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EFTA Document EFTA01653755EFTA Document EFTA01653758
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efta-efta01653756DOJ Data Set 10Correspondence

EFTA Document EFTA01653756

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EFTA Disclosure
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From: To: Subject: [EXTERNAL EMAIL] - Fw: potential defense witnesses Date: Mon, 08 Nov 2021 16:54:23 +0000 Importance: Normal He) I got this email from the AUSA's on Friday. Detect iv NYPD / FBI Child Exploitation Human Trafficking Task Force Office. From Sent: Friday, November 5, 2021 5:53 PM Subject: RE: potential defense witnesses CAUTION! EXTERNAL SENDER STOP V% HEN UNSURE. Never click on links or open attachments if sender is unknown, and never provide user ID or password. Suspicious? Please report to this email address: Just checking in to see how this is going. In particular, have you found anything about Jeff Roth? Thanks, From Sent: Wednesday, October 20, 2021 2:28 PM Subject: potential defense witnesses Here's the list we just discussed. Thanks very much in advance for researching this. As we discussed, please do not contact them directly. Ian Maxwell Kevin Maxwell Pandora Maxwell Philip Maxwell Anne Holve Katie Vaughan Edwards Brian Basham EFTA01653756 Isabel Maxwell Christine Maxwell Leah Saffian Jeff Roth Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza EFTA01653757

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UNITED STATES DISTRICT COURT

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

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