From: Jeffrey Epstein <[email protected]>
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Internal emails discuss Daily Mail phone‑log story linking Jeffrey Epstein, Ghislaine Maxwell, Prince Andrew and high‑profile businessmen
The passage contains concrete references to phone‑log evidence of alleged sexual abuse involving Jeffrey Epstein, Ghislaine Maxwell, Prince Andrew, Donald Trump, Harvey Weinstein and others. It mentio Daily Mail published telephone logs from Epstein’s Florida residence showing calls from school‑aged Messages reference Ghislaine Maxwell, Prince Andrew, Donald Trump, Harvey Weinstein and ‘Magic Dav
EFTA Document EFTA01838416
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
Daily Mail phone logs link Jeffrey Epstein, Ghislaine Maxwell, Prince Andrew, Donald Trump and others to alleged sexual abuse network
The passage contains specific references to phone‑message logs allegedly seized by police that name high‑profile individuals (Jeffrey Epstein, Ghislaine Maxwell, Prince Andrew, Donald Trump, Harvey We Phone‑message logs from Epstein’s Florida home allegedly show school‑age callers arranging massages. Ghislaine Maxwell is directly referenced in several messages. Prince Andrew is linked to a propert
EFTA02730267
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UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Template Met-tire 10-1-2021 Tactical Intelli. FBI New York, ID-13 22 March 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 use. Do not ext
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