Subject: Ghislaine Maxwell Siblings
Summary
From: To: ' Subject: Ghislaine Maxwell Siblings Date: Wed, 01 Jul 2020 18:54:35 +0000 Importance: Normal 1. Christine Maxwell • DOB: ■ • Address 2. Isabel Maxwell • DOB: • Address 3. Karine Maxwell • DOB: - • Deceased Dallas, TX 75206 r Sausalito, CA 94965 4. Ann (Anne) Maxwell (Anne Holve) • DOB: • Married Lawrence Holve • No identified residence in US • UK PP 800863236 i. OUTBOUND flight on 5/23/2015 to UK 5. "*Kevin Maxwell • DOB: - • No identified residence in US • UK PP 511222101 i. INBOUND flight on 2/29/2020 to Boston from London 6. Michael Maxwell • DOB: 1946 • Deceased 7. Ian Maxwell • DOB: - • No identified residence in US • UK PP 800956039 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! EFTA00151189 EFTA00151190
Persons Referenced (5)
“...idence in US • UK PP 800863236 i. OUTBOUND flight on 5/23/2015 to UK 5. "*Kevin Maxwell • DOB: - • No identified residence in US • UK PP 511222101 i. INBOUND flight on 2/29/2020 to Boston ...”
Ian MaxwellGhislaine Maxwell“...From: To: ' Subject: Ghislaine Maxwell Siblings Date: Wed, 01 Jul 2020 18:54:35 +0000 Importance: Normal 1. Christine Maxwell • DOB: ■ • Address 2. Isabel Maxwell • DOB: • Address 3. ...”
Isabel MaxwellChristine MaxwellTags
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EFTA DisclosureRelated Documents (6)
EFTA Document EFTA01653748
EFTA Document EFTA01653792
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
EFTA Document EFTA01653798
EFTA Document EFTA01653675
EFTA Document EFTA01653679
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