Court Filing or Evidence Document: DOJ-OGR-00022326
Summary
The document contains a list of names, including multiple members of the Maxwell family, with redactions for personal contact information. The document is labeled with a specific identifier (DOJ-OGR-00022326), indicating it may be part of a larger collection of evidence or court filings. The significance of the document is unclear without additional context.
This document is from the epstein-docs Archive.
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Related Documents (6)
court filing or court document: doj-ogr-00004966
The document describes Ghislaine Maxwell's first in-person court appearance after nearly a year since her arrest, where she was arraigned on a superseding indictment related to Jeffrey Epstein's underage sex trafficking case. Maxwell appeared in court with her defense attorney and sister. The document includes details about her appearance and demeanor during the court hearing.
Court Filing: 1:20-cr-00388
Ghislaine Maxwell pleaded not guilty to a new charge of sex trafficking a minor. The case involves multiple fronts of contention between Maxwell and prosecutors. Maxwell's sister and a Jeffrey Epstein victim were present in the courtroom during a brief hearing.
Invoice and shipment details: 4-447-92160
This document is a FedEx invoice for Jeffrey Epstein's account, detailing six shipments made in November 2002. It includes information about the senders, recipients, and contents of the packages, as well as the costs associated with the shipments. The document highlights Epstein's use of FedEx services and his connections with various individuals, including Ghislaine Maxwell and Jeanne Brennan.
court filing or affidavit: DOJ-OGR-00001130
The document cites expert opinions from Mr. Perry and William Julié on extradition law, concluding that Ghislaine Maxwell's extradition to the US is likely and that her waiver of extradition rights could expedite the process.
court filing: DOJ-OGR-00001134
The document argues that the discovery provided by the government lacks evidence supporting the charges against Ms. Maxwell, including emails, texts, and police reports, and instead contains exculpatory police reports. The few relevant documents do not significantly support the government's case. The filing appears to be part of the defense's strategy to challenge the indictment.
court filing: DOJ-OGR-00001196
The document argues that Ghislaine Maxwell's bail package is substantial and includes significant financial security, making her wealth a reason to set strict bail conditions rather than deny bail. It counters the government's claims that Maxwell is adept at hiding and thus a flight risk, and disputes the government's assertions about her spouse's financial situation and moral suasion.
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