EFTA00014393

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Unknown

Source

DOJ Data Set 8

Reference

efta-efta00014393

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EFTA Disclosure

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From: To: ' Subject: RE: Ghislaine Maxwell Siblings Date: Wed, 01 Jul 2020 19:29:15 +0000 Thanks for putting this together! From: Sent: Wednesday, July 1, 2020 3:27 PM Subject: FW: Ghislaine Maxwell Siblings Good afternoon, Below is information regarding Maxwell's siblings. From: (NY) (FBI) Sent: Wednesday, July 01, 2020 2:55 PM To: . (NY) (FBI) ca; Subject: Ghislaine Maxwell Siblings 1. Christine Maxwell • - • Address: 2. Isabel Maxwell • • Address: 3. Karine Maxwell • DOB: • Deceased 4. Ann (Anne) Maxwell (Anne Holve) • DOB: - • Married Lawrence Holve • No identified residence in US • i. OUTBOUND flight on 5/23/2015 to UK 5. ***Kevin Maxwell • DOB: - • No identified residence in US • i. INBOUND flight on 2/29/2020 to Boston from London EFTA00014393 6. Michael Maxwell • DOB:1M • Deceased 7. Ian Maxwell • DOB: - • No identified residence in US • i. OUTBOUND flight on 12/27/2017 to London from Boston 8. Philip Maxwell • DOB: • No travel history • No identified residence in US Let me know if you need anything else! EFTA00014394

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

UNITED STATES DISTRICT COURT

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA, v. GHISLAINE MAXWELL, Defendant. x 20 Cr. 330 (AJN) MEMORANDUM OF GHISLAINE MAXWELL IN SUPPORT OF HER RENEWED MOTION FOR BAIL Mark S. Cohen Christian R. Everdell COHEN & GRESSER LLP New York, NY 10022 Phone: Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.C. Denver, CO 80203 Phone: Bobbi C. Stemheim Law Offices of Bobbi C. Stemheim New York, NY 10011 Phone: Attorneys for Ghislaine Maxwell EFTA00094289 TABLE OF CONTENTS Page PRELIMINARY STATEMENT 1 ARGUMENT 7 I. Reconsideration of the Court's Bail Decision is Appropriate Under 18 U.S.C. § 3142(O 7 II. Ms. Maxwell Should Be Granted Bail Under the Proposed Strict Bail Conditions 10 A. Ms. Maxwell Has Deep Family Ties to the United States and Numerous Sureties to Support Her Bond 10 1. Ms. Maxwell is Devoted to Her Spouse and Stepchildren and Would Never Destroy Her Family By Leaving th

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DOJ Data Set 8CorrespondenceUnknown