MEMY-1805 marker2 court-us-v-maxwell-cr (salt 4090): 2000/3145

marker2/court-us-v-maxwell-cr/EFTA02829305/EFTA02829305.md

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+UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
+
+x UNITED STATES OF AMERICA GHISLAINE MAXWELL, Defendant. x SEALED INDICTMENT 20 Cr.
+
+20 Cr. 330
+
+COUNT ONE
+
+(Conspiracy to Entice Minors to Travel to Engage in Illegal Sex Acts)
+
+The Grand Jury charges:
+
+# OVERVIEW
+
+1. The charges set forth herein stem from the role of GHISLAINE MAXWELL, the defendant, in the sexual exploitation and abuse of multiple minor girls by Jeffrey Epstein. In particular, from at least in or about 1994, up to and including at least in or about 1997, MAXWELL assisted, facilitated, and contributed to Jeffrey Epstein's abuse of minor girls by, among other things, helping Epstein to recruit, groom, and ultimately abuse victims known to MAXWELL and Epstein to be under the age of 18. The victims were as young as 14 years old when they were groomed and abused by MAXWELL and Epstein, both of whom knew that certain victims were in fact under the age of 18.
+
+2. As a part and in furtherance of their scheme to abuse minor victims, GHISLAINE MAXWELL, the defendant, and Jeffrey Epstein enticed and caused minor victims to travel to
+
+Epstein's residences in different states, which MAXWELL knew and intended would result in their grooming for and subjection to sexual abuse. Moreover, in an effort to conceal her crimes, MAXWELL repeatedly lied when questioned about her conduct, including in relation to some of the minor victims described herein, when providing testimony under oath in 2016.
+
+# FACTUAL BACKGROUND
+
+3. During the time periods charged in this Indictment, GHISLAINE MAXWELL, the defendant, had a personal and professional relationship with Jeffrey Epstein and was among his closest associates. In particular, between in or about 1994 and in or about 1997, MAXWELL was in an intimate relationship with Epstein and also was paid by Epstein to manage his various properties. Over the course of their relationship, MAXWELL and Epstein were photographed together on multiple occasions, including in the below image:
+
+![](_page_1_Picture_4.jpeg)
+
+4. Beginning in at least 1994, GHISLAINE MAXWELL, the defendant, enticed and groomed multiple minor girls to engage in sex acts with Jeffrey Epstein, through a variety of means and methods, including but not limited to the following:
+
+a. MAXWELL first attempted to befriend some of Epstein's minor victims prior to their abuse, including by asking the victims about their lives, their schools, and their families. MAXWELL and Epstein would spend time building friendships with minor victims by, for example, taking minor victims to the movies or shopping. Some of these outings would involve MAXWELL and Epstein spending time together with aminor victim, while some would involve MAXWELL or Epstein spending time alone with aminor victim.
+
+b. Having developed a rapport with a victim, MAXWELL would try to normalize sexual abuse for aminor victim by, among other things, discussing sexual topics, undressing in front of the victim, being present when aminor victim was undressed, and/or being present for sex acts involving the minor victim and Epstein.
+
+c. MAXWELL'S presence during minor victims' interactions with Epstein, including interactions where the minor victim was undressed or that involved sex acts with Epstein, helped put the victims at ease because an adult woman was present. For example, in some instances, MAXWELL would
+
+massage Epstein in front of a minor victim. In other instances, MAXWELL encouraged minor victims to provide massages to Epstein, including sexualized massages during which a minor victim would be fully or partially nude. Many of those massages resulted in Epstein sexually abusing the minor victims.
+
+d. In addition, Epstein offered to help some minor victims by paying for travel and/or educational opportunities, and MAXWELL encouraged certain victims to accept Epstein's assistance. As a result, victims were made to feel indebted and believed that MAXWELL and Epstein were trying to help them.
+
+e. Through this process, MAXWELL and Epstein enticed victims to engage in sexual activity with Epstein. In some instances, MAXWELL was present for and participated in the sexual abuse of minor victims. Some such incidents occurred in the context of massages, which developed into sexual encounters.
+
+5. GHISLAINE MAXWELL, the defendant, facilitated Jeffrey Epstein's access to minor victims knowing that he had a sexual preference for underage girls and that he intended to engage in sexual activity with those victims. Epstein's resulting abuse of minor victims included, among other things, touching a victim's breast, touching a victim's genitals, placing a sex toy such as a vibrator on a victim's genitals,
+
+directing a victim to touch Epstein while he masturbated, and directing a victim to touch Epstein's genitals.
+
+#### MAXWELL AND EPSTEIN'S VICTIMS
+
+6. Between approximately in or about 1994 and in or about 1997, GHISLAINE MAXWELL, the defendant, facilitated Jeffrey Epstein's access to minor victims by, among other things, inducing and enticing, and aiding and abetting the inducement and enticement of, multiple minor victims. Victims were groomed and/or abused at multiple locations, including the following:
+
+a. A a multi-story private residence on the Upper East Side of Manhattan, New York owned by Epstein (the "New York Residence"), which is depicted in the following photograph:
+
+![](_page_4_Picture_5.jpeg)
+
+b. An estate in Palm Beach, Florida owned by Epstein (the "Palm Beach Residence"), which is depicted in the following photograph:
+
+![](_page_5_Picture_2.jpeg)
+
+c. A ranch in Santa Fe, New Mexico owned by Epstein (the "New Mexico Residence"), which is depicted in the following photograph:
+
+![](_page_5_Picture_4.jpeg)
+
+d. MAXWELL's personal residence in London, England.
+
+7. Among the victims induced or enticed by GHISLAINE MAXWELL, the defendant, were minor victims identified herein as Minor Victim-1, Minor Victim-2, and Minor Victim-3. In particular, and during time periods relevant to this Indictment, MAXWELL engaged in the following acts, among others, with respect to minor victims:
+
+a. MAXWELL met Minor Victim-1 when Minor Victim-1 was approximately 14 years old. MAXWELL subsequently interacted with Minor Victim-1 on multiple occasions at Epstein's residences, knowing that Minor Victim-1 was under the age of 18 at the time. During these interactions, which took place between approximately 1994 and 1997, MAXWELL groomed Minor Victim-1 to engage in sexual acts with Epstein through multiple means. First, MAXWELL and Epstein attempted to befriend Minor Victim-1, taking her to the movies and on shopping trips. MAXWELL also asked Minor Victim-1 about school, her classes, her family, and other aspects of her life. MAXWELL then sought to normalize inappropriate and abusive conduct by, among other things, undressing in front of Minor Victim-1 and being present when Minor Victim-1 undressed in front of Epstein. Within the first year after MAXWELL and Epstein met Minor Victim-1, Epstein began sexually abusing Minor Victim-1. MAXWELL was present for
+
+and involved in some of this abuse. In particular, MAXWELL involved Minor Victim-1 in group sexualized massages of Epstein. During those group sexualized massages, MAXWELL and/or Minor Victim-1 would engage in sex acts with Epstein. Epstein and MAXWELL both encouraged Minor Victim-1 to travel to Epstein's residences in both New York and Florida. As a result, Minor Victim-1 was sexually abused by Epstein in both New York and Florida. Minor Victim-1 was enticed to travel across state lines for the purpose of sexual encounters with Epstein, and MAXWELL was aware that Epstein engaged in sexual activity with Minor Victim-1 after Minor-Victim-1 traveled to Epstein's properties, including in the context of asexualized massage.
+
+b. MAXWELL interacted with Minor Victim-2 on at least one occasion in or about 1996 at Epstein's residence in New Mexico when Minor Victim-2 was under the age of 18. Minor Victim-2 had flown into New Mexico from out of state at Epstein's invitation for the purpose of being groomed for and/or subjected to acts of sexual abuse. MAXWELL knew that Minor Victim-2 was under the age of 18 at the time. While in New Mexico, MAXWELL and Epstein took Minor Victim-2 to amovie and MAXWELL took Minor Victim-2 shopping. MAXWELL also discussed Minor Victim-2's school, classes, and family with Minor Victim-2. In New Mexico, MAXWELL began her efforts to groom Minor Victim-2 for abuse by Epstein by, among other things, providing
+
+an unsolicited massage to Minor Victim-2, during which Minor Victim-2 was topless. MAXWELL also encouraged Minor Victim-2 to massage Epstein.
+
+c. MAXWELL groomed and befriended Minor Victim-3 in London, England between approximately 1994 and 1995, including during a period of time in which MAXWELL knew that Minor Victim-3 was under the age of 18. Among other things, MAXWELL discussed Minor Victim-3's life and family with Minor Victim-3. MAXWELL introduced Minor Victim-3 to Epstein and arranged for multiple interactions between Minor Victim-3 and Epstein. During those interactions, MAXWELL encouraged Minor Victim-3 to massage Epstein, knowing that Epstein would engage in sex acts with Minor Victim-3 during those massages. Minor Victim-3 provided Epstein with the requested massages, and during those massages, Epstein sexually abused Minor Victim-3. MAXWELL was aware that Epstein engaged in sexual activity with Minor Victim-3 on multiple occasions, including at times when Minor Victim-3 was under the age of 18, including in the context of asexualized massage.
+
+## MAXWELL'S EFFORTS TO CONCEAL HER CONDUCT
+
+8. In or around 2016, in the context of a deposition as part of civil litigation, GHISLAINE MAXWELL, the defendant, repeatedly provided false and perjurious statements, under oath, regarding, among other subjects, her role in facilitating the
+
+abuse of minor victims by Jeffrey Epstein, including some of the specific events and acts of abuse detailed above.
+
+# STATUTORY ALLEGATIONS
+
+9. From at least in or about 1994, up to and including in or about 1997, in the Southern District of New York and elsewhere, GHISLAINE MAXWELL, the defendant, Jeffrey Epstein, and others known and unknown, willfully and knowingly did combine, conspire, confederate, and agree together and with each other to commit an offense against the United States, to wit, enticement, in violation of Title 18, United States Code, Section 2422.
+
+10. It was a part and object of the conspiracy that GHISLAINE MAXWELL, the defendant, Jeffrey Epstein, and others known and unknown, would and did knowingly persuade, induce, entice, and coerce one and more individuals to travel in interstate and foreign commerce, to engage in sexual activity for which a person can be charged with a criminal offense, in violation of Title 18, United States Code, Section 2422.
+
+# Overt Acts
+
+11. In furtherance of the conspiracy and to effect the illegal object thereof, the following overt acts, among others, were committed in the Southern District of New York and elsewhere:
+
+a. Between in or about 1994 and in or about 1997, when Minor Victim-1 was under the age of 18, MAXWELL participated in multiple group sexual encounters with Epstein and Minor Victim-1 in New York and Florida.
+
+b. In or about 1996, when Minor Victim-1 was under the age of 18, Minor Victim-1 was enticed to travel from Florida to New York for purposes of sexually abusing her at the New York Residence, in violation of New York Penal Law, Section 130.55.
+
+c. In or about 1996, when Minor Victim-2 was under the age of 18, MAXWELL provided Minor Victim-2 with an unsolicited massage in New Mexico, during which Minor Victim-2 was topless.
+
+d. Between in or about 1994 and in or about 1995, when Minor Victim-3 was under the age of 18, MAXWELL encouraged Minor Victim-3 to provide massages to Epstein in London, England, knowing that Epstein intended to sexually abuse Minor Victim-3 during those massages.
+
+(Title 18, United States Code, Section 371.)
+
+## COUNT TWO
+
+# (Enticement of a Minor to Travel to Engage in Illegal Sex Acts)
+
+The Grand Jury further charges:
+
+12. The allegations contained in paragraphs 1 through 8 of this Indictment are repeated and realleged as if fully set forth within.
+
+13. From at least in or about 1994, up to and including in or about 1997, in the Southern District of New York and elsewhere, GHISLAINE MAXWELL, the defendant, knowingly did persuade, induce, entice, and coerce an individual to travel in interstate and foreign commerce to engage in sexual activity for which a person can be charged with acriminal offense, and attempted to do the same, and aided and abetted the same, to wit, MAXWELL persuaded, induced, enticed, and coerced Minor Victim-1 to travel from Florida to New York, New York on multiple occasions with the intention that Minor Victim-1 would engage in one or more sex acts with Jeffrey Epstein, in violation of New York Penal Law, Section 130.55.
+
+(Title 18, United States Code, Sections 2422 and 2.)
+
+#### COUNT THREE (Conspiracy to Transport Minors with Intent to Engage in Criminal Sexual Activity)
+
+The Grand Jury further charges:
+
+14. The allegations contained in paragraphs <sup>1</sup> through 8 of this Indictment are repeated and realleged as if fully set forth within.
+
+15. From at least in or about 1994, up to and including in or about 1997, in the Southern District of New York and elsewhere, GHISLAINE MAXWELL, the defendant, Jeffrey Epstein, and others known and unknown, willfully and knowingly did combine, conspire, confederate, and agree together and with each other to commit an offense against the United States, to
+
+wit, transportation of minors, in violation of Title 18, United States Code, Section 2423(a).
+
+16. It was a part and object of the conspiracy that GBISLAINE MAXWELL, the defendant, Jeffrey Epstein, and others known and unknown, would and did, knowingly transport an individual who had not attained the age of 18 in interstate and foreign commerce, with intent that the individual engage in sexual activity for which a person can be charged with a criminal offense, in violation of Title 18, United States Code, Section 2423(a).
+
+# Overt Acts
+
+17. In furtherance of the conspiracy and to effect the illegal object thereof, the following overt acts, among others, were committed in the Southern District of New York and elsewhere:
+
+- a. Between in or about 1994 and in or about 1997, when Minor Victim-1 was under the age of 18, MAXWELL participated in multiple group sexual encounters with EPSTEIN and Minor Victim-1 in New York and Florida.
+- b. In or about 1996, when Minor Victim-1 was under the age of 18, Minor Victim-1 was enticed to travel from Florida to New York for purposes of sexually abusing her at the
+
+New York Residence, in violation of New York Penal Law, Section 130.55.
+
+c. In or about 1996, when Minor Victim-2 was under the age of 18, MAXWELL provided Minor Victim-2 with an unsolicited massage in New Mexico, during which Minor Victim-2 was topless.
+
+d. Between in or about 1994 and in or about 1995, when Minor Victim-3 was under the age of 18, MAXWELL encouraged Minor Victim-3 to provide massages to Epstein in London, England, knowing that Epstein intended to sexually abuse Minor Victim-3 during those massages.
+
+(Title 18, United States Code, Section 371.)
+
+## COUNT FOUR (Transportation of aMinor with Intent to Engage in Criminal Sexual Activity)
+
+The Grand Jury further charges:
+
+18. The allegations contained in paragraphs <sup>1</sup> through 8 of this Indictment are repeated and realleged as if fully set forth within.
+
+19. From at least in or about 1994, up to and including in or about 1997, in the Southern District of New York and elsewhere, GHISLAINE MAXWELL, the defendant, knowingly did transport an individual who had not attained the age of 18 in interstate and foreign commerce, with the intent that the individual engage in sexual activity for which a person can be charged with acriminal offense, and attempted to do so, and
+
+aided and abetted the same, to wit, MAXWELL arranged for Minor Victim-1 to be transported from Florida to New York, New York on multiple occasions with the intention that Minor Victim-1 would engage in one or more sex acts with Jeffrey Epstein, in violation of New York Penal Law, Section 130.55.
+
+(Title 18, United States Code, Sections 2423(a) and 2.)
+
+## COUNT FIVE (Perjury)
+
+The Grand Jury further charges:
+
+20. The allegations contained in paragraphs <sup>1</sup> through 8 of this Indictment are repeated and realleged as if fully set forth within.
+
+21. On or about April 22, 2016, in the Southern District of New York, GHISLAINE MAXWELL, the defendant, having taken an oath to testify truthfully in a deposition in connection with acase then pending before the United States District Court for the Southern District of New York under docket number 15 Civ. 7344, knowingly made false material declarations, to wit, MAXWELL gave the following underlined false testimony:
+
+> Q. Did Jeffrey Epstein have ascheme to recruit underage girls for sexual massages? If you know.
+
+A. I don't know what you're talking about.
+
+Q. List all the people under the age of 18 that you interacted with at any of Jeffrey's properties?
+
+A. I'm not aware of anybody that I interacted with, other than obviously [the plaintiff) who was 17 at this point.
+
+(Title 18, United States Code, Section 1623.)
+
+# COUNT SIX (Perjury)
+
+The Grand Jury further charges:
+
+22. The allegations contained in paragraphs 1 through 8 of this Indictment are repeated and realleged as if fully set forth within.
+
+23. On or about July 22, 2016, in the Southern District of New York, GHISLAINE MAXWELL, the defendant, having taken an oath to testify truthfully in a deposition in connection with a case then pending before the United States District Court for the Southern District of New York under docket number 15 Civ. 7344, knowingly made false material declarations, to wit, MAXWELL gave the following underlined false testimony:
+
+> 0: Were you aware of the presence of sex toys or devices used in sexual activities in Mr. Epstein's Palm Beach house?
+
+A: No, not that I recall. . . .
+
+Q. Do you know whether Mr. Epstein possessed sex toys or devices used in sexual activities?
+
+A. No.
+
+Q. Other than yourself and the blond and brunette that you have identified as having been involved in three-way sexual activities, with whom did Mr. Epstein have sexual activities?
+
+A. I wasn't aware that he was having sexual activities with anyone when I was with him other than myself.
+
+Q. I want to be sure that I'm clear. Is it your testimony that in the 1990s and 2000s, you were not aware that Mr. Epstein was having sexual activities with anyone other than yourself and the blond and brunette on those few occasions when they were involved with you?
+
+A. That is my testimony, that is correct.
+
+• • •
+
+Q. Is it your testimony that you've never given anybody a massage?
+
+A. I have not given anyone a massage.
+
+<sup>Q</sup>• You never gave Mr. Epstein a massage, is that your testimony?
+
+A. That is my testimony.
+
+Q• You never gave [Minor Victim-2] a massage is your testimony?
+
+A. I never gave (Minor Victim-2] a massage.
+
+(Title 18, United States Code, Section 1623.)
+
+PERS7Dtr-- AUDREY S RAUSS Acting nited States Attorney Form No. USA-33s-274 (Ed. 9-25-58)
+
+# UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
+
+## UNITED STATES OF AMERICA
+
+v.
+
+GHISLAINE MAXWELL,
+
+Defendant.
+
+## INDICTMENT
+
+(18 U.S.C. §§ 371, 1623, 2422, 2423(a), and 2)
+
+> AUDREY STRAUSS Acting United States Attorney
+
+Foreperson

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marker2/court-us-v-maxwell-cr/EFTA02829323/EFTA02829323.md

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+# UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
+
+UNITED STATES OF AMERICA
+
+GHISLAINE MAXWELL,
+
+Defendant.
+
+# Unsealing Order
+
+20 Cr. 330
+
+Upon the application of the United States, by the Acting United States Attorney for the Southern District of New York, Audrey Strauss, by Assistant United States Attorney Alex Rossmi I ler;
+
+It is found that the Indictment in the above-captioned case is currently sealed and the United States Attorney's Office has applied to have that Indictment unsealed, and it is therefore:
+
+ORDERED that the Indictment in the above-captioned action be unsealed and remain unsealed pending further order of the Court.
+
+Dated: New York, New York
+
+July 2, 2020 nota.uo + HONORABLE KATHARINE H. UNITED STATES MAGISTRATE JUDGE SOUTHERN DISTRICT OF NEW YORK
+
+#### UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
+
+## UNITED STATES OF AMERICA
+
+<sup>v</sup> .
+
+GHISLAINE MAXWELL,
+
+Defendant.
+
+## ORDER
+
+20 Cr. 330 ( )
+
+(18 U.S.C. §§ 2422, 2423(a), 1623, 371, & 2.)
+
+AUDREY STRAUSS Acting United States Attorney.

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marker2/court-us-v-maxwell-cr/EFTA02829325/EFTA02829325.md

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+#### UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
+
+UNITED STATES OF AMERICA
+
+20 Cr. 330 (AJN)
+
+GHISLAINE MAXWELL,
+
+Defendant.
+
+x
+
+## THE GOVERNMENT'S MEMORANDUM IN SUPPORT OF DETENTION
+
+AUDREY STRAUSS Acting United States Attorney Southern District of New York Attorney for the United States of America
+
+Alison Moe Alex Rossmiller Maurene Comey Assistant United States Attorneys - Of Counsel -
+
+#### UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
+
+UNITED STATES OF AMERICA
+
+20 Cr. 330 (MN)
+
+GHISLAINE MAXWELL,
+
+Defendant.
+
+x
+
+### THE GOVERNMENT'S MEMORANDUM IN SUPPORT OF DETENTION
+
+For the reasons set forth herein, the Government respectfully submits that Ghislaine Maxwell, the defendant, poses an extreme risk of flight; that she will not be able to rebut the statutory presumption that no condition or combination of conditions will reasonably assure the appearance of the defendant as required, 18 U.S.C. § 3142(e)(3XE); and that the Court should therefore order her detained.
+
+The charges in this case are unquestionably serious: the Indictment alleges that Ghislaine Maxwell, in partnership with Jeffrey Epstein, a serial sexual predator, exploited and abused young girls for years. As a result of her disturbing and callous conduct, Maxwell now faces the very real prospect of serving many years in prison. The strength of the Government's evidence and the substantial prison term the defendant would face upon conviction all create a strong incentive for the defendant to flee. That risk is only amplified by the defendant's extensive international ties, her citizenship in two foreign countries, her wealth, and her lack of meaningful ties to the United States. In short, Maxwell has three passports, large sums of money, extensive international connections, and absolutely no reason to stay in the United States and face the possibility of a lengthy prison sentence.
+
+#### BACKGROUND
+
+On June 29, 2020, a federal grand jury in the Southern District of New York returned a sealed indictment (the "Indictment") charging the defendant with one count of conspiracy to entice minors to travel to engage in illegal sex acts, in violation of 18 U.S.C. § 371; one count of enticing a minor to travel to engage in illegal sex acts, in violation of 18 U.S.C. § 2422 and 2; one count of conspiracy to transport minors to participate in illegal sex acts, in violation of 18 U.S.C. § 371; one count of transporting minors to participate in illegal sex acts, in violation of 18 U.S.C. § 2423 and 2; and two counts of perjury, in violation of 18 U.S.C. § 1623.
+
+The charges arise from a scheme to sexually abuse underage girls at Epstein's properties in New York, Florida, and New Mexico, between approximately 1994 and 1997. During that time, Maxwell had a personal and professional relationship with Epstein and was one of his closest associates.
+
+Beginning in at least 1994, the defendant enticed and groomed multiple minor girls to engage in sex acts with Epstein, through a variety of means and methods. In particular, she played a key role in Epstein's abuse of minors by helping Epstein to identify, groom, and ultimately abuse underage girls. As a part of their scheme, the defendant and Epstein enticed and caused minor victims to travel to Epstein's residences in different states, which the defendant knew and intended would result in their grooming for and subjection to sexual abuse.
+
+As the Indictment details, the defendant enticed and groomed minor girls to be abused in multiple ways. For example, she attempted to befriend certain victims by asking them about their lives, taking them to the movies or on shopping trips, and encouraging their interactions with Epstein. She put victims at ease by providing the assurance and comfort of an adult woman who seemingly approved of Epstein's behavior. Additionally, to make victims feel indebted to Epstein, the defendant would encourage victims to accept Epstein's offers of financial assistance, including offers to pay for travel or educational expenses. The victims were as young as 14 years old when they were groomed and abused by Maxwell and Epstein, both of whom knew that their victims were minors.
+
+The Indictment further alleges that the defendant lied under oath to conceal her crimes. In 2016, the defendant gave deposition testimony in connection with a civil lawsuit in the Southern District of New York. During the deposition, the defendant was asked questions about her role in facilitating the abuse of minors. The defendant repeatedly lied under oath when questioned about her conduct with minor girls.
+
+## ARGUMENT
+
+# I. Applicable Law
+
+Under the Bail Reform Act, 18 U.S.C. §§ 3141 et seq., federal courts are empowered to order a defendant's detention pending trial upon a determination that the defendant is either a danger to the community or a risk of flight. 18 U.S.C. § 3142(e). A finding of risk of flight must be supported by a preponderance of the evidence. See, e.g., United States v. Patriarca, 948 F.2d 789, 793 (1st Cir. 1991); United States v. , 823 F.2d 4, 5 (2d Cir. 1987); United States v. Chimurenga, 760 F.2d 400, 405 (2d Cir. 1985). A finding of dangerousness must be supported by clear and convincing evidence. See, e.g., United States v. Ferranti, 66 F.3d 540, 542 (2d Cir. 1995); Patriarca, 948 F.2d at 792; Chhnurenga, 760 F.2d at 405.
+
+The Bail Reform Act lists four factors to be considered in the detention analysis: (I) the nature and circumstances of the crimes charged; (2) the weight of the evidence against the person: (3) the history and characteristics of the defendant, including the person's "character . . . [and] financial resources"; and (4) the seriousness of the danger posed by the defendant's release. See
+
+18 U.S.C. § 3142(g). Evidentiary rules do not apply at detention hearings, and the Government is entitled to present evidence by way of proffer, among other means. See 18 U.S.C. § 3142(0(2); see also United States v. LaFontaine, 210 F.3d 125, 130-31 (2d Cir. 2000) (Government entitled to proceed by proffer in detention hearings).
+
+Where a judicial officer concludes after a hearing that "no condition or combination of conditions will reasonably assure the appearance of the person as required and the safety of any other person and the community, such judicial officer shall order the detention of the person before trial." 18 U.S.C. § 3142(e)(1). Additionally, where, as here, a defendant is charged with committing an offense involving a minor victim under 18 U.S.C. §§ 2422 or 2423, it shall be presumed, subject to rebuttal, that no condition or combination of conditions will reasonably assure the appearance of the defendant as required and the safety of the community. 18 U.S.C. § 3142(e)(3XE).
+
+# H. Discussion
+
+For the reasons set forth below, the defendant presents an extreme risk of flight, and therefore she cannot overcome the statutory presumption in favor of detention in this case. Every one of the relevant factors to be considered as to flight risk — the nature and circumstances of the offense, the strength of the evidence, and the history and characteristics of the defendant — counsel strongly in favor of detention.
+
+# A. The Nature and Circumstances of the Offense and the Strength of the Evidence
+
+The "nature and circumstances" of this offense favor detention. As the Indictment alleges, the defendant committed serious crimes involving the sexual exploitation of minors. See 18 U.S.C. § 3142(g)(1) (specifically enumerating "whether the offense. . . involves a minor victim" as a factor in bail applications). Indeed, the crimes of enticing and transporting minors for illegal sex
+
+acts are so serious that both crimes carry a statutory presumption that no condition or combination of conditions will reasonably assure the appearance of the defendant as required. 18 U.S.C. § 3142 (eX3)(E). The defendant repeatedly engaged in this conduct, targeting girls as young as 14 years old, for a period of years, and involving multiple minors.
+
+These offenses carry significant penalties, and the defendant faces up to 35 years' imprisonment if convicted. The possibility of a substantial sentence is a significant factor in assessing the risk of flight. See United States v. Moscaritolo, No. 10 Cr. 4 (JL), 2010 WL 309679, at \*2 (D.N.H. Jan. 26, 2010) ("[T]he steeper the potential sentence, the more probable the flight risk is, especially considering the strong case of the government . .") (quoting United States v. Alindato—M, 627 F. Supp. 2d 58, 66 (D.P.R. 2009)). Here, the defendant is facing a statutory maximum of decades in prison. This fact alone would provide a compelling incentive for anyone to flee from prosecution, but the incentive to flee is especially strong for this defendant, who, at age 58, faces the very real prospect of spending a substantial portion of the rest of her life in prison.
+
+The strength of the evidence in this case underscores the risk that the defendant will become a fugitive. As the facts set forth in the Indictment make plain, the evidence in this case is strong. Multiple victims have provided detailed, credible, and corroborated information against the defendant. The victims are backed up contemporaneous documents, records, witness testimony, and other evidence. For example, flight records, diary entries, business records, and other evidence corroborate the victims' account of events. This will be compelling evidence of guilt at any trial in this case, which weighs heavily in favor of detention.
+
+The passage of time between the defendant's conduct and these charges does not counsel otherwise. As an initial matter, all of the conduct is timely charged, pursuant to 18 U.S.C. § 3283, which was amended in 2003 to extend the limitations period for conduct that was timely as of the
+
+date of the amendment,' to permit a prosecution at any point during the lifetime of the minor victim. See United States v. Chief, 438 F.3d 920, 922-25 (9th Cir. 2006) (finding that because Congress extended the statute of limitations for sex offenses involving minors during the time the previous statute was still running, the extension was permissible); United States v. Pierre-Louis, No. 16 Cr. 541 (CM), 2018 WL 4043140, at •1 (S.D.N.Y. Aug. 9, 2018) (same). Moreover, while the conduct alleged in the Indictment may have occurred years ago, the risk of a significant term of incarceration — and thus the motive to flee — is of course only very recent.
+
+Each of these factors — the seriousness of the allegations, the strength of the evidence, and the possibility of lengthy incarceration — creates an extraordinary incentive to flee. And as further described below, the defendant has the means and money to do so.
+
+## B. The Characteristics of the Defendant
+
+The history and characteristics of the defendant also strongly support detention. As an initial matter, the defendant's extensive international ties would make it exceptionally easy for her to flee and live abroad. The defendant was born in France and raised in the United Kingdom, where she attended school. Although she became a naturalized citizen of the United States in 2002, she also remains a citizen of the United Kingdom and France. Travel records from United States Customs and Border Protection ("CBP") reflect that she has engaged in frequent international travel, including at least fifteen international flights in the last three years to locations including the United Kingdom, Japan, and Qatar. In addition, CBP records reflect that, consistent with her citizenship status, the defendant appears to possess passports from the United States, France, and the United Kingdom.
+
+Prior to the amendment, the statute of limitations for sexual offenses involving minors ran until the victim reached the age of 25, and as such, all of the relevant charges in the Indictment remained timely as of the 2003 amendment described above.
+
+In addition, the defendant appears to have access to significant financial resources that would enable her flight from prosecution. Based on the Government's investigation to date, the Government has identified more than 15 different bank accounts held by or associated with the defendant from 2016 to the present, and during that same period, the total balances of those accounts have ranged from a total of hundreds of thousands of dollars to more than \$20 million. During the same period, the defendant engaged in transfers between her accounts of hundreds of thousands of dollars at a time, including at least several such significant transfers as recently as 2019. For example, the defendant transferred \$500,000 from one of her accounts to another in March 2019, and transferred more than \$300,000 from one of her accounts to another in July 2019. She has also reported, including as recently as 2019, that she holds one or more foreign bank accounts containing more than a million dollars.
+
+The defendant also appears to have reaped substantial income from a 2016 property sale. In particular, in 2016, the defendant appears to have sold a New York City residence for \$15 million through a limited liability company. On or about the date of the sale, amounts totaling more than \$14 million were then deposited into an account for which the defendant was listed as the owner. Several days later, more than \$14 million was transferred from that account into another account opened in the name of the defendant.2 In short, the defendant's financial resources appear to be substantial, and her numerous accounts and substantial money movements render her total financial picture opaque and indeterminate, even upon a review of bank records available to the Government.
+
+<sup>2</sup> The Government additionally notes that, somewhat further back in time, in transactions occurring between 2007 and 2011, approximately more than \$20 million was transferred from accounts associated with Jeffrey Epstein to accounts associated with the defendant, including amounts in the millions of dollars that were then subsequently transferred back to accounts associated with Epstein.
+
+The defendant's international connections and significant financial means would present a clear risk of flight under normal circumstances, but in this case, the risk of flight is exacerbated by the transient nature of defendant's current lifestyle. In particular, the defendant has effectively been in hiding for approximately a year, since an indictment against Epstein was unsealed in July 2019. Thereafter, the defendant — who had previously made many public appearances - stopped appearing in public entirely, instead hiding out in locations in New England. Moreover, it appears that she made intentional efforts to avoid detection, including moving locations at least twice, switching her primary phone number (which she registered under the name "G Max") and email address, and ordering packages for delivery with a different person listed on the shipping label. Most recently, the defendant appears to have been hiding on a 156-acre property acquired in an all-cash purchase in December 2019 (through a carefully anonymized LLC) in Bradford, New Hampshire, an area to which she has no other known connections.
+
+The defendant appears to have no ties that would motivate her to remain in the United States. She has no children, does not reside with any immediate family members, and does not appear to have any employment that would require her to remain in the United States. Nor does she appear to have any permanent ties to any particular location in the United States. As such, the Government respectfully submits that the defendant will not be able to meet her burden of overcoming the presumption of detention, because there are no bail conditions that could reasonably assure the defendant's continued appearance in this case.
+
+In particular, home confinement with electronic monitoring would be inadequate to mitigate the high risk that the defendant would flee, as she could easily remove a monitoring device. At best, home confinement with electronic monitoring would merely reduce her head start should she decide to flee. See United States v. Zarger, No. 00 Cr. 773, 2000 WL 1134364, at \*1
+
+(E.D.N.Y. Aug. 4, 2000) (Gleeson, J.) (rejecting defendant's application for bail in part because home detention with electronic monitoring "at best . . . limits a fleeing defendant's head start"); United States v. Benatar, No. 02 Cr. 099, 2002 WL 31410262, at \*3 (E.D.N.Y. Oct. 10, 2002) (same); see also United States v. Casteneda, No. 18 Cr. 047, 2018 WL 888744, at \*9 (N.D. Cal. Feb. 2018) (same); United States v. , 384 F. Supp. 2d 32, 41 (D.D.C. 2005) (same).
+
+# CONCLUSION
+
+As set forth above, the defendant is an extreme risk of flight. The Government respectfully submits that the defendant cannot meet her burden of overcoming the statutory presumption in favor of detention. There are no conditions of bail that would assure the defendant's presence in court proceedings in this case. Accordingly, any application for bail should be denied.
+
+Dated: New York, New York July 2, 2020
+
+Respectfully submitted, AUDREY STRAUSS Acting United States Attorney
+
+By:
+
+"it's 3A-• Alison Moe Alex Rossmiller Maurene Comey Assistant United States Attorneys (212) 637-2225

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marker2/court-us-v-maxwell-cr/EFTA02829335/EFTA02829335.md

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+
+United States Attorney Southern District of New York
+
+The Silvio J. Mollo Building One Saint Andrew's Plaza New York. New York 10007
+
+July 5, 2020
+
+## VIA ECF
+
+The Honorable Alison J. Nathan United States District Court Southern District of New York United States Courthouse 40 Foley Square New York, New York 10007
+
+Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
+
+Dear Judge Nathan:
+
+The Government respectfully submits this letter to request that the Court schedule an arraignment, initial appearance, and bail hearing in the above referenced case. On July 2, 2020, the defendant was arrested in Bradford, New Hampshire on the charges contained in the abovecaptioned Indictment and presented before a United States Magistrate Judge in the District of New Hampshire. At that appearance, the defendant waived her right to an identity hearing, consented to detention without prejudice to making a later application for bail, and consented to her transfer to the Southern District of New York.
+
+While the Government has no control over the timing of the defendant's transport, the Government understands from the United States Marshals Service ("USMS") that the USMS is acting expeditiously to transport the defendant into this District. In particular, the Government understands that the USMS expects that the defendant will arrive in this District early this week, well within the ten days contemplated by the Speedy Trial Act for transfer of a defendant from another district. See 18 U.S.C. § 3161(h)(1)(F).
+
+The Government has consulted with defense counsel, Christian Everdell, Esq., who has requested that the arraignment, initial appearance, and bail hearing in this matter take place on July 10, 2020. In advance of that proceeding, the parties jointly request that the defense be permitted to file a written bail application to the Court by 3:00 p.m. on July 9, 2020, and that the Government be permitted to file a written reply by 12:00 p.m. on July 10, 2020. If that schedule is acceptable to the Court, the parties respectfully request that the Court schedule an arraignment, initial appearance, and bail hearing in this matter for the afternoon of July 10, 2020.
+
+Additionally, the Government respectfully requests that the Court exclude time under the Speedy Trial Act between the defendant's arrest on July 2, 2020 and the date of the arraignment, initial appearance, and bail hearing before Your Honor. In addition to part of this time being necessary to transport the defendant to this District, and thus subject to an automatic exclusion of up to ten days from Speedy Trial Act calculation, see 18 U.S.C. § 3161(hX1)(F), the Government
+
+United States District Judge
+
+July 5, 2020
+
+Page 2
+
+also intends to use the time until any initial appearance before Your Honor to discuss the terms of a protective order with defense counsel. Such a protective order will be necessary to facilitate the production of discovery while also protecting, among other things, the privacy and identity of third parties, including victims of the conduct charged in the Indictment. Accordingly, the Government respectfully requests that the Court exclude time both for the transportation of the defendant from another district, see 18 U.S.C. § 3161(h)(1)(F), and to allow the parties to engage in discussions regarding a protective order, which will serve the interests of justice by facilitating the timely production of discovery in a manner protective of the rights of third parties, including potential victims. See 18 U.S.C. § 3161(h)(7). The Government has consulted with defense counsel, who consents to this request.
+
+Respectfully submitted,
+
+AUDREY STRAUSS
+
+Acting United States Attorney
+
+By:
+
+Alex Rossmiller / Alison Moe / Maurene Comey Assistant United States Attorneys Southern District of New York Tel: (212) 637-2415 / 2225 / 2324
+
+Cc: Christian Everdell, Esq. (by email)
+
+Mark Esq. (by email)

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marker2/court-us-v-maxwell-cr/EFTA02829337/EFTA02829337.md

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+# U.S. District Court District of New Hampshire (Concord) CRIMINAL DOCKET FOR CASE #: 1:20-mj-00132-AJ All Defendants
+
+Case title: USA v. Maxwell Date Filed: 07/02/2020
+
+Assigned to: Magistrate Judge Andrea K. Johnstone
+
+### Defendant (II
+
+Ghislaine Maxwell
+
+# Pending Conn% Disposition
+
+18 U.S.C. 371 CONSPIRACY TO ENTICE MINORS TO TRAVEL TO ENGAGE IN ILLEGAL SEX ACTS (I)
+
+18 U.S.C. 2422 and 2 ENTICEMENT OF A MINOR TO TRAVEL TO ENGAGE IN ILLEGAL SEX ACTS (2)
+
+18 U.S.C. 371 CONSPIRACY TO TRANSPORT MINORS WITH INTENT TO ENGAGE IN CRIMINAL SEXUAL ACTIVITY (3)
+
+18 U.S.C. 2423(a) and 2 TRANSPORTATION OF A MINOR WITH INTENT TO ENGAGE IN CRIMINAL SEXUAL ACTIVITY (4)
+
+PERJURY (5-6)
+
+# Highest Offense Level (Opeujag)
+
+Felony
+
+# Terminated Counts
+
+None
+
+# Diohest Offense Level (Terminated)
+
+# Disposition
+
+#### Complaints
+
+None
+
+#### Disposition
+
+# Plaintiff
+
+USA represented by John S. US Attorney's Office (NH) James C Cleveland Federal Bldg 53 Pleasant St, 4th Fir Concord, NH 03301 603 230-2574 Email: john.davis8eusdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Assistant US Attorney
+
+| Date Filed | #        | Page | Docket Text                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |
+|------------|----------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
+| 07/02/2020 |          |      | Arrest (Removal) of Ghislaine Maxwell.(kad) (Entered: 07/02/2020)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |
+| 07/02/2020 | <u>1</u> |      | COPY of Warrant and Indictment from Southern District of New York ( <span style="background-color: black; color: black;">██████████</span> Plains, NY), Case No. 20 CR 330. (kad) (Entered: 07/02/2020)                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |
+| 07/02/2020 |          |      | NOTICE OF HEARING as to Ghislaine Maxwell. Removal Hearing via Video Conference set for 7/2/2020 03:30 PM before Magistrate Judge Andrea K. Johnstone. (kad) (Entered: 07/02/2020)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |
+| 07/02/2020 | <u>2</u> |      | Public Access Findings as to Ghislaine Maxwell. So Ordered by Magistrate Judge Andrea K. Johnstone. (bt) (Entered: 07/02/2020)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |
+| 07/02/2020 |          |      | Minute Entry for proceedings held before Magistrate Judge Andrea K. Johnstone: REMOVAL HEARING as to Ghislaine Maxwell held on 7/2/2020. The court found the defendant knowingly and voluntarily waived and in-court hearing. Defendant: advised of rights and charges, waived identity hearing. Detention hearing to be held in prosecuting district. (Court Reporter: Susan Bateman) (Govt Atty: Alison Moe, John <span style="background-color: black; color: black;">██████████</span> ) (Defts Atty: <span style="background-color: black; color: black;">██████████</span> Vogelman) (USP: Janice Bernard)(Total Hearing Time: 17 min.) (kad) (Entered: 07/06/2020) |
+| 07/02/2020 | <u>3</u> |      | <b>COMMITMENT TO ANOTHER DISTRICT as to Ghislaine Maxwell. Defendant committed to District of Southern District of New York. So Ordered by Magistrate Judge Andrea K. Johnstone. (kad) (Entered: 07/06/2020)</b>                                                                                                                                                                                                                                                                                                                                                                                                                                                          |
+
+UNITED STATES DISTRICT COURT
+
+for the
+
+Southern District of New York
+
+United States of America  
+v.
+
+Ghislaine Maxwell
+
+*Defendant*
+
+**20 CR 330**
+
+Case No.
+
+**ARREST WARRANT**
+
+To: Any authorized law enforcement officer
+
+**YOU ARE COMMANDED** to arrest and bring before a United States magistrate judge without unnecessary delay  
+(name of person to be arrested) Ghislaine Maxwell,  
+who is accused of an offense or violation based on the following document filed with the court:
+
+- Indictment       Superseding Indictment       Information       Superseding Information       Complaint
+- Probation Violation Petition       Supervised Release Violation Petition       Violation Notice       Order of the Court
+
+This offense is briefly described as follows:
+
+- Title 18, United States Code, Section 371 (conspiracy to entice minors)
+- Title 18, United States Code, Sections 2422 and 2 (enticement of a minor)
+- Title 18, United States Code, Section 371 (conspiracy to transport minors)
+- Title 18, United States Code, Sections 2423(a) and 2 (transportation of a minor)
+- Title 18, United States Code, Section 1623 (perjury)
+
+*Lisa Margaret Lee*
+
+Date: 06/29/2020
+
+*Issuing officer's signature*
+
+City and state: Plains, NY
+
+Hon. Lisa Margaret         , U.S. Magistrate Judge
+
+*Printed name and title*
+
+**Return**
+
+This warrant was received on (date) , and the person was arrested on (date) at (city and state) .
+
+Date: 
+
+*Arresting officer's signature*
+
+UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
+
+x UNITED STATES OF AMERICA GHISLAINE MAXWELL, Defendant. x SEALED INDICTMENT 20 Cr. 20 Cr. 330
+
+#### COUNT ONE
+
+(Conspiracy to Entice Minors to Travel to Engage in Illegal Sex Acts)
+
+The Grand Jury charges:
+
+#### OVERVIEW
+
+1. The charges set forth herein stem from the role of GHISLAINE MAXWELL, the defendant, in the sexual exploitation and abuse of multiple minor girls by Jeffrey Epstein. In particular, from at least in or about 1994, up to and including at least in or about 1997, MAXWELL assisted, facilitated, and contributed to Jeffrey Epstein's abuse of minor girls by, among other things, helping Epstein to recruit, groom, and ultimately abuse victims known to MAXWELL and Epstein to be under the age of 18. The victims were as young as 14 years old when they were groomed and abused by MAXWELL and Epstein, both of whom knew that certain victims were in fact under the age of 18.
+
+2. As a part and in furtherance of their scheme to abuse minor victims, GHISLAINE MAXWELL, the defendant, and Jeffrey Epstein enticed and caused minor victims to travel to
+
+Epstein's residences in different states, which MAXWELL knew and intended would result in their grooming for and subjection to sexual abuse. Moreover, in an effort to conceal her crimes, MAXWELL repeatedly lied when questioned about her conduct, including in relation to some of the minor victims described herein, when providing testimony under oath in 2016.
+
+# FACTUAL BACKGROUND
+
+3. During the time periods charged in this Indictment, GHISLAINE MAXWELL, the defendant, had a personal and professional relationship with Jeffrey Epstein and was among his closest associates. In particular, between in or about 1994 and in or about 1997, MAXWELL was in an intimate relationship with Epstein and also was paid by Epstein to manage his various properties. Over the course of their relationship, MAXWELL and Epstein were photographed together on multiple occasions, including in the below image:
+
+![](_page_4_Picture_4.jpeg)
+
+4. Beginning in at least 1994, GHISLAINE MAXWELL, the defendant, enticed and groomed multiple minor girls to engage in sex acts with Jeffrey Epstein, through a variety of means and methods, including but not limited to the following:
+
+a. MAXWELL first attempted to befriend some of Epstein's minor victims prior to their abuse, including by asking the victims about their lives, their schools, and their families. MAXWELL and Epstein would spend time building friendships with minor victims by, for example, taking minor victims to the movies or shopping. Some of these outings would involve MAXWELL and Epstein spending time together with aminor victim, while some would involve MAXWELL or Epstein spending time alone with aminor victim.
+
+b. Having developed a rapport with a victim, MAXWELL would try to normalize sexual abuse for aminor victim by, among other things, discussing sexual topics, undressing in front of the victim, being present when aminor victim was undressed, and/or being present for sex acts involving the minor victim and Epstein.
+
+c. MAXWELL'S presence during minor victims' interactions with Epstein, including interactions where the minor victim was undressed or that involved sex acts with Epstein, helped put the victims at ease because an adult woman was present. For example, in some instances, MAXWELL would
+
+massage Epstein in front of a minor victim. In other instances, MAXWELL encouraged minor victims to provide massages to Epstein, including sexualized massages during which a minor victim would be fully or partially nude. Many of those massages resulted in Epstein sexually abusing the minor victims.
+
+d. In addition, Epstein offered to help some minor victims by paying for travel and/or educational opportunities, and MAXWELL encouraged certain victims to accept Epstein's assistance. As a result, victims were made to feel indebted and believed that MAXWELL and Epstein were trying to help them.
+
+e. Through this process, MAXWELL and Epstein enticed victims to engage in sexual activity with Epstein. /n some instances, MAXWELL was present for and participated in the sexual abuse of minor victims. Some such incidents occurred in the context of massages, which developed into sexual encounters.
+
+5. GHISLAINE MAXWELL, the defendant, facilitated Jeffrey Epstein's access to minor victims knowing that he had a sexual preference for underage girls and that he intended to engage in sexual activity with those victims. Epstein's resulting abuse of minor victims included, among other things, touching a victim's breast, touching a victim's genitals, placing a sex toy such as a vibrator on a victim's genitals,
+
+directing a victim to touch Epstein while he masturbated, and directing a victim to touch Epstein's genitals.
+
+### MAXWELL AND EPSTEIN'S VICTIMS
+
+6. Between approximately in or about 1994 and in or about 1997, GHISLAINE MAXWELL, the defendant, facilitated Jeffrey Epstein's access to minor victims by, among other things, inducing and enticing, and aiding and abetting the inducement and enticement of, multiple minor victims. Victims were groomed and/or abused at multiple locations, including the following:
+
+a. A a multi-story private residence on the Upper East Side of Manhattan, New York owned by Epstein (the "New York Residence"), which is depicted in the following photograph:
+
+![](_page_7_Picture_5.jpeg)
+
+b. An estate in Palm Beach, Florida owned by Epstein (the "Palm Beach Residence"), which is depicted in the following photograph:
+
+![](_page_8_Picture_2.jpeg)
+
+c. A ranch in Santa Fe, New Mexico owned by Epstein (the "New Mexico Residence"), which is depicted in the following photograph:
+
+![](_page_8_Picture_4.jpeg)
+
+d. MAXWELL's personal residence in London, England.
+
+7. Among the victims induced or enticed by GHISLAINE MAXWELL, the defendant, were minor victims identified herein as Minor Victim-1, Minor Victim-2, and Minor Victim-3. In particular, and during time periods relevant to this Indictment, MAXWELL engaged in the following acts, among others, with respect to minor victims:
+
+a. MAXWELL met Minor Victim-1 when Minor Victim-1 was approximately 14 years old. MAXWELL subsequently interacted with Minor Victim-1 on multiple occasions at Epstein's residences, knowing that Minor Victim-1 was under the age of 18 at the time. During these interactions, which took place between approximately 1994 and 1997, MAXWELL groomed Minor Victim-1 to engage in sexual acts with Epstein through multiple means. First, MAXWELL and Epstein attempted to befriend Minor Victim-1, taking her to the movies and on shopping trips. MAXWELL also asked Minor Victim-1 about school, her classes, her family, and other aspects of her life. MAXWELL then sought to normalize inappropriate and abusive conduct by, among other things, undressing in front of Minor Victim-1 and being present when Minor Victim-1 undressed ih front of Epstein. Within the first year after MAXWELL and Epstein met Minor Victim-1, Epstein began sexually abusing Minor Victim-1. MAXWELL was present for
+
+and involved in some of this abuse. In particular, MAXWELL involved Minor Victim-1 in group sexualized massages of Epstein. During those group sexualized massages, MAXWELL and/or Minor Victim-1 would engage in sex acts with Epstein. Epstein and MAXWELL both encouraged Minor Victim-1 to travel to Epstein's residences in both New York and Florida. As a result, Minor Victim-1 was sexually abused by Epstein in both New York and Florida. Minor Victim-1 was enticed to travel across state lines for the purpose of sexual encounters with Epstein, and MAXWELL was aware that Epstein engaged in sexual activity with Minor Victim-1 after Minor-Victim-1 traveled to Epstein's properties, including in the context of asexualized massage.
+
+b. MAXWELL interacted with Minor Victim-2 on at least one occasion in or about 1996 at Epstein's residence in New Mexico when Minor Victim-2 was under the age of 18. Minor Victim-2 had flown into New Mexico from out of state at Epstein's invitation for the purpose of being groomed for and/or subjected to acts of sexual abuse. MAXWELL knew that Minor Victim-2 was under the age of 18 at the time. While in New Mexico, MAXWELL and Epstein took Minor Victim-2 to amovie and MAXWELL took Minor Victim-2 shopping. MAXWELL also discussed Minor Victim-2's school, classes, and family with Minor Victim-2. In New Mexico, MAXWELL began her efforts to groom Minor Victim-2 for abuse by Epstein by, among other things, providing
+
+an unsolicited massage to Minor Victim-2, during which Minor Victim-2 was topless. MAXWELL also encouraged Minor Victim-2 to massage Epstein.
+
+c. MAXWELL groomed and befriended Minor Victim-3 in London, England between approximately 1994 and 1995, including during a period of time in which MAXWELL knew that Minor Victim-3 was under the age of 18. Among other things, MAXWELL discussed Minor Victim-3's life and family with Minor Victim-3. MAXWELL introduced Minor Victim-3 to Epstein and arranged for multiple interactions between Minor Victim-3 and Epstein. During those interactions, MAXWELL encouraged Minor Victim-3 to massage Epstein, knowing that Epstein would engage in sex acts with Minor Victim-3 during those massages. Minor Victim-3 provided Epstein with the requested massages, and during those massages, Epstein sexually abused Minor Victim-3. MAXWELL was aware that Epstein engaged in sexual activity with Minor Victim-3 on multiple occasions, including at times when Minor Victim-3 was under the age of 18, including in the context of asexualized massage.
+
+### MAXWELL'S EFFORTS TO CONCEAL HER CONDUCT
+
+8. In or around 2016, in the context of a deposition as part of civil litigation, GHISLAINE MAXWELL, the defendant, repeatedly provided false and perjurious statements, under oath, regarding, among other subjects, her role in facilitating the
+
+abuse of minor victims by Jeffrey Epstein, including some of the specific events and acts of abuse detailed above.
+
+# STATUTORY ALLEGATIONS
+
+9. From at least in or about 1994, up to and including in or about 1997, in the Southern District of New York and elsewhere, GHISLAINE MAXWELL, the defendant, Jeffrey Epstein, and others known and unknown, willfully and knowingly did combine, conspire, confederate, and agree together and with each other to commit an offense against the United States, to wit, enticement, in violation of Title 18, United States Code, Section 2422.
+
+10. It was a part and object of the conspiracy that GHISLAINE MAXWELL, the defendant, Jeffrey Epstein, and others known and unknown, would and did knowingly persuade, induce, entice, and coerce one and more individuals to travel in interstate and foreign commerce, to engage in sexual activity for which a person can be charged with a criminal offense, in violation of Title 18, United States Code, Section 2422.
+
+# Overt Acts
+
+11. In furtherance of the conspiracy and to effect the illegal object thereof, the following overt acts, among others, were committed in the Southern District of New York and elsewhere:
+
+a. Between in or about 1994 and in or about 1997, when Minor Victim-1 was under the age of 18, MAXWELL participated in multiple group sexual encounters with Epstein and Minor Victim-1 in New York and Florida.
+
+b. In or about 1996, when Minor Victim-1 was under the age of 18, Minor Victim-1 was enticed to travel from Florida to New York for purposes of sexually abusing her at the New York Residence, in violation of New York Penal Law, Section 130.55.
+
+c. In or about 1996, when Minor Victim-2 was under the age of 18, MAXWELL provided Minor Victim-2 with an unsolicited massage in New Mexico, during which Minor Victim-2 was topless.
+
+d. Between in or about 1994 and in or about 1995, when Minor Victim-3 was under the age of 18, MAXWELL encouraged Minor Victim-3 to provide massages to Epstein in London, England, knowing that Epstein intended to sexually abuse Minor Victim-3 during those massages.
+
+(Title 18, United States Code, Section 371.)
+
+#### COUNT TWO
+
+# (Enticement of a Minor to Travel to Engage in Illegal Sex Acts)
+
+The Grand Jury further charges:
+
+12. The allegations contained in paragraphs 1 through 8 of this Indictment are repeated and realleged as if fully set forth within.
+
+13. From at least in or about 1994, up to and including in or about 1997, in the Southern District of New York and elsewhere, GHISLAINE MAXWELL, the defendant, knowingly did persuade, induce, entice, and coerce an individual to travel in interstate and foreign commerce to engage in sexual activity for which a person can be charged with acriminal offense, and attempted to do the same, and aided and abetted the same, to wit, MAXWELL persuaded, induced, enticed, and coerced Minor Victim-1 to travel from Florida to New York, New York on multiple occasions with the intention that Minor Victim-1 would engage in one or more sex acts with Jeffrey Epstein, in violation of New York Penal Law, Section 130.55.
+
+(Title 18, United States Code, Sections 2422 and 2.)
+
+#### COUNT THREE
+
+### (Conspiracy to Transport Minors with Intent to Engage in Criminal Sexual Activity)
+
+The Grand Jury further charges:
+
+14. The allegations contained in paragraphs <sup>1</sup> through 8 of this Indictment are repeated and realleged as if fully set forth within.
+
+15. From at least in or about 1994, up to and including in or about 1997, in the Southern District of New York and elsewhere, GHISLAINE MAXWELL, the defendant, Jeffrey Epstein, and others known and unknown, willfully and knowingly did combine, conspire, confederate, and agree together and with each other to commit an offense against the United States, to
+
+wit, transportation of minors, in violation of Title 18, United States Code, Section 2423(a).
+
+16. It was <sup>a</sup>part and object of the conspiracy that GHISLAINE MAXWELL, the defendant, Jeffrey Epstein, and others known and unknown, would and did, knowingly transport an individual who had not attained the age of 18 in interstate and foreign commerce, with intent that the individual engage in sexual activity for which a person can be charged with <sup>a</sup> criminal offense, in violation of Title 18, United States Code, Section 2423(a).
+
+#### Overt Acts
+
+17. In furtherance of the conspiracy and to effect the illegal object thereof, the following overt acts, among others, were committed in the Southern District of New York and elsewhere:
+
+- a. Between in or about 1994 and in or about 1997, when Minor Victim-1 was under the age of 18, MAXWELL participated in multiple group sexual encounters with EPSTEIN and Minor Victim-1 in New York and Florida.
+- b. In or about 1996, when Minor Victim-1 was under the age of 18, Minor Victim-1 was enticed to travel from Florida to New York for purposes of sexually abusing her at the
+
+New York Residence, in violation of New York Penal Law, Section 130.55.
+
+c. In or about 1996, when Minor Victim-2 was under the age of 18, MAXWELL provided Minor Victim-2 with an unsolicited massage in New Mexico, during which Minor Victim-2 was topless.
+
+d. Between in or about 1994 and in or about 1995, when Minor Victim-3 was under the age of 18, MAXWELL encouraged Minor Victim-3 to provide massages to Epstein in London, England, knowing that Epstein intended to sexually abuse Minor Victim-3 during those massages.
+
+(Title 18, United States Code, Section 371.)
+
+#### COUNT FOUR (Transportation of a Minor with Intent to Engage in Criminal Sexual Activity)
+
+The Grand Jury further charges:
+
+18. The allegations contained in paragraphs <sup>1</sup> through 8 of this Indictment are repeated and realleged as if fully set forth within.
+
+19. From at least in or about 1994, up to and including in or about 1997, in the Southern District of New York and elsewhere, GRISLAINE MAXWELL, the defendant, knowingly did transport an individual who had not attained the age of 18 in interstate and foreign commerce, with the intent that the individual engage in sexual activity for which a person can be charged with acriminal offense, and attempted to do so, and
+
+aided and abetted the same, to wit, MAXWELL arranged for Minor Victim-1 to be transported from Florida to New York, New York on multiple occasions with the intention that Minor Victim-1 would engage in one or more sex acts with Jeffrey Epstein, in violation of New York Penal Law, Section 130.55.
+
+(Title 18, United States Code, Sections 2423(a) and 2.)
+
+#### COUNT FIVE (Perjury)
+
+The Grand Jury further charges:
+
+20. The allegations contained in paragraphs <sup>1</sup> through 8 of this Indictment are repeated and realleged as if fully set forth within.
+
+21. On or about April 22, 2016, in the Southern District of New York, GHISLAINE MAXWELL, the defendant, having taken an oath to testify truthfully in a deposition in connection with acase then pending before the United States District Court for the Southern District of New York under docket number 15 Civ. 7344, knowingly made false material declarations, to wit, MAXWELL gave the following underlined false testimony:
+
+> Q. Did Jeffrey Epstein have ascheme to recruit underage girls for sexual massages? If you know.
+
+A. I don't know what you're talking about.
+
+• • •
+
+Q. List all the people under the age of 18 that you interacted with at any of Jeffrey's properties?
+
+A. I'm not aware of anybody that I interacted with, other than obviously [the plaintiff] who was 17 at this point.
+
+(Title 18, United States Code, Section 1623.)
+
+### COUNT SIX (Perjury)
+
+The Grand Jury further charges:
+
+22. The allegations contained in paragraphs 1 through 8 of this Indictment are repeated and realleged as if fully set forth within.
+
+23. On or about July 22, 2016, in the Southern District of New York, GHISLAINE MAXWELL, the defendant, having taken an oath to testify truthfully in a deposition in connection with a case then pending before the United States District Court for the Southern District of New York under docket number 15 Civ. 7344, knowingly made false material declarations, to wit, MAXWELL gave the following underlined false testimony:
+
+> Q: Were you aware of the presence of sex toys or devices used in sexual activities in Mr. Epstein's Palm Beach house?
+
+A: No, not that I recall. . . .
+
+Q• Do you know whether Mr. Epstein possessed sex toys or devices used in sexual activities?
+
+A. No.
+
+Q. Other than yourself and the blond and brunette that you have identified as having been involved in three-way sexual activities, with whom did Mr. Epstein have sexual activities?
+
+A. I wasn't aware that he was having sexual activities with anyone when I was with him other than myself.
+
+Q. I want to be sure that I'm clear. Is it your testimony that in the 1990s and 2000s, you were not aware that Mr. Epstein was having sexual activities with anyone other than yourself and the blond and brunette on those few occasions when they were involved with you?
+
+A. That is my testimony, that is correct.
+
+• • •
+
+Q. Is it your testimony that you've never given anybody a massage?
+
+A. I have not given anyone a massage.
+
+Q. You never gave Mr. Epstein a massage, is that your testimony?
+
+A. That is my testimony.
+
+Q. You never gave (Minor Victim-2] a massage is your testimony?
+
+A. I never gave (Minor Victim-2] a massage.
+
+(Title 18, United States Code, Section 1623.)
+
+<sup>F</sup>PERION-- AUDREY RAUSS Acting nited States Attorney
+
+Form No. USA-33s-274 (Ed. 9-25-58)
+
+---
+
+UNITED STATES DISTRICT COURT  
+SOUTHERN DISTRICT OF NEW YORK
+
+---
+
+UNITED STATES OF AMERICA
+
+v.
+
+GHISLAINE MAXWELL,
+
+Defendant.
+
+---
+
+INDICTMENT
+
+(18 U.S.C. §§ 371, 1623, 2422, 2423(a),  
+and 2)
+
+AUDREY STRAUSS
+
+Acting United States Attorney
+
+![]()Foreperson
+
+---
+
+#### UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEW HAMPSHIRE
+
+United States of America
+
+<sup>v</sup>.
+
+Ghislaine Maxwell
+
+Case No. 20-mj-132-AJ-1
+
+#### Public Access Findings
+
+# I. Background
+
+This hearing is taking place during the public health emergency caused by the COVID-19 outbreak. All parties to this proceeding, including the court, are appearing remotely via video. In light of the anticipated volume of public and media interest and the operational/capacity limitations of videoconference technology, public and media access to the proceeding will be via telephonic conference. The court's protocols for this hearing are laid out in Standing Order 20-7 (Mar. 23, 2020).' The court finds that conducting this hearing via video — under the unique circumstances presented by the COVID-19 pandemic — is the best way to ensure the safety of the litigants, court personnel, and the public at large. All findings made in the court's prior standing orders are
+
+<sup>1</sup> Standing Order 20-7 was extended to August 1, 2020 by Standing Order 20-21 (June 17, 2020).
+
+incorporated herein. See Standing Orders 20-5 (Mar. 20, 2020) and 20-21 (June 17, 2020).<sup>2</sup>
+
+The hearing held today will be an initial appearance and removal hearing for defendant Ghislaine Maxwell. Today's hearing has been noticed as a video hearing. In the event defendant consents to proceed, the court makes the findings below.
+
+Before convening this video/telephone hearing, the court carefully considered the defendant's Sixth Amendment right to public court proceedings and the public's and press's First Amendment rights to in-person access to such proceedings. See Bucci v. United States, 662 F.3d 18, 22 (1st Cir. 2011) (citing Waller v. Georgia, 467 U.S. 39, 48 (1984)); Press-Enter. Co. v. Superior Court of California, Riverside Cty., 464 U.S. 501, 509-10 (1984). This Order details my findings.
+
+## **II. Partial Rather Than Total Closure**
+
+The court first finds that this video hearing constitutes a partial, rather than total, closure of these proceedings. The court so finds because the goals of public access will still be achieved: this proceeding is not being held in secret and the public, including members of the press, maintains the
+
+---
+
+<sup>2</sup> All the court's Standing Orders regarding the COVID-19 outbreak can be found here: <http://www.nhd.uscourts.gov/court-response-coronavirus-disease-covid-19>.
+
+opportunity to access this proceeding in real time. See Richmond Newspapers, Inc. v. Virginia, 448 U.S. 555. 593-97 (1980) ( J., concurring) (discussing the functions of public access to court proceedings, including ensuring that procedural rights are respected and that justice is afforded equally, maintaining public confidence in the administration of justice, promoting accurate fact-finding, and enabling the public to act as a check on judicial power); see also Bucci, £62 p.3d at 72 (discussing benefits of openness in criminal proceedings). Under the extraordinary circumstances presented by the continuing COVID-19 pandemic, the court finds this partial closure is necessary.
+
+# III. Findings in Support of Necessity for this Partial Closure
+
+A. First, the court finds that protecting the health and safety of the public and the parties to this proceeding from the spread of COVID-19 is a substantial interest that would be jeopardized and prejudiced if the court did not impose this partial closure.
+
+Since the first announced case in New Hampshire on March 2, 2020, the state has reported 5,802 confirmed cases of COVID-19.3 So far, 373 deaths have been attributed to the disease in this
+
+<sup>3</sup> COVID-19, N.H. Dep't of Health and Human Servs., https://www.nh.gov/covid19/ (last visited 12:00 p.m. July 2, 2020); Explore the Data: Tracking COVID-19 in New Hampshire, N.H. Pub. Radio, https://www.nhpr.org/post/updated-trackingcovid-19-cases-and-testing-new-hampshirOstream/0 (last visited 12:00 p.m. July 2, 2020).
+
+state. Further, in New Hampshire approximately 3,475 people are being monitored for signs of COVID-19 infection, over 120,307 total tests have been reported (both positive and negative test results), and community-based transmission has been confirmed.4 Nationally, the number of confirmed cases has grown to over 2,797,737, with 130,984 cases resulting in death.5
+
+Given the contagious nature of the virus and the exponential growth in cases, COVID-19 presents an enormous danger to the health and safety of the public, including the litigants, security, and court personnel involved in this proceeding. The court's interest in preventing the spread of COVID-19 and preserving the health of all hearing participants, including the public, is a weighty and substantial interest that would likely be prejudiced if the court were not to impose this partial closure. See United States v. , 426 F.3d 567. 572- 21 (2d Cir. 2005) (finding that U.S. Marshal's policy after September 11th of requiring unknown visitors to court to produce photo identification constituted partial closure of courtroom
+
+<sup>4</sup> COVID-19, N.H. Dep't of Health and Human Servs., https://www.nh.gov/covidl9/ (last visited 12:00 p.m. July 2, 2020); Explore the Data: Tracking COVID-19 in New Hampshire, N.H. Pub. Radio, https://www.nhpr.org/post/updated-trackingcovid-19-cases-and-testing-new-hampshireistream/0 (last visited 12:00 p.m. July 2, 2020).
+
+<sup>5</sup> Real Clear Politics, https://www.realclearpolitics.com/ (last visited 12:45 p.m. July 2, 2020).
+
+that was justified by substantial interest of promoting security and preventing terrorism).
+
+B. Second, the court finds that this partial closure of court proceedings is narrowly tailored to protect public health and safety and is less restrictive than the court's current in-court hearing protocols.
+
+Allowing the public to access these proceedings through telephone conference allows a large number (up to 500) of members of the public to access the proceedings while, at the same time, protecting the health of all involved by limiting the potential exposure of the public, parties, and court staff to COVID-19.
+
+Importantly, the court finds that, in light of the court's current restrictions on the number of people permitted in the courtroom, providing public telephonic access is less restrictive than holding an in-person hearing which only a limited number of people can attend. Further, via telephone, even individuals who would have otherwise been prohibited from entering the courthouse — for example, people who have tested positive for COVID-19 — now have access (even though virtual) to the proceedings. See Standing Order 20-9 (Mar. 20, 2020) (prohibiting certain individuals from entering the courthouse, including people diagnosed with or exposed to someone diagnosed with COVID-19). Providing the public access to this proceeding via telephone is the least restrictive means of protecting the
+
+substantial interest of public health and safety. See United States v. Alimehmeti, 284 F. SnPp. 3d 477. 490 (S.D.N.Y. 2018) (granting partial closure of courtroom to protect identity of undercover agents: courtroom was closed to public during undercover agents' testimony but audio of testimony was livestreamed into different courtroom during partial closure and transcripts of testimony were made available to public promptly).
+
+### C. Third, the court has considered reasonable alternatives to this partial closure.
+
+The court has considered alternatives to this partial closure and finds they are neither reasonable nor feasible under the circumstances of the COVID-19 pandemic and this case, particularly the necessity that this hearing be conducted promptly.
+
+### IV. Conclusion
+
+In sum, the court finds that in this case a partial closure of court proceedings is necessary in that today's hearing will be conducted by video and telephone conference. This partial closure is justified by the substantial interest of protecting public health and safety from the spread of COVID-19 and is narrowly tailored to protect that interest. The public maintains the opportunity to access these proceedings in full by telephone.
+
+SO ORDERED.
+
+![]()Andrea K. Johnstone  
+United States Magistrate Judge
+
+July 2, 2020
+
+cc: Counsel of record
+
+UNITED STATES DISTRICT COURT  
+DISTRICT OF NEW HAMPSHIRE
+
+United States
+
+Case No. 20-mj-132-01-AJ
+
+v.
+
+Ghislaine Maxwell
+
+Charging District Case No. 20 CR 330
+
+**COMMITMENT TO ANOTHER DISTRICT**
+
+The defendant has been charged by way of with a violation of , alleged to have been committed in the Southern District of New York.
+
+Brief Description of Charge(s):
+
+18 U.S.C. 371 CONSPIRACY TO ENTICE MINORS TO TRAVEL TO ENGAGE IN ILLEGAL SEX ACTS
+
+18 U.S.C. 2422 and 2 ENTICEMENT OF A MINOR TO TRAVEL TO ENGAGE IN ILLEGAL SEX ACTS
+
+18 U.S.C. 371 CONSPIRACY TO TRANSPORT MINORS WITH INTENT TO ENGAGE IN CRIMINAL SEXUAL ACTIVITY
+
+18 U.S.C. 2423(a) and 2 TRANSPORTATION OF A MINOR WITH INTENT TO ENGAGE IN CRIMINAL SEXUAL ACTIVITY
+
+PERJURY
+
+CURRENT BOND STATUS:
+
+- Bail fixed \$ \_\_\_\_\_ and conditions were not met.
+- Government moved for detention and defendant detained after hearing in District of Arrest.
+- Government moved for detention and defendant detained pending detention hearing in District of Offense.
+- Other (specify):
+
+REPRESENTATION: [REDACTED] Vogelman, Esq.
+
+INTERPRETER REQUIRED: No
+
+The United States marshal must transport the defendant, together with a copy of this order, to the charging district and deliver the defendant to the United States marshal for that district, or to another officer authorized to receive the defendant. The marshal or officer in the charging district should immediately notify the United States attorney and the clerk of court for that district of the defendant's arrival so that further proceedings may be promptly scheduled. The clerk of this district must promptly transmit the papers and any bail to the charging district.
+
+SO ORDERED.
+
+*Andrea K. Johnstone*
+
+Andrea K. Johnstone  
+United States Magistrate Judge
+
+July 2, 2020
+
+| RETURN                                                |                       |                          |
+|-------------------------------------------------------|-----------------------|--------------------------|
+| THIS COMMITMENT WAS RECEIVED AND EXECUTED AS FOLLOWS: |                       |                          |
+| DATE COMMITMENT ORDER RECEIVED                        | PLACE OF COMMITMENT   | DATE DEFENDANT COMMITTED |
+| DATE                                                  | UNITED STATES MARSHAL | (BY) DEPUTY MARSHAL #    |
+
+MIME-Version:1.0
+
+Prom:ecf\_bounceOnhd.uscourts.gov
+
+To:nefOnhd.uscourts.gov
+
+Bcc:
+
+--Case Participants: John S. (caseview.ecfOusdoj.gov, john.davisBOusdoj.gov, kristina.mcnamarasusdoj.gov, usanh.ecfcriminaleusdoj.gov, usanh.ecfdocketsusdoj.gov)
+
+--Non Case Participants: US Marshal (brenda.mikelson2Ousdoj.gov, eugene.robinson2Ousdoj.gov, kathleen.renaudSusdoj.gov, kimberly.dowSusdoj.gov, wanda.dechainegusdoj.gov), US Probation (nhpdb\_cmec£enhp.uscourts.gov)
+
+--No Notice Sent:
+
+Message-Id:2213049Onhd.uscourts.gov
+
+Subject:Activity in Case 1:20-mj-00132-AJ USA v. Maxwell Notice of Hearing
+
+Content—Type: text/html
+
+#### U.S. District Court
+
+### District of New Hampshire
+
+### Notice of Electronic Filing
+
+The following transaction was entered on 7/2/2020 at 12:09 PM EDT and filed on 7/2/2020
+
+Case Name: USA v. Maxwell
+
+Case Number: I :20-mj-00132—AJ
+
+Filer:
+
+Document Number: No document attached
+
+Docket Text:
+
+NOTICE OF HEARING as to Ghislaine Maxwell. Removal Hearing via Video Conference set for 7/2/2020 03:30 PM before Magistrate Judge Andrea K. Johnstone. (kad)
+
+1:20-mj-00132—AJ—I Notice has been electronically mailed to:
+
+John S. &nbsp &nbsp john.davis8@usdoj.gov. CaseView.ECF4usdoj.gov. kristina.rnenamara@usdoj.gov, USANH.ECFCriminalgusdoj.gov, USANH.ECFDocketgusdoj.gov
+
+1:20-mj-00132—AJ—I Notice, to the extent appropriate, must be delivered conventionally to:
+
+MIME-Version:1.0
+
+Prom:ecf\_bounceenhd.uscourts.gov
+
+To: nefenhd.uscourts.gov
+
+Bcc:
+
+--Case Participants: John S. (caseview.ecfOusdoj.gov, john.davisSeusdoj.gov, kristina.mcnamarareusdoj.gov, usanh.ecfcriminaleuedoj.gov, usanh.ec£docketeusdoj.gov)
+
+--Non Case Participants:
+
+--No Notice Sent:
+
+Message-Id:2213529enhd.uscourts.gov
+
+Subject:Activity in Case 1:20-mj-00132-AJ USA v. Maxwell Removal Hearing
+
+Content—Type: text/html
+
+# U.S. District Court
+
+### District of New Hampshire
+
+# Notice of Electronic Filing
+
+The following transaction was entered on 7/6/2020 at 9:45 AM EDT and filed on 7/2/2020
+
+Case Name: USA v. Maxwell
+
+Case Number: I :20-mj-00112—AJ
+
+Filer:
+
+Document Number: No document attached
+
+# Docket Text:
+
+Minute Entry for proceedings held before Magistrate Judge Andrea K. Johnstone: REMOVAL HEARING as to Ghislaine Maxwell held on 7/2/2020. The court found the defendant knowingly and voluntarily waived and in-court hearing. Defendant: advised of rights and charges, waived identity hearing. Detention hearing to be held in district. Court Reporter: Susan Bateman) (Govt Atty: Alison Moe, John ) (Defts Atty: Vogelman) (USP: Janice Bernard)(Total Hearing Time: 17 min.) (kad)
+
+1:20-mj-00132—AJ—I Notice has been electronically mailed to:
+
+John S. &nbsp &nbsp john.davis8@usdoj.gov, CaseView.ECF®usdoj.gov, kristina.mcnamara@usdoj.gov, USANH.ECFCriminal®usdoj.gov,USANH.ECFDocket@usdoj.gov
+
+I:20-mj-00132—AJ-1 Notice, to the extent appropriate, must be delivered conventionally to:
+
+MIME-Version:1.0
+
+Prom:ecf\_bounceenhd.uscourts.gov
+
+To:nefOnhd.uscourts.gov
+
+Bcc:
+
+--Case Participants:
+
+--Non Case Participants:
+
+--No Notice Sent:
+
+Message-Id: 221294Senhd.uscourts.gov
+
+Subject:Activity in Case 20-132 Sealed v. Sealed (Redacted Notice)
+
+Cmitent-Type:text/html
+
+NOTE: This docket entry (or case) is sealed, no email notices have been sent
+
+# U.S. District Court
+
+# District of New Hampshire
+
+# Notice of Electronic Filing
+
+The following transaction was entered on 7/2/2020 at 9:45 AM EDT and filed on 7/2/2020
+
+Case Name: USA v. Maxwell
+
+Case Number: :20—mj-00132—AJ \*SEALED\*
+
+Filer:
+
+Document Number: No document attached
+
+Docket Text:
+
+Arrest (Removal) of Ghislaine Maxwell.(kad)
+
+1:20—mj-00132—AJ \*SEALED\*-1 No electronic public notice will be sent because the case/entry is sealed.

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+        "title": "UNITED STATES DISTRICT COURT",
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marker2/court-us-v-maxwell-cr/EFTA02829370/EFTA02829370.md

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+## UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
+
+United States of America,
+
+—v—
+
+Ghislaine Maxwell,
+
+Defendant.
+
+6 **USC 4 SDNY**  
+DOCUMENT  
+ELECTRONICALLY FILED  
+DOC #: \_\_\_\_\_  
+DATE FILED: 7/6/2020
+
+20-CR-330 (MN)
+
+ORDER
+
+ALISON J. NATHAN, District Judge:
+
+This matter has been assigned to me for all purposes. In its July 5, 2020 letter, the Government on behalf of the parties requested that the Court schedule an arraignment, initial appearance, and bail hearing in this matter in the afternoon of Friday, July 10. See Dkt. No. 5. In light of the COVID public health crisis, there are significant safety issues related to in-court proceedings. If the Defendant is willing to waive her physical presence, this proceeding will be conducted remotely. To that end, defense counsel should confer with the Defendant regarding waiving her physical presence. If the Defendant wishes to waive her physical presence for this proceeding, she and her counsel should sign the attached form in advance of the proceeding if feasible.
+
+If this proceeding is to be conducted remotely, there are protocols at the Metropolitan Detention Center that limit the times at which the Defendant could be produced so that she could appear by video. In the next week, the Defendant could be produced by video at either 9:00 a.m. on July 9, 2020 or sometime during the morning of July 14, 2020. Counsel are hereby ordered to meet and confer regarding scheduling for this initial proceeding in light of these constraints. If counsel does anticipate proceeding remotely, by 9:00 p.m. tonight, counsel should file a joint
+
+letter proposing a date and time for the proceeding consistent with this scheduling information,  
+as well as a revised briefing schedule for the Defendant's bail application.
+
+SO ORDERED.
+
+Dated: July 6, 2020  
+New York, New York
+
+![]()
+
+---
+
+ALISON J. NATHAN  
+United States District Judge
+
+UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
+
+X
+
+UNITED STATES OF AMERICA
+
+WAIVER OF RIGHT TO BE PRESENT AT CRIMINAL PROCEEDING
+
+## Check Proceeding that Applies
+
+Date: Signature of Defendant
+
+Date: Signature of Defendant
+
+Arraignment
+
+Defendant.
+
+X
+
+-CR- ( )
+
+I have been given a copy of the indictment containing the charges against me and have reviewed it with my attorney. I understand that I have a right to appear before a judge in a courtroom in the Southern District of New York to confirm that I have received and reviewed the indictment; to have the indictment read aloud to me if I wish; to enter a plea of either guilty or not guilty before the judge; and to have an attorney beside me as I do. By signing this document, I wish to advise the court that after consultation with my attorney I willingly give up my right to appear in person before the judge for my arraignment. By signing this document, I also wish to advise the court that I willingly give up any right I might have to have my attorney next to me for my arraignment so long as the following conditions are met. I want my attorney to be able to participate in the proceeding and to be able to speak on my behalf during the proceeding. I also want the ability to speak privately with my attorney at any time during the proceeding if I wish to do so.
+
+Print Name
+
+Bail Hearing
+
+I am applying or in the future may apply for release from detention, or if not detained, for modification of the conditions of my release from custody, that is, my bail conditions. I understand that I have a right to appear in person before a judge in a courtroom in the Southern District of New York at the time that my attorney makes such an application. I have discussed these rights with my attorney and wish to give up these rights due to the COVID-19 pandemic so long as the following conditions are met. I request that my attorney be permitted to make applications for my release from custody or for modification of the conditions of my release, even though I will not be physically present. I also want the ability to speak privately with my attorney at any time during the proceeding if I wish to do so.
+
+Print Name
+
+Conference
+
+I have been charged in an indictment with violations of federal law. I understand that I have a right to be present at all conferences concerning this indictment that are held by a judge in the Southern District of New York, unless the conference involves only a question of law. I understand that at these conferences the judge may, among other things, 1) set a schedule for the case including the date at which the trial will be held, and 2) determine whether, under the Speedy Trial Act, certain periods of time should be properly excluded in setting the time by which the trial must occur. I have discussed these issues with my attorney and wish to give up my right to be physically present at the upcoming conference. By signing this document, I wish to advise the court that I willingly give up my right to be physically present at the upcoming conference in my case on account of the COVID-19 pandemic so long as the following conditions are met. I want my attorney to be able to participate in the proceeding and to be able to speak on my behalf during the proceeding. I also want the ability to speak privately with my attorney at any time during the proceeding if I wish to do so.
+
+Date:
+
+Signature of Defendant
+
+Print Name
+
+I hereby affirm that I am aware of my obligation to discuss with my client the charges contained in the indictment, my client's rights to attend and participate in the criminal proceedings encompassed by this waiver, and this waiver form. I affirm that my client knowingly and voluntarily consents to the proceedings being held in my client's absence. I will inform my client of what transpires at the proceedings and provide my client with a copy of the transcript of the proceedings, if requested.
+
+Date:
+
+Signature of Defense Counsel
+
+Print Name
+
+## Addendum for a defendant who requires services of an interpreter:
+
+I used the services of an interpreter to discuss these issues with the defendant. The interpreter also translated this document, in its entirety, to the defendant before the defendant signed it. The interpreter's name is:
+
+Date:
+
+Signature of Defense Counsel
+
+Accepted:
+
+Signature of Judge
+
+Date:

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marker2/court-us-v-maxwell-cr/EFTA02829374/EFTA02829374.md

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+![](_page_0_Picture_1.jpeg)
+
+Mark S. +1 (212) 957-76(X) mcohen@cohengresscr.cont
+
+Christian R. liverdell +1 (212) 957-7600 tcycniclItikohengtcsscr.tom
+
+July 6, 2020
+
+## VIA ECF
+
+The Honorable Alison J. Nathan United States District Court Southern District of New York United States Courthouse 40 Foley Square New York, New York 10007
+
+Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
+
+8O0 Thad Avenue New York, NY 10022 +1 212 957 7600 phone wvnvoohengresseroom
+
+Dear Judge Nathan:
+
+On behalf of our client, Ghislaine Maxwell, we respectfully submit this letter in response to the Cowl's order from earlier today regarding the scheduling of the arraignment, initial appearance, and bail hearing in this matter. We have been attempting to contact our client at the Metropolitan Detention Center; we were able to speak to her for the first time today just before 9:00pm this evening. She has agreed to waive her physical presence for these proceedings.
+
+As directed by the Court, we have met and conferred with the Government regarding scheduling. All parties will be able to proceed remotely on the morning of July 14, 2020. The defense will not be able to proceed on July 9, 2020.
+
+We will meet and confer further with the Government tomorrow regarding a proposed briefing schedule and anticipate providing a joint proposed briefing schedule for the Court's consideration by the end of the day.
+
+Respectfully submitted,
+
+/s/ Mark S. Mark S. Christian R. Everdell & GRESSER LLP 800 Third Avenue, 21st Floor The Honorable Alison J. Nathan July 6, 2020 Page 2
+
+> New York, New York 10022 (212) 957-7600
+
+cc: Alison Moe (by e-mail) Alex Rossmiller (by e-mail) Maurene Comey (by e-mail)

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marker2/court-us-v-maxwell-cr/EFTA02829376/EFTA02829376.md

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+![](_page_0_Picture_1.jpeg)
+
+## U.S. Department of J ustice
+
+United States Attorney Southern District of New York
+
+The Silvio J. Motto Building One Saint Andrew's Plaza New York. New York 10007
+
+July 7, 2020
+
+## VIA ECF
+
+The Honorable Alison J. Nathan United States District Court Southern District of New York United States Courthouse 40 Foley Square New York, New York 10007
+
+Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
+
+Dear Judge Nathan:
+
+The Government respectfully submits this letter in connection with the Court's Order dated July 6, 2020 (the "Order") (Dkt. 7) and the defendant's letter of July 6, 2020 (the "Defense Letter") (Dkt. 8). Pursuant to the Order, the parties have conferred regarding the scheduling of an initial proceeding in the above-captioned case. As set forth in the Defense Letter, the parties are available to proceed remotely on the morning of July 14, 2020. Additionally, the parties jointly respectfully propose the following briefing schedule in connection with the Government's Memorandum in Support of Detention, dated July 2, 2020 (Dkt. 4):
+
+- Defense response to be due by 3:00 p.m. on Friday, July 10, 2020
+- Government reply to be due by 5:00 p.m. on Monday, July 13, 2020
+
+The Government also respectfully renews and amends its request that the Court exclude time under the Speedy Trial Act, see Government Letter dated July 5, 2020 (Dkt. 5), between the defendant's arrest on July 2, 2020, and the revised proposed date of the arraignment, initial appearance, and bail hearing. In the interim, the Government intends to confer with defense counsel regarding the terms of a protective order and initial discovery, to facilitate the production
+
+July 7, 2020
+
+Page 2
+
+of discovery, which will serve the interests of justice by facilitating the timely production of discovery materials. See 18 U.S.C. § 3161(h)(1)(F). I have conferred with defense counsel, who consent to this request.
+
+Very truly yours,
+
+AUTIREY STRAUSS Acting United States Attorney
+
+By:
+
+Alex Rossmiller / Alison Moe / Maurene Comey Assistant United States Attorneys Southern District of New York Tel: (212) 637-2415
+
+Cc: Christian Everdell, Esq., and Mark =, Esq., counsel for defendant

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marker2/court-us-v-maxwell-cr/EFTA02829378/EFTA02829378.md

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+## UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
+
+United States of America,
+
+—v—
+
+Ghislaine Maxwell,
+
+Defendant.
+
+20-CR-330 (MN)
+
+ORDER
+
+ALISON J. NATHAN, District Judge:
+
+An arraignment, initial conference, and bail hearing in this matter is hereby scheduled to occur as a remote video/teleconference using an Internet platform on July 14, 2020 at 1 p.m. In advance of the conference, will email counsel with further information on how to access the video conference.
+
+To optimize the quality of the video feed, only the Court, the Defendant, defense counsel, and counsel for the Government will appear by video for the proceeding; all others may access the audio of the public proceeding by telephone. Due to the limited capacity of the Internet platform system, only one attorney per party may participate by video. Co-counsel, members of the press, and the public may access the audio feed of the proceeding by calling a dial-in number, which the Court will provide in advance of the proceeding by subsequent order.
+
+Given the high degree of public interest in this case, a video feed of the remote proceeding will be available for viewing in the Jury Assembly Room located at the Daniel Moynihan Courthouse, 500 Pearl Street, New York, NY. Due to social distancing requirements, seating will be extremely limited; when capacity is reached no additional persons will be admitted. Per the S.D.N.Y. COVID-19 Courthouse Entry Program, anyone who appears at any S.D.N.Y. courthouse must complete a questionnaire on the date of the proceeding prior to arriving at the courthouse. All visitors must also have their temperature taken when they arrive at the courthouse. Please see the instructions, attached. Completing the questionnaire ahead of time will save time and effort upon entry. Only persons who meet the entry requirements established by the questionnaire and whose temperatures are below 100.4 degrees will be allowed to enter the courthouse. Face coverings that cover the nose and mouth must be worn at all times. Anyone who fails to comply with the COVID-19 protocols that have been adopted by the Court will be required to leave the courthouse. There are no exceptions.
+
+As discussed in the Court's previous order, defense counsel shall, if possible, discuss the Waiver of Right to be Present at Criminal Proceeding with the Defendant prior to the proceeding. See Dkt. No. 7. If the Defendant consents, and is able to sign the form (either personally or, in accordance with Standing Order 20-MC-174 of March 27, 2020, by defense counsel), defense counsel shall file the executed form at least 24 hours prior to the proceeding. In the event the Defendant consents, but counsel is unable to obtain or affix the Defendant's signature on the form, the Court will conduct an inquiry at the outset of the proceeding to determine whether it is appropriate for the Court to add the Defendant's signature to the form.
+
+Pursuant to 18 U.S.C. § 3771(c)(I), the Government must "make their best efforts to see that crime victims are notified of, and accorded, the rights" provided to them in that section. This includes "[t]he right to reasonable, accurate, and timely notice of any public court proceeding ... involving the crime or of any release ... of the accused" and "Nile right to be reasonably heard at any public proceeding in the district court involving release." Id. § 3771(a)(2), (4). The Court will inquire with the Government as to the extent of those efforts. So that appropriate logistical arrangements can be made, the Government shall inform the Court by
+
+email within 24 hours in advance of the proceeding if any alleged victim wishes to be heard on the question of detention pending trial.
+
+Finally, the time between the Defendant's arrest and July 6, 2020 is excluded under the Speedy Trial Act due to the delay involved in transferring the Defendant from another district. See 18 U.S.C. § 3161(h)(1)(F). And the Court further excludes time under the Speedy Trial Act from today through July 14, 2020. Due to the logistical issues involved in conducting a remote proceeding, the Court finds "that the ends of justice served by [this exclusion) outweigh the best interest of the public and the defendant in a speedy trial." 18 U.S.C. § 3161(h)(7)(A). The exclusion is also supported by the need for the parties to discuss a potential protective order, which will facilitate the timely production of discovery in a manner protective of the rights of third parties. See Dkt. No. 5.
+
+SO ORDERED.
+
+Dated: July 7, 2020
+
+New York, New York c
+
+ALISON J. NATHAN United States District Judge
+
+All members of the public, including attorneys, appearing at a Southern District of New York courthouse must complete a questionnaire and have their temperature taken before being allowed entry into that courthouse.
+
+On the day you are due to arrive at the courthouse, click on the following weblink, or scan the following QR code with a mobile device camera to begin the enrollment process. Follow the instructions and fill out the questionnaire. If your answers meet the requirements for entry, you will be sent a QR code to be used at the SDNY entry device at the courthouse entrance.
+
+hups://app.certifv.me/SDNYPublic
+
+![](_page_3_Picture_4.jpeg)
+
+Note: If you do not have a moone pnone or moone pnone numoer, you must complete the questionnaire and temperature screening at an entry device at the courthouse.

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marker2/court-us-v-maxwell-cr/EFTA02829382/EFTA02829382.md

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+![](_page_0_Picture_167.jpeg)
+
+| DOC #:      |          |
+|-------------|----------|
+| DOC #:      |          |
+| DATE FILED: | 7/8/2020 |
+
+**U.S. Department of Justice**
+
+*United States Attorney  
+Southern District of New York*
+
+*The Silvio J. Mollo Building  
+One Saint Andrew's Plaza  
+New York, New York 10007*
+
+July 7, 2020
+
+**VIA ECF**
+
+The Honorable Alison J. Nathan  
+United States District Court  
+Southern District of New York  
+United States Courthouse  
+40 Foley Square  
+New York, New York 10007
+
+**Re: *United States v. Ghislaine Maxwell*, 20 Cr. 330 (AJN)**
+
+Dear Judge Nathan:
+
+The Government respectfully submits this letter in connection with the Court's Order dated July 6, 2020 (the "Order") (Dkt. 7) and the defendant's letter of July 6, 2020 (the "Defense Letter") (Dkt. 8). Pursuant to the Order, the parties have conferred regarding the scheduling of an initial proceeding in the above-captioned case. As set forth in the Defense Letter, the parties are available to proceed remotely on the morning of July 14, 2020. Additionally, the parties jointly respectfully propose the following briefing schedule in connection with the Government's Memorandum in Support of Detention, dated July 2, 2020 (Dkt. 4):
+
+- • Defense response to be due by 3:00 p.m. on Friday, July 10, 2020
+- • Government reply to be due by 5:00 p.m. on Monday, July 13, 2020
+
+The Government also respectfully renews and amends its request that the Court exclude time under the Speedy Trial Act, *see* Government Letter dated July 5, 2020 (Dkt. 5), between the defendant's arrest on July 2, 2020, and the revised proposed date of the arraignment, initial appearance, and bail hearing. In the interim, the Government intends to confer with defense counsel regarding the terms of a protective order and initial discovery, to facilitate the production
+
+The Court hereby sets the following briefing schedule. The Defense response is due by 1:00 p.m. on July 10, 2020. The Government reply is due by 1:00 p.m. on July 13, 2020. Additionally, defense counsel is ordered to file notices of appearance on the docket by the end of the day today.  
+**SO ORDERED.**
+
+**SO ORDERED. 7/8/20**
+
+![]()Alison J. Nathan, U.S.D.J.
+
+July 7, 2020
+
+Page 2
+
+of discovery, which will serve the interests of justice by facilitating the timely production of discovery materials. See 18 U.S.C. § 3161(h)(1)(F). I have conferred with defense counsel, who consent to this request.
+
+Very truly yours,
+
+AUTIREY STRAUSS Acting United States Attorney
+
+By:
+
+Alex Rossmiller / Alison Moe / Maurene Comey Assistant United States Attorneys Southern District of New York Tel: (212) 637-2415
+
+Cc: Christian Everdell, Esq., and Mark =, Esq., counsel for defendant

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marker2/court-us-v-maxwell-cr/EFTA02829384/EFTA02829384.md

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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)
+
+NOTICE OF APPEARANCE
+
+To the Clerk of this Court and all parties of record:
+
+PLEASE TAKE NOTICE that the undersigned hereby appears for purposes of arraignment, initial appearance and a bail hearing only (until final retainage issues are completed) as counsel for Defendant Ghislaine Maxwell in the above-captioned action. The undersigned counsel certifies that he is admitted to practice in this Court.
+
+Dated: New York, New York July 8, 2020
+
+& GRESSER LLP
+
+Is/ Mark S. Mark S. 800 Third Avenue New York, New York 10022 (212) 957-7600
+
+Attorney for Defendant Ghislaine Maxwell

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marker2/court-us-v-maxwell-cr/EFTA02829385/EFTA02829385.md

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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)
+
+NOTICE OF APPEARANCE
+
+To the Clerk of this Court and all parties of record:
+
+PLEASE TAKE NOTICE that the undersigned hereby appears for purposes of arraignment, initial appearance and a bail hearing only (until final retainage issues are completed) as counsel for Defendant Ghislaine Maxwell in the above-captioned action. The undersigned counsel certifies that he is admitted to practice in this Court.
+
+Dated: New York, New York July 8, 2020
+
+& GRESSER LLP
+
+Is/ Christian It Everdell
+
+Christian R. Everdell 800 Third Avenue New York, New York 10022 (212) 957-7600
+
+Attorney for Defendant Ghislaine Maxwell

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marker2/court-us-v-maxwell-cr/EFTA02829386/EFTA02829386.md

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+## UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
+
+X
+
+UNITED STATES OF AMERICA,
+
+Plaintiff,
+
+v.
+
+GHISLAINE MAXWELL,
+
+Defendant.
+
+X
+
+20-CR-330-AJN
+
+## NOTICE OF APPEARANCE
+
+PLEASE TAKE NOTICE that the undersigned attorney, Laura A. Menninger, who is a member in good standing of the bar of this Court, hereby appears as counsel for Defendant Ghislaine Maxwell in the above-captioned proceeding.
+
+Dated: Denver, Colorado July 8, 2020.
+
+Respectfully submitted,
+
+/s/ Laura A. Menninger
+
+Laura A. Mennin er (LN,74)
+
+HADDON, AND P.C.
+
+150 East 1 Avenue
+
+Denver, CO 80203
+
+Phone: 303.831.7364
+
+Fax: 303.832.2628
+
+Imenninger@hmflaw.com
+
+Attorney for Ghislaine Maxwell

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marker2/court-us-v-maxwell-cr/EFTA02829387/EFTA02829387.md

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+## UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
+
+X
+
+UNITED STATES OF AMERICA,
+
+Plaintiff,
+
+v.
+
+GHISLAINE MAXWELL,
+
+Defendant.
+
+X
+
+20-CR-330-AJN
+
+## Declaration of Jeffrey S. Paaliuca in Support of Motion for Admission Pro Hac Vice
+
+I, Jeffrey S. Pagliuca, declare as follows:
+
+I. I am an attorney at law duly licensed in the State of Colorado. I am a member of the law firm Haddon, P.C., I respectfully submit this Declaration in support of my Motion for Admission Pro Hac Vice.
+
+2. I have not ever been convicted of a felony.
+
+3. I have not ever been censured, suspended, disbarred or denied admission or
+
+readmission by any court.
+
+4. There are no disciplinary proceedings presently against me.
+
+I declare under penalty of perjury that the foregoing is true and correct.
+
+Executed on July 8, 2020.
+
+s/ Jeffrey S. Pagliuca
+
+## CERTIFICATE OF SERVICE
+
+I certify that on July 8, 2020, I electronically served this Declaration of Jeffrey S. Pagliuca in Support of Motion for Admission Pro Hac Vice via ECF on the following:
+
+Alex Rossmiller Alison Moe Maurene Comey U.S. Attorney's Office, SDNY One Saint Andrew's Plaza New York, NY 10007 Alexander.rossmiller@usdoj.gov Alison.moe@usdoj.gov Maurene.comey@usdoj.gov
+
+/s/ Nicole
+
+![](_page_1_Picture_5.jpeg)

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marker2/court-us-v-maxwell-cr/EFTA02829389/EFTA02829389.md

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+![](_page_0_Picture_81.jpeg)
+
+STATE OF COLORADO, ss:
+
+*I, Cheryl Stevens Clerk of the Supreme Court of the State of Colorado, do hereby certify that*
+
+JEFFREY S PAGLIUCA
+
+*has been duly licensed and admitted to practice as an*
+
+*ATTORNEY AND COUNSELOR AT LAW*
+
+*within this State; and that his/her name appears upon the Roll of Attorneys and Counselors at Law in my office of date the 19th day of October A. D. 1982 and that at the date hereof the said JEFFREY S PAGLIUCA*
+
+*is in good standing at this Bar.*
+
+![](_page_0_Picture_89.jpeg)
+
+*IN WITNESS WHEREOF, I have hereunto subscribed my name and affixed the Seal of said Supreme Court, at Denver, in said State, this  
+7th day of July A. D. 2020*
+
+*Cheryl Stevens*
+
+*Clerk*
+
+*By*
+
+*Deputy Clerk*

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marker2/court-us-v-maxwell-cr/EFTA02829390/EFTA02829390.md

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+## UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
+
+X UNITED STATES OF AMERICA, Plaintiff, v. GHISLAINE MAXWELL Defendant. X
+
+20-CR-330-AJN
+
+## ORDER FOR ADMISSION PRO HAC VICE
+
+The motion of Jeffrey S. Pagliuca for admission to appear and practice pro hac vice in this action is GRANTED.
+
+Applicant has declared that he is a member in good standing of the bar of the state of Colorado; and that his contact information is as follows:
+
+> Jeffrey S. Pa liuca Colorado Att Reg. #12462 HADDON, AND P.C. 150 East 1 Avenue Denver, CO 80203 Phone: 303.831.7364 Fax: 303.832.2628 jpagliuca@hmflaw.com
+
+Applicant having requested admission pro hac vice to appear for all purposes as counsel for defendant Ghislaine Maxwell in this action,
+
+IT IS HEREBY ORDERED that Applicant is admitted to practice pro hac vice in his action in the United States District Court for the Southern District of New York. All attorneys appearing before this Court are subject to the Local Rules of this Court, including the Rules governing discipline of attorneys.
+
+Date:
+
+United States District Judge Alison J. Nathan

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marker2/court-us-v-maxwell-cr/EFTA02829392/EFTA02829392.md

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+## UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
+
+X
+
+UNITED STATES OF AMERICA,
+
+Plaintiff,
+
+v.
+
+GHISLAINE MAXWELL,
+
+Defendant.
+
+X
+
+20-CR-330-AJN
+
+# MOTION FOR ADMISSION PRO HAC VICE
+
+I respectfully mover under Rule 1.3(c) of the Local Rules of the United States Courts for the Southern and Eastern Districts of New York for an Order for admission to appear and practice Pro Hac Vice as counsel for the defendant Ghislaine Maxwell in the above-captioned action.
+
+I submit in support of the Motion the attached Declaration of Jeffrey S. Pagliuca.
+
+July 8, 2020
+
+Respectfully submitted,
+
+s/ Jeffrey S. Pagliuca
+
+Jeffrey S. iI i, Colorado Reg. #12462 HADDON, AND P.C. 150 East 10 Avenue Denver, CO 80203 Phone: 303.831.7364 Fax: 303.832.2628 jpagliucaOhmflaw.com
+
+Attorney for Ghislaine Maxwell
+
+## CERTIFICATE OF SERVICE
+
+I certify that on July 8, 2020, I electronically served this Motion for Admission Pro Hac Vice via ECF on the following:
+
+Alex Rossmiller Alison Moe Maurene Comey U.S. Attorney's Office, SDNY One Saint Andrew's Plaza New York, NY 10007 Alexander.rossmiller@usdoj.gov Alison.moe@usdoj.gov Maurene.comey@usdoj.gov
+
+/s/ Nicole
+
+![](_page_1_Picture_5.jpeg)
+
+## UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
+
+X
+
+UNITED STATES OF AMERICA,
+
+Plaintiff,
+
+v.
+
+GHISLAINE MAXWELL,
+
+Defendant.
+
+X
+
+20-CR-330-AJN
+
+## Declaration of Jeffrey S. Paaliuca in Support of Motion for Admission Pro Hac Vice
+
+I, Jeffrey S. Pagliuca, declare as follows:
+
+I. I am an attorney at law duly licensed in the State of Colorado. I am a member of the law firm Haddon, P.C., I respectfully submit this Declaration in support of my Motion for Admission Pro Hac Vice.
+
+2. I have not ever been convicted of a felony.
+
+3. I have not ever been censured, suspended, disbarred or denied admission or
+
+readmission by any court.
+
+4. There are no disciplinary proceedings presently against me.
+
+I declare under penalty of perjury that the foregoing is true and correct.
+
+Executed on July 8, 2020.
+
+s/ Jeffrey S. Pagliuca
+
+## CERTIFICATE OF SERVICE
+
+I certify that on July 8, 2020, I electronically served this Declaration of Jeffrey S. Pagliuca in Support of Motion for Admission Pro Hac Vice via ECF on the following:
+
+Alex Rossmiller Alison Moe Maurene Comey U.S. Attorney's Office, SDNY One Saint Andrew's Plaza New York, NY 10007 Alexander.rossmiller@usdoj.gov Alison.moe@usdoj.gov Maurene.comey@usdoj.gov
+
+/s/ Nicole
+
+![](_page_3_Picture_5.jpeg)
+
+![](_page_4_Picture_81.jpeg)
+
+STATE OF COLORADO, ss:
+
+*I, Cheryl Stevens Clerk of the Supreme Court of the State of Colorado, do hereby certify that*
+
+JEFFREY S PAGLIUCA
+
+*has been duly licensed and admitted to practice as an*
+
+*ATTORNEY AND COUNSELOR AT LAW*
+
+*within this State; and that his/her name appears upon the Roll of Attorneys and Counselors at Law in my office of date the 19th day of October A. D. 1982 and that at the date hereof the said JEFFREY S PAGLIUCA*
+
+*is in good standing at this Bar.*
+
+![](_page_4_Picture_89.jpeg)
+
+*IN WITNESS WHEREOF, I have hereunto subscribed my name and affixed the Seal of said Supreme Court, at Denver, in said State, this  
+7th day of July A. D. 2020*
+
+*Cheryl Stevens*
+
+*Clerk*
+
+*By*
+
+*Deputy Clerk*
+
+## UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
+
+X UNITED STATES OF AMERICA, Plaintiff, v. GHISLAINE MAXWELL Defendant. X
+
+20-CR-330-AJN
+
+# ORDER FOR ADMISSION PRO HAC VICE
+
+The motion of Jeffrey S. Pagliuca for admission to appear and practice pro hac vice in this action is GRANTED.
+
+Applicant has declared that he is a member in good standing of the bar of the state of Colorado; and that his contact information is as follows:
+
+> Jeffrey S. Pa liuc Colorado Reg. #12462 HADDON, AND P.C. 150 East 1 Avenue Denver, CO 80203 Phone: 303.831.7364 Fax: 303.832.2628 jpagliuca@hmflaw.com
+
+Applicant having requested admission pro hac vice to appear for all purposes as counsel for defendant Ghislaine Maxwell in this action,
+
+IT IS HEREBY ORDERED that Applicant is admitted to practice pro hac vice in his action in the United States District Court for the Southern District of New York. All attorneys appearing before this Court are subject to the Local Rules of this Court, including the Rules governing discipline of attorneys.
+
+Date:
+
+United States District Judge Alison J. Nathan

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