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Case 1:20-cr-00330-AJN Document 11232 Filed 08/23/20 Page 2 of 15
TABLE OF CONTENTS
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PRELIMINARY STATEMENT ............................................................................................................................ 1
ARGUMENT ................................................................................................................................................... 2
I. The Government Concedes that Its Case Relies Almost Exclusively on the Testimony of Three Witnesses ....................................................................................................................................................... 2
II. The Government Has Not Carried Its Burden ............................................................................................ 4
A. The Government Asks the Court to Ignore Ms. Maxwell’s Substantial Ties to the United States, Including Her Spouse ............................................................................................................................... 4
B. Ms. Maxwell Has Thoroughly Disclosed Her Finances and Pledged All of Her and Her Spouse’s Assets in Support of Her Bond ............................................................................................................................. 5
C. The Government’s Assertion that Ms. Maxwell Is “Adept” at Hiding and Therefore a Flight Risk Is Specious ............................................................................................................................................................... 7
D. Refusal of Extradition from France or the United Kingdom Is Highly Unlikely ................................................ 8
E. The Recent COVID Surge at MDC Further Justifies Bail .............................................................................. 10
CONCLUSION ................................................................................................................................................ 10
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DOJ-OGR-00020105