DOJ-OGR-00001319.pdf

Case 21-770, Document 40-1, 04/12/2021, 3075763, Page2 of 25 District Court for the Southern District of New York, by the Honorable Alison J. Nathan, United States District Judge. 3. Indictment 20 Cr. 330 (AJN) was filed on June 29, 2020, charging Maxwell in six counts. On July 2, 2020, Maxwell was arrested. On July 8, 2020, Indictment S1 20 Cr. 330 (AJN) (the "Indictment") was filed containing the same charges with ministerial corrections. (Dkt. 17 ("Ind."))1. Count One charges Maxwell with conspiracy to entice minors to travel to engage in illegal sex acts, in violation of 18 U.S.C. § 371. Count Two charges Maxwell with enticing a minor to travel to engage in illegal sex acts, in violation of 18 U.S.C. §§ 2422 and 2. Count Three charges Maxwell with conspiracy to transport minors to participate in illegal sex acts, in violation of 18 U.S.C. § 371. Count Four charges Maxwell with transporting minors to participate in illegal sex acts, in violation of 18 U.S.C. §§ 2423 and 2. Counts Five and Six charge Maxwell with perjury, in violation of 18 U.S.C. § 1623. 4. On July 14, 2020, Judge Nathan held a lengthy bail hearing, at the conclusion of which she denied Maxwell bail. (Ex. D). Maxwell twice renewed 1 "Br." refers to Maxwell's brief on appeal; "Ex." refers to the exhibits to Maxwell's brief; "Gov't Ex." refers to the exhibit to this affidavit; and "Dkt." refers to an entry on the District Court's docket for this case. Unless otherwise noted, case text quotations omit all internal quotation marks and alterations. 2 DOJ-OGR-00001319