Ghislaine Maxwell's lawyers submit a letter objecting to the characterization of certain individuals...
Ghislaine Maxwell's lawyers submit a letter objecting to the characterization of certain individuals as 'victims' of the counts of conviction, arguing they do not qualify as statutory victims under the CVRA. The letter disputes that the individuals were minors at the time of alleged abuse, that the alleged abuse occurred during the period alleged in the indictment, and that they were directly and proximately harmed as a result of the commission of a Federal offense.
Summary
Ghislaine Maxwell's lawyers submit a letter objecting to the characterization of certain individuals as 'victims' of the counts of conviction, arguing they do not qualify as statutory victims under the CVRA. The letter disputes that the individuals were minors at the time of alleged abuse, that the alleged abuse occurred during the period alleged in the indictment, and that they were directly and proximately harmed as a result of the commission of a Federal offense.
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Related Documents (6)
EFTA01522145
Court filings: 8
The documents include court filings related to the cases of Ghislaine Maxwell and Jeffrey Epstein. The first filing concerns the scheduling of Maxwell's arraignment and bail hearing, while the second is related to Epstein's bail motion and financial disclosure.
Ghislaine Maxwell — UBS Main Account
Ghislaine Maxwell — UBS Main Account USD Fed Wiring Instructions Bank: UBS AG Bank Address: ABA X: Account Name: Account Number: For Further Credit Client Name: Ghislaine Maxwell For Further Credit Account Number: Notes to sender: All the information in the wiring instructions above must be used for the funds to be credited to the client's account. If needed, please see the below: Swift Address: (If the sending bank requires an 11 digit Swift Address, please use IBAN Alternative: UBS does not have an IBAN for incoming USD wire transfers. As an IBAN alternative, please use the' " account number,' CONFIDENTIAL UBSTERRAMAR00004453 EFTA00239716
EFTA Document EFTA01523575
EFTA01589268
EFTA Document EFTA01519416
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