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efta-efta00065632DOJ Data Set 9Other

Exhibit I

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00065632
Pages
3
Persons
2
Integrity
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Summary

Exhibit I EFTA00065632 Chloe Maxwell 1, December 2020 The Honorable Alison J. Nathan United States District Court Southern District of New York United States Courthouse 40 Foley Square New York, NY 10007 Your Honor. This statement is provided in support or GKslaine Maxwell's renewed application for bail and by way of character reference. I am one of Ghislaine's seven nieces. the daughter of Pandora and Kevin Maxwell, GhiSlaine's brother, and I am resident in Oxford in the UK. I am a single mother to my 2-year old son and I rent a small properly from my mother whom I live next door to. I work as a Health and Wellbeing Coach. supporting women Throughout their pregnancy and postpartum journeys. I have clear memories of Ghislaine since I was 6 years old. I cared for her very much and she always showed me so much love, kindness and compassion. When I was 12 years old my parents were going through a difficult chapter of their marriage. I remember calling her and asking if

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EFTA Disclosure
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Exhibit I EFTA00065632 Chloe Maxwell 1, December 2020 The Honorable Alison J. Nathan United States District Court Southern District of New York United States Courthouse 40 Foley Square New York, NY 10007 Your Honor. This statement is provided in support or GKslaine Maxwell's renewed application for bail and by way of character reference. I am one of Ghislaine's seven nieces. the daughter of Pandora and Kevin Maxwell, GhiSlaine's brother, and I am resident in Oxford in the UK. I am a single mother to my 2-year old son and I rent a small properly from my mother whom I live next door to. I work as a Health and Wellbeing Coach. supporting women Throughout their pregnancy and postpartum journeys. I have clear memories of Ghislaine since I was 6 years old. I cared for her very much and she always showed me so much love, kindness and compassion. When I was 12 years old my parents were going through a difficult chapter of their marriage. I remember calling her and asking if I could live with her. Although that did not happen, she subsequently Invited me to stay with her in New York. Whenever I needed Ghislaine she was always there for me and I felt that she was supportive of my dreams and ambitions to be an Independent and creative person. She was charismatic, charming, intelligent, generous and kind. I held her on a pedestal when I was growing up. I was always so inspired by how she went out On her own to America to start a new life and she did it with style and courage but also with determination and integrity. In 2009 she again invited again to stay with her as an Intern. I wanted to quit university in UK and she wanted to show me how important it was to become an expert In something. She introduced me to her set in New York and I realised If I wanted to fulfil my potential, I had to specialise in an area to become truly expert. She was then devoting herself to her Oceans charity with her then partner and I recall spending much time with them both and also with his children as well. In 2013 at my Grandmother's Memorial Service in Oxford I met her then boyfriend and now husband. Ghislaine has always visited Europe sporadically but America has been her home since I can remember. With everything that has happened with Jeffrey In the press and Ghislaine being dragged into the coverage every time. she simply sought a quiet life with her husband and his young children in the States. And I recall spending a wonderful Christmas with them in 2018 when they had invited aft Ghistaine's siblings and their children, together with her thrSbandS family to spend quality family time together. Ghislaine was one of the original 'it' girls in London back in the day. Perhaps because of that 'tag' the media followed her activities for many years and on the back of the Epstein connection have now written defamatory and appalling statements about her quality of character. What the Press has written about her with no personal knowledge of her could not be further from the truth. Throughout my life she has shown nothing but integrity. She loves her family and is a committed and loyal person with morals that are unwavering. My parents entrusted Ghislaine with me when I was aged 12, 15 and 19, all key points during my adolescence. Because of her I have known more of the world, have had my imagination ignited and expanded in ways I could not have imagined and that has had a profound and positive 1l Page EFTA00065633 Chloe Maxwell impact on me. She did not have to show me the kindness and dedication that she has showed me throughout my life, but she did. When my parents could not provide me with the emotional support I needed at various times. she was always there for me I know for sure that what Ghislaine would most like is to have the time and the opportunity to prepare her defence property against the serious charges she is facing. My mother —who is a real judge of character —IS I know willing to put up her home as a pledge to the certainty of Ghislaine not being a flight risk. I do not have any assets of my own to put forward but I do know that Ghislaine is an honest. committed, loyal and compassionate person who needs her family's support as much as we have needed hers In the past. SOH is an honour as much as a personal obligation for me to be able to provide this letter of support for her In her hour of need. Respectfully yours. Chloe Maxwell 21 Page EFTA00065634

Related Documents (6)

DOJ Data Set 9OtherUnknown

Exhibit I

Exhibit I EFTA00154411 Chloe Maxwell 1, December 2020 The Honorable Alison J. Nathan United States District Court Southern District of New York Unified States Courthouse 40 Foley Square New York, NY 10007 Your Honor. This statement is provided in support or GKslaine Maxwell's renewed application for bail and by way of character reference. I am one of Ghislalne's seven nieces. the daughter of Pandora and Kevin Maxwell, Ghislaine's brother, and I am resident in Oxford in the UK. I am a single mother to my 2-year old son and I rent a small properly from my mother whom I live next door to. I work as a Health and Wellbeing Coach, supporting women Throughout their pregnancy and postpartum journeys. I have clear memories of Ghislaine since I was 6 years old. I cared for her very much and she always showed me so much love, kindness and compassion. When I was 12 years old my parents were going through a difficult chapter of their marriage. I remember calling her and asking i

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DOJ Data Set 9OtherUnknown

UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE

UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Template IWectire 10-1-2021 Tactical Intelli. ence Report FBI New York, ID-13 14 February 2022 50D-NY-3027571-INTELPRODS (U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the property of the Federal Bureau of Investigation (FBI) and is for internal use within the FBI only. Distribution outside the FBI without FBI New York's authorization is prohibited. Precautions should be taken to ensure this information is stored and/or destroyed in a manner that precludes unauthorized access. Information bearing the LES caveat may not be used in legal proceedings without first receiving authorization from the originating office. Recipients are prohibited from subsequently posting the information marked LES on a website on an unclassified network. (U) This document is classified Unclassified//Law Enforcement Sensitive. (U) This document is only for FBI internal

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DOJ Data Set 9OtherUnknown

Exhibit F

Exhibit F EFTA00065635 The Honorable Alison J. Nathan United States District Court Southern District of New York United States Courthouse 40 Foley Square New York, NY 10007 Your Honor: November 23" 2020 ct My name is Pandora Maxwell. I am resident in Oxford UK, where I run a holiday rental business and also look after family members, both very young and elderly. I am the ex-wife of Kevin Maxwell, Ghislaine's brother, to whom I was married for 21 years and the mother of our seven children. I have known Ghislaine since 1979 when she was 18 years old, living at her family home in Oxford. At that time, when we first met, my first impression was the same as it remains now, that she is extraordinarily vivacious, friendly and intelligent. She has her father's charisma and has a genuine warmth. She was then diligently working for her final years of school exams to achieve her place at Oxford University, which she succeeded in. Throughout the last couple of years, she has be

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DOJ Data Set 9OtherUnknown

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 9OtherUnknown

Exhibit F

Exhibit F EFTA00154484 The Honorable Alison J. Nathan United States District Court Southern District of New York United States Courthouse 40 Foley Square New York, NY 10007 Your Honor: November 23'd 2020 ct My name is Pandora Maxwell. I am resident in Oxford UK, where I run a holiday rental business and also look after family members, both very young and elderly. I am the ex-wife of Kevin Maxwell, Ghislaine's brother, to whom I was married for 21 years and the mother of our seven children. I have known Ghislaine since 1979 when she was 18 years old, living at her family home in Oxford. At that time, when we first met, my first impression was the same as it remains now, that she is extraordinarily vivacious, friendly and intelligent. She has her father's charisma and has a genuine warmth. She was then diligently working for her final years of school exams to achieve her place at Oxford University, which she succeeded in. Throughout the last couple of years, she has b

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DOJ Data Set 9OtherUnknown

Exhibit E

Exhibit E EFTA00065588 Kevin Maxwell The Honorable Alison J. Nathan United States District Court Southern District of New York United States Courthouse 40 Foley Square New York, NY 10007 Your Honor November 23rd 2020 This statement is in support of Ghislaine Maxwell's request for bail and her character. My name is Kevin Maxwell. I am an entrepreneur working in the real estate development sector specialising in Purpose Built Student Accommodation and social impact residential and infrastructure development. I write this letter in support of my younger sister Ghislaine Maxwell. We are the nearest in age in our surviving family of 7 siblings (I was born in February 1959 and Ghislaine in December 1961) and have always been close since childhood. We remain close and have been in communication by phone and videolink most weeks up until her arrest on July 2nd 2020; I have historically regularly visited her in the United States at least a couple of times a year and she has

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