro6.3f ile cases and the need ensu re the s5a-.4fety while4.7 she is incarcerated in a cell by herself?a housing determinatio made by MDC staff based various factors incl uding the defendant?s expres sed concern for her safety if she were to be housed in the general population to the C6.9ourt?s question whether the de fendant can be provided with5.3 approp5.3riate eye covering MDC legal counsel has informed the Government that the defendant cannot be provided10.3 with eye mask Eye masks are ava5ilab6.2l-1e5 for pu6.2rchas5.4e5 in co mmiss4.7a-.7ry and5.5 are not issued to inmates and therefore are considered contraba nd The defendant is pe rmitted however to use non-contraband items to cover her eyes at night Should the Court have any questio ns or require any additional details regarding this topic the Government will promptly c4.9onfer with legal at MDC and provide additional-7.4 information Cc Defense Counsel By ECF MDC has determined the defendant?s cu rrent housing assignment based in part on her concerns about being housed in the general population and as an alternative to her being housed in the5 SHU By contra5st,6.2 in th6.2e SHU most in mates have a cellmate wh ich provides an additional check should something go wrong or should an inmate need medical attention in the middle of the night Case Document Filed Page of Case Document Page16 of h3 ll n3 et2 et2 en6 t2 er Case Document Page17 of A 5C!E F/G 4!HH 9P A T2!Q D2 2D OO UB A O61M OO UB 2O B7 QQ X7 D1 UB B1 K!A G!V B7 B7 K!K Case Document Filed Page of Case Document Page18 of LAW OFFICES OF BOBBI STERNHEl/t Main Cell Fax West 19th Street 4th Floor New York New York bc sternheimlaw.com W!B M1 U6 QQ!B7 UB P!IEJ!6 A 1Q O9 A 1Q NO Q1 UB P7 K1 O7 X7 QQ 9M NO.1 L_!O _P _Pa2 _PE 1M 2O 2O N!B QQ1 M1 M/G!B7 K!B1 OO ES3 PN1 K4 P./K O7 QQ!B7 UB B7 A K1 OO OO N1 NN N1 N1 Case Document Filed Page of Case Document Page19 of LAW OFFICES OF BOBBI STERNHEI L_T2!B B1 F/K UB B1 U6 N!O7 M/,N QQ O,/O 1NO Q1 M1 O,/O 1NO N1 M1 B1 NN Q1 Bo-1 Ste-1 rnh-1 bR Case Document Filed Page of Case Document Page20 of LAW OFFICES OF BOBBI STERNHEI UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT UNITED STATES OF AMERICA Dkt Nos Appellee AFFIRM-4.7ATION OPPOS-6.1I-1.4TION TO DEFENDANT?S RENEW-3.3E2.8D MOTION FOR GHISLAI-5.6NE MAXWELL Case Document Page1 of PRELIM-4.4I-1.1NARY S-5.8T2.1ATEMENT Indictment Cr AJN was filed on June charging Maxwell in six counts On July Maxwell was arre sted On July Indi3.9ctment S1 Cr AJN the Indictment was filed containing same charges with ministerial corrections Dkt Ind Count 242.5charges Maxwell with conspiracy to entice minors to travel to engage in illegal sex acts violation of U.S.C 223.1Count Two charges Maxwell with enticing a minor to travel to engage in ille gal sex acts in violation of U.S.C and Count Three charges Maxwell ith conspiracy to transport minors to participate in illegal sex acts in violation of U.S.C 269.5Count Four charges Maxwell with transporting minors to participate in ille gal acts in violation of and 223.2Counts Fi4.5ve a nd Six charge Maxwell with perjury in violation of U.S.C On July the Honorable Alison Nathan United States District Judge held a lengthy bail hearing at the conclusion of which she denied refers to Max-5.3w2.2ell?s original brief on appeal Ex refers to the exhibits Maxwell?s origi3.9n-1.4al brief Gov Ex refers to the exhibit to the Government?s prior affidavit Mot refers to Maxwell?s May renewed motion for pretrial releas-5.5e this appeal;-5.2 Mot Ex r-5.8e2fers to the exhibits to Ma xwell?s renewed motion for pretrial release and Dkt refers to an entry on the Distri3.7ct Court?s docket for this case Unless otherwise noted case te xt quotati4ons omit all internal quotation marks and alterations Case Document Page2 of Maxwell Ex Maxwe ll twice renewed bail app lication Ex I which motions Judge Nathan denied in written or ders dated December and March-5.7 Ex 308.2Maxwell filed notices of appeal from these two orders though not the ori3.9g-1.4inal detention order On April this Court affirmed the orders denying Maxwell?s pretrial release that were en tered by Judge Nathan on December and March and denied Maxwell?s motion for bail or in the alternative temporary pretrial release pursuant to U.S.C i4 On May Maxwell filed a renewed motion for pretrial release seeking to relitigate this Court?s ruling.6.2 Maxwell?s trial is now scheduled to be6.8gin on November STATEM-5ENT OF FACTS This Court is alread-5.9y familiar ith the factual and procedural background of this case wh were d-6.1e2.1tailed in the overnment?s Affirmation in Oppositi4.1on to Defendant?s Appeal of Orde rs Denying Pretrial Re lease dated April Government respectfully incorporates by reference facts arguments set forth in its April opposi4.3tion.6.5 In sum the Indictment ch-5.8arges Maxwell with facilitating the Case Document Page3 of sexual abuse of multiple minor victims by Jeffrey Epstein betw een approximately and Ind During 133.1period played a key role in Epstein?s sexual abuse of minor girls by help ing to identify entice and groom minor victims who were as young as years old to engage in sex acts with Epstein Id 244.7Together Maxwell and Epstein cons pired to entice and cause victims to travel Epstein?s residences in different states wh ich Maxwell knew and intended would result in thei grooming for and subjection to sexual abuse Ind conceal crimes Maxwell ed under oath during a civil deposition including when asked about her interactions with minor girls Id The Indictment contains detail ed speaking allegations which describe the means and methods of Ma xwell?s criminal conduct Ind Maxwell?s interactions with three minor vi ctims Ind a specific overt acts performed by Maxwell Ind a and specific fals statements that form the basis of the perjury charges Ind 60After Judge Nathan?s bail decisions were issued Supersedi4.5ng Indict4.5ment S2 Cr AJN the Supersedi4.2ng Indictm6.3e2.8nt was filed charging Maxwell in eight counts addition to the original six c7h-1.2arges the Superseding Indic7t-.2ment also charges Maxwell with sex trafficking cons piracy in violation of U.S.C and sex trafficking of a minor in vi olat4.2ion of U.S.C 125.3Among othe7.1r things the Supersedi3.9ng Indictment expande the scope of the conspi4.1racies charged in Counts One and Three from through and identifi4.5e3.1d a fourth victim of those conspiracies Case Document Page4 of As the Government has explaine in oral and written proffers the allegations in the Indictment are suppo rted by the detailed credible testimony of three different victim-witnesses See e.g Ex A at Ex at victim-witness?s testimony is not onl4.3y corro borated by that of the other victim witnesses but also by the testimony of ot her witnesses and documentary evidence including flight records diary entries other evidence See Ex A at Ex at Maxwell has made three sep-5.8a2.4rate bail applications to the District Court each of which was thoroughly brie fed 124.5Judge Nathan denied all three applications in careful and thorough decisions First after receiving extens ive written submissions from the parties Ex A Judge Nathan held a bail heari ng on at which she heard lengthy oral argument and recei-4.8ved statements from two victims 244.7Judge Nathan-5.8 ultimately Maxwell detained on the basis risk of flight and explained her reasoning in a de tailed oral ruling Ex In 184.6reaching this decisi3.9on Judge Nathan found the nature and circumstances of the offense here weigh in favor of detention id at the governme nt?s evidence at this early juncture of the case appears strong id and Maxwell?s history and characteristics demonstrate that she poses a risk of flight id at 244.6Among ot4.3her Case Document Page5 of things Judge Nathan emphasized Maxwe ll?s substantial3.9 international ties including multiple foreign citizenships familial and persona6.9l-.3 connections abroad and at least one foreign property of significant value Id Judge Nathan further that Maxwell posse sses extraordinary financial resources lacks any dependents significant family tie or emp-5.9l-.6oyment in the United States and made representations to Pretrial Services about her fi nances that likely do not4.6 provi4.4de a complete and candid pictur the resou-6.2r-1.6ces available Id at Accordingly Judge Nathan found that th Government had ca rried its burden of demonstrating that Maxwell poses a substan tial actual risk of flight and that even-5.6 the most restrictive conditions of release ould be insufficient to ensure Maxwell?s appearance especially in light4.4 of her emonstrated sophist4.3ication in hiding her financial resources and herself Id at 122.8Judge Nathan also rejected Maxwell?s arguments about the difficulty of preparing a defense while incarcerated finding that m-2.5easures in place were suffi cient to ensure Maxwell?s access to counsel 123.5Judge Nathan directed the Gove rnment to work with the defense to provi3.9de adequate communication between counsel and client and invited defense to make specific app lications to the District Court for further relief if the process was inadequate in any way Id at Case Document Page6 of Second on December Ma xwell renewed he request for bail presenting a revised bail packag-5.9e with additional financial restrictions Ex 146After considering multiple written subm issions Ex Judge Nathan)-10.3 denied Maxwell?s application in a detaile written opinion Ex 244.7Judge Nathan found that the arguments presented either were made at the in itial bail hearing or could have been made then and the new information only solidifies the Court?s view that Maxwell-5.4 plainly poses a ris-5.1k of flight and that no combination conditions can ensure her appearance Ex at 128.8Among other things Judge Nathan concluded that the case against Maxw ell remains stro ng in light of the Government?s proffer of evidence Id at 157.8Judge Nathan further found that Max-5.8w1.7ell still had substantial in ternational ties multiple foreign citizenships familial and personal connections abroad and extraordinary financial resources that would still provi de her the means to flee the country and to do so undetected Id at 167.4Judge Nathan emphasized that Maxwell?s pattern of providi4.5ng incomplete or erroneous information to the Court or to Pretrial Services bears significantly on her assessment of Maxwell?s history and characteristics Id at 300.5Judge Nathan therefor again conclude that Maxwell presented a risk of flight and that Maxwell?s proposed bail package cannot reasonably assure her appearance Id at 206.1Additionally Judge Nathan was Case Document Page7 of unpersuaded by Maxw ell?s argument that the conditi ons of her confinement are uniquely onerous interfere with her ability to participate in defense and thus justify 124.5(release Id at particular Maxwell did not meaningfull3.9y-1.4 dispute that she received-5.8 more tim than-5.4 other inmates at the Metropolita7.1n7.4 Detention Center MDC to review discovery and as mu if not mo-5.9re time to communicate with her lawy-6ers Id Third on February Ma xwell filed yet another bail application proposing two ad ditional bail conditions Ex I 223.1After considering multiple written submissions Ex I Judge Nathan denied Maxwell?s request in another written opinion Ex Nathan reiterated that detention was warranted in light of the proffered strengt and nature of the Government?s Maxwell?s substantial international ties familial and personal connections abroad substantial3.9 financial resources and expe rience evadi-5ng detection and Maxwell?s-5.3 lack of candor regarding her assets at the time of her arrest Id at 227.5Judge Nathan noted If the Court could conc lude that any set of conditions coul4.5d reasonably assure the Defendant future appearan-6ce it-5 would order her release Yet while her proposed bail pa ckage is substantial it cannot provide such reasonable assurances-5.6 Id at Throughout the pendency of this case Judge Nathan has closely Case Document Page8 of monitored Maxwell?s conditi4.1ons of onfinement including by ordering the Government to submit regular updates regarding that topic see Ex A compiling update letters a nd relevant court orders and by revi4.3ewing and addressing defense motions regarding M6.2a3xwell?s condi of confi3.8n-1.5(ement e.g id at Maxwell appealed Judge Nathan?s latter two bail decisions connection with that appeal also moved for pretrial release pending appeal After receiving briefing and hearing oral argument this Court affirmed Judge Nathan?s bail decisions and denied Maxwe ll?s motion for pretrial releas-5.3e on April Mot Ex A 128.2Responding to claims about Maxwell?s sleeping conditions that had been raised in her br iefing and at oral argument this Court?s order noted that any request for relief specific to axwell?s sleeping conditions at the MDC should addressed to the District Court Id At no point after this Court?s bail decision did Maxwell file a renewed motion for pretrial rel ease in the District Court Following the issuance of this Court?s decision on April Maxwell submitted a lette to Judge Nathan asking the District Court to address Ms Maxwell?s sleeping conditio ns by directing the MDC cease minute light surveillance of Ms Max-6w1.5ell-5 or justify the need for the disrupti4.5v-5.1e Case Document Page9 of flashlight surveillance Mot Ex at same day Judge Nathan directed-10.2 the Government to confer with MDC lega counsel and provi4.3de the District Court with an explanation of what flashlight surveillance the MDC conducts on Maxwell at night the basis for such surveillance and the availability of an appropriate covering for Maxwell?s use at night Dkt On May the Government submitted a letter to Judge Nathan conveying MDC legal ounsel?s answers to the District Court?s questions Mot Ex 162.3First the Government co nfirmed that all inmates at the MDC are subject to some form-2.4 of flashlight checks-4.8 throughout the night for their safety and security particular staff-5.5 point a flashli-4.6ght at the ceiling of each cell in order to ill4.2uminate the cell enough to confi4.2r-.8m th at each inmate is present in the breathing and not in distress Id at staff conduct such checks every minute7s-.5 in the Special Housing Unit SHU and approxi)3.9m1.7ately once per hour for inmates housed in general populati4.1o3n Id 124.5Because Maxwell is on an enhanced security schedule MDC staff conduct these night4.1time checks on her every Id 124.5Second the Government conveyed the MDC has determined that although Maxwell is not3.9 on suicide watch incr eased frequency of night4.1time monitori4.1ng is warranted in her case due to several factors that raise heightened safety and security concer ns including the charges she faces-5.3 the Case Document Page10 of increased stress of a high-prof ile cas-5.6e her sl-5.3eepi-5.3ng ituation in a cell by herself without a cellmate Id at 261.3Third the Government noted that the MDC would not permit Maxwell to have an eye because such an item is not available commissary and is not issued to inmates Id 206MDC staff do however permit Maxwell to cover her eyes at night using ot4.3her items that are available in co-6.3mmissary-6.3 or that are issued to inmates Id In response on May Maxwell filed a reply letter disputing MDC?s explanation for im plementation of an enhanced security schedule for Maxwell and raising additi4.5ona concerns regarding condi4.5tions at the MDC beyond Maxwell?s sleeping condi4.1ti4.1ons but wi3.8thout seeking particul3.8ar relief to those condit4.7i.4ons.6.9 Mot Ex no point did Maxwell file an affidavit in support of her claims regarding th conditi4ons of her confinement On May Judge Nathan issued a written decision denying Maxwell?s request for an order directing the MDC to modify its nighttim6.6e monitoring schedule Mot Ex reaching this decision Judge noted that Maxwell?s that staf-5.5f wa shining a flashlight directly into her eyes and disrupting her sleep was uns upporte7.6d by affidavit or other factual showing Id at 271.4Judge Nathan emphasized that all MDC inmates are subject-9.3 to nighttim6.3e flashlight checks and found that there are a number of neutral reasons Case Document Page11 of justifying the MDC?s decision to monitor Maxwell more frequently at night other inmates Id respect to eye covering Judge Nathan noted that the prohi4.6biti4.6on on eye masks is a generally applicable policy but Maxwell is nevertheless permitt3.8ed to use other non contraband items to cover her eyes night Id at 167.3Judge Nathan concluded that nothing the record plausibl4y establishes that current protocols interfere with Maxwell?s ability to prepare for her trial and communicate ith her lawyers Id Consistent attention she has paid to Maxwell?s conditions of conf inement throughout the pendency of this case Judge Nathan-5.9 i-4.9n-1.6structed the Governme nt and the MDC to ontinue ensure that Maxwell is subject-5ed to only those secu rity protocols that are n-5.9ecessary for her safety and security ba sed upon neut4.3ral and applicable factors and consistent4.2 with the treatment of similarly ituated pre-trial detainees Id ARGUM-4.7ENT Maxwell?s Motion Should Be Denied This Court has already affirmed Judge Nathan?s orde7.3rs denying bail or temporary pretrial release to Ma xwell and accordingl4.3y denied her motions seeking such relief on appeal ins-5t ant motion which Maxwell styles as a Case Document Page12 of renewed motion for pretrial relief is bot procedurally improper and substantivel4.2y meritless should be denied A Applicable When seeking pretrial detention the Government bears the burden of showing by a prep o-5.9nderance of the evid-5.9ence that-5.4 the defend-6.4ant poses a risk of flight and that no condi4.3t4.3i0on or com6.1b-1.3ination of conditions would reasonably assure her presence court See U.S.C United States Sabhnani F.3d 2d Cir Where the defendant is charged with certain offenses including offenses invol4.3ving a minor victim under U.S.C or a statutory presumption arises that no condition or combination of conditions will reasonably assure the appearance of the person as re quired U.S.C In such a case the d-6.1e2.1fendant bears a limited burden of production?5.4not a burden of persuasion?to rebut that presumption by forward with evidence that-4.6 he does not pose a risk of flight Unit-5ed States Mer-5.3cedes F.3d 2d Cir Where the Governm-2.6e2.5nt seeks dete ntion based on flight risk the court must consider the nature and circumstances of the offense charged Case Document Page13 of the weig-5.8ht of the evidence ag-5.8ainst the person and the history and characteristics of the person U.S.C This Court applies deferential revi ew to a district court?s order of detenti3.7on States Watkins F.3d 2d Cir reviews for clear error the district court findings regarding risk of flight and whether the proposed bail package woul reasonably assure the defendant?s appearance in court see United States English F.3d 2d Cir United States Shakur F.2d 2d Cir and will reverse only if on the entire evidence it is left with the definite and firm conviction that mistake has been co-6.3mmitted Sabhnani F.3d at Once a defendant has been ordere detai-5.1n-1.8ed a judicial officer may permit the temporary release of the person in the custody of a United States marshal or another appropri3.9a2.5te person to the extent that the judicial officer-5.7 determines such release to be necess-5.1a2.4ry for preparation of the person?s defense for anothe7r compelling reason U.S.C i defendant bears the burden of showing that temporary release is necessary See United States Scarborough App?x Cir United States Belardo No Cr LTS WL at S.D.N.Y Apr Court has not resolved whether it reviews a distri ct court?s temporary release decision for Case Document Page14 of abuse of discretion or clear error See United States McCloud App?x 2d Cir Discussion This Court has already affirmed Judge Nathan?s bail determinations and denied M-3a2.3xwell?s application for pretrial release only changed circumstance since this Court3.8 rendered that decision?Judge Nathan?s determinat-5.3ion that the nighttime secu rity protocols do not interfere with-5.7 Maxwell?s ability to prepare for trial?doe nothing to alter the conclusion that Judge Nathan did not clearly err or a buse her discretion wh en denying Maxwell?s prior bail applications As an initial matter it bears no ting that Maxwell did not docket a new appeal from any order entered by Judge Nathan 30Instead she filed her renewed motion under the same docket as her initial appeal thereby effectively asking the same panel of this Court to rec onsider its earlier decision the extent this motion is construed as one for panel reconsideration it is untimely under Federal Rule of Appellate Procedure a and Local Rules and In addition since this Court denied Maxwell?s bail appeal,-6.9 Maxwell has not filed a renewed motion for ba il or temporary releas-5.4e in District-5.1 Court based on any alleged ch anged circumstances this Court has explained in Case Document Page15 of the context of post-c6.9onviction bail proceedi ngs given the findings that must made in order to warrant rel ease it is generally more a ppropriate that the motion be made initially in the district court United States Ho-6.1cheva-6.1r F.3d 2d Cir per curiam see Fed App a providing for appeals from detention orders cf gen-6.3e1.9rally Stack Bo-6.3yle U.S explaining before passage of the Bail Re form Act that the prope procedure for c6.9h-1.3allenging7.2 bail as unl4.2awfully fi4.2xed is by motion for reduc tion of bail and appeal to the Court of Appeals from an order denying such motion Order Maxw ell annexes to her motion?an Order regarding security checks at the MDC Mot Ex is not a bail determination and Maxwe ll has not taken an appeal from that Order Se6.3e Fed App a requiri4.1ng that a party appeali ng a detention order must file a copy of the district court?s order as soon as pr acticable after filing the notice of appeal No bail determination is properly before this Court.6.2 In any event Max-5.9w1.6ell?s renew ed motion is 6.4substanti4.3v3.2ely meritless Court has al ready held that Judge Nathan did not commit clear error in finding,6 three times that the Govern ment established by a preponderance of the evidence that M-2.7a2.6xwell is a of light4.3 and no bail conditions could reasonably assure her appearance in ourt Court has also concluded that Judge Nathan did not abuse her discretion or clearly err in determining that Maxwell?s conditions Case Document Page16 of of confinement do not warrant temporary re lease 236Nothing in Maxwell?s renewed motion alters that co-5.7nclusion.6.1 As a gen-5.9e2.3ral matter this Court will adhere to its own decision at an earlier stage of the litigation 137.3United States Plugh F.3d 2d Cir law of the case doctrine is subject to limited exceptions made for compelling reasons such as where there is interven ing change of controlli4.4ng law the availability of new ev idence or the need to corr ect a clear error or prevent manifest i-5.3n-2justice Id at see also United States Tenzer F.3d 2d Cir 7We have stated that we will not depart from this sound policy absent cogent or compelling reasons Maxwell has offered no persuasive reason,-7 let alone a compelli-5.6ng reason Plugh F.3d at for th is Court to reverse its prior decision.6.4 The only new ev-6ents that Max-6w1.5ell cit-5e2.2s as justification for her request that this Court reverse itself is a dditional letter briefing before the District Court regarding MDC?s nightt3.8i3.8m1.6e security ch ecks 239.4Nothing about that briefing or Judge Nathan?s most recent written order suggests that Judge Nathan clearly erred when finding Maxwell poses a flight risk or abused her discretion when determining that temporary releas-5.4e is not warranted Case Document Page17 of Consistent with her practice th roughout4.4 the pendency of this case Judge Nathan carefully considered Maxwell?s mo st recent complaint that4 nighttime security checks by MDC staff interfere with her ability to prepare for trial.6.4 When Maxwell asked Judge Nathan to direct the MDC either to modify its nighttim6.6e surveillance proced-5.9ures or to justify th ose procedures Judge Nathan-6.2 solicited a response from the MDC and evaluated the explanation provided so doing Judge Nathan focused on whether the MD implemented the contested protocol based on neutral factors that justify any deviation from the ordinary practice Maxwell faults Judge Nathan for not telling the Bureau Prisons what to Mot at even assuming tha7t-.2 it were proper for a District Court to instruct the Bureau of Prisons regarding the details of operating a jail Maxwell fails to explain why it was unreasonable to conclude that an increas-5.2e of night4.4ti4.4me checks from the 30-minute inte rvals applicable in the SHU to the minute intervals applied to Maxwell was wa rranted given the specific f-5.3actors that-4.7 heighten safety and security concerns fo Max-5.5w2ell 123.5Unlike most other inmates Maxwell does not have a cellm ate who could alert staff if she was in distress and Maxwell faces very serious charges under th glare of a high-profile case the stress of which increases the possibility that sh may self-harm 128.8Moreover as Judge Nathan Max-5.9w1.6ell offered no evid ence to support the notion those Case Document Page18 of night4.1time checks involve shini4.1ng a flashlight di3.9rectly into her eyes as opposed to the ceiling that the checks in fact disturb her sleep or that the checks prevent her from being able to prepare her defense It bears emphasis that Maxwell?s appeal ostensibly concerns a motion for pretrial release such that the condit4i-.3ons of her confinement are relevant-8.9 only insofar as they affect her ability to prep are for trial this Court previously recognized the appropriate avenue for Maxw ell to raise concerns about her ability to prepare for trial is through an applicati on to the Di-4.6strict Court avail-4.6e2.6d herself of that process but in so doing offered no evidence that the security protocol4.3s are unjusti4.3fied or int4.3e2.9rfering with her preparation for trial 124.5Tellingly repeatedly accuses Governme nt of making misrepresentations the course of this case is correct that the MDC informed the Government that Maxwell wore an eye mask at night when in fact she uses other non-contraba6.8nd items to cover her eyes Governme nt conveyed the MDC?s imprecise language in an April letter to Judge Nathan but has since reco-6.4gnized and acknowled-6.4g-2.1ed the inaccuracy re maining accusati-4.7ons how6.1ever are unfounded For 77.2example xwell takes Government counsel?s statement at oral argument about nighttime checks being rou tine out of context when claiming that it involved some representation that all in mates experience flashlight checks every minute6.5s-1 25To the contrary when as ked whether the nighttime ch-5.9ecks were-6.3 conducted at that interval for every inmate Government counsel clarified I can?t speak to what is done as to all inmates after conferring with the MDC did the Government convey to Judge Nathan a nd now this Court MDC?s procedures for nighttime checks of all inmates 25Th Government has a nd will continue to accurately represent the information it receives fro-5.9m the when n-5.9e2.3cessary respond to Maxwell?s complaints or inqui3.8r-1.2ies from the Court Case Document Page19 of Maxwell did not couch her most recent to the Distri ct Court as an applicatio-5.8n for pretrial release instead she sought an order di4recting the MDC to modify its operations or just4.2ify procedures the absence any evidence that the protocol4.1s interfered with Ma xwell?s trial preparation Judge7.6 Nathan acted well within her discretion in declining to order the MDC to alter its security measures Even in so doing Judge Na than reiterated her commitmen to monitoring Maxwell?s conditions of confinement ensuring that they not interfere with preparation for trial series of events simply does not suggest that Judge Nathan abused her substa6.9ntial discretion when denying Ma xwell?s prior applications for bail or temporary releas-5.4e To the extent Maxwell now ra ises new complaints about conditions at the MDC before this Court such issues should be presented to the District Court and reviewed by Judge Nath an any event as was the case with her concerns about nighttime security ch ecks Maxwell has ffered no evidence to support her claim that these additi4.2onal co mplaints are true or prevent her from preparing for trial 124.5There is simply no evidence in the record beyond the bare-6.1 assertions of counsel that MDC?s wate is undrinkable that the MDC provide7.3s inadequate food that the MD audio records legal visits or that sewage overflows Case Document Page20 of into Maxwell?s unit 124.1Maxwell tries to poi4.1nt the case of Tiffany Days as corroboration of supposed sewa ge flooding but she critically omits that the flooding described in the Days case o-5.6c2.6curred at the Metropolitan Correctional Center the not the MDC See United St3.9ates Days Cr CM Apr Sentencing Tr at describing inci4.1dents Tiffany Days experienced while at the MCC including floodi4.2ng of sewage being transferred to the 206There is no evidence the record from the Days case-6.7 or this case that there has been any su ch flooding or sewage backup at the MDC during Maxwell?s incarceration there the extent Maxwell suggest4.3s that any such issue exists and interferes with her ab ility to pre7.1p-1.1are for trial she can and should seek relief before the District Court Similarly Maxwell?s new complaints about her ability to review discovery are best ra ised in the first instance before Judge7.3 Nathan 165.6Although Maxwell complains that she has been in solitary confinement Mot at she does not dispute that it would be unsafe for her to be housed in general population Indeed 133Maxwell has never specifically request ed a transfer to general population does she dispute that th MDC has made accommodations so she is not housed in the SHU while in pr otective 38.6custody Rather 34.3Maxwell access to a day room outsi4.1de of her cell every day for thir teen hours per day during7 which she has exclusive access to a de sktop c6.8o-1.4mputer a laptop computer a telephone a television and a shower See Dkt at the Government has noted in the Di strict Court the Government and MDC6.9 have gone to signific7.4a3.1nt lengths to ensure that Maxwell has ample time and resources Case Document Page21 of The only question even arguably before this Court at this juncture is whether Judge Nathan committed clear rror when detaining Ma xwell as a flight risk or abused her discretion when denyi ng Maxwell temporary release in the renewed motion undermi3.8n-1.5es Judge Nath an?s conclusion that Maxwell poses a real risk of flight does the re newed motion explain how Judge Nathan?s careful consideration of the MDC?s nigh ttime security protocols and continued monitoring of Maxwell?s ability to acc ess her discovery and communicate with-5.5 counsel transforms the denial of pretrial re lease into an abuse of discretion.6.4 put the renewed motion fails present a ny compelling reason for Court reverse its prior decision in this case at to review her discovery See e.g Dkt at Dkt at 68.6Among other things has exclu-6.3s-1.3ive acces-5.6s to both a desktop and a laptop computer on which to review her discovery thirteen hours per day seven days per week is also able to review discovery with he attorneys during the hours of legal video teleconfer-5.7ence calls she receives each week See Dkt at Case Document Page22 of CONCLUSION For the foregoing reasons Maxwell?s motion should be denied Dated:-4.8 York New York Maurene Comey Alison Moe Lara Pomerantz Andrew Rohrbach Assistant United States Attorneys Southern District of New York Telephone Case Document Page23 of CERTIFICATE OF COMPLIANCE Pursuant Federal Rule of Appellate Procedure the undersigne)6.8d counsel hereby certifies that this opposition comp lies with the type-volume limitation of the Federal Rules of Appe llate Procedure As measured by the word proc6.9essing system used to prepare this opposition th ere are words in this opposition Maurene Comey-6.4 MAURENE COMEY Assistant United States Attorney Southern District of New York Telephone Case Document Page24 of THE A2 a4 a4 e4 T1 e4 r3 of3 he4 U2 ni-2 e4 a4 e4 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