Court Filing: DOJ-OGR-00009862
The document discusses the Ghislaine Maxwell trial, focusing on the jury deliberation process as described by a juror named Scotty. It also touches on a lawsuit against Prince Andrew, with Judge Kaplan appearing skeptical of Andrew's defense. The document was filed on March 28, 2022.
Summary
The document discusses the Ghislaine Maxwell trial, focusing on the jury deliberation process as described by a juror named Scotty. It also touches on a lawsuit against Prince Andrew, with Judge Kaplan appearing skeptical of Andrew's defense. The document was filed on March 28, 2022.
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court filing/news article excerpt: DOJ-OGR-00009183
The document describes how the Ghislaine Maxwell jury deliberated and reached a verdict, and also discusses a court hearing in a related lawsuit involving Prince Andrew, where the judge appeared dismissive of Andrew's defense arguments.
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NAME SEARCHED: 3. Epstein & Co PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC
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