Exhibit I
Summary
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
Persons Referenced (2)
Tags
Search 264K+ documents with AI-powered analysis
Extracted Text (OCR)
EFTA DisclosureRelated Documents (6)
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
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
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
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
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
FD-302 (Rev. 5-8-10)
FD-302 (Rev. 5-8-10) -1 of 3- Cil;EIMA: 71 RD UNCLASSIFIEDUF0U0 FEDERAL BUREAU OF INVESTIGATION Macacmry 07/02/2020 Martin Anthony Jackson, date of birth (DOB) , of II cell phone , email address was interviewed at . After being advised of the identity of the interviewing Agent and the nature of the interview, Jackson provided the following information: Jackson, a former member of the British Army (retired /C , had been contacted by Matthew Hellyer whom Jackson served in the British Army with about a body guard type position guarding Ghislaine Maxwell recently. Hellyer had been retained by Maxwell's brother (Kevin) to arrange for former British Army members (from his former unit) to provide a security service for Maxwell at her residence in Bradford, NH. Jackson would contact Matthew Hellyer, who is residing in Poole, United Kingdom, at telephone related to the Maxwell assignment. Jackson is being paid $350.00/day by Hellyer, who makes the deposits directly into Ja
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.