The document is an affirmation by Assistant United States Attorney Lara Pomerantz in opposition to G...

The document is an affirmation by Assistant United States Attorney Lara Pomerantz in opposition to Ghislaine Maxwell's appeal against the denial of pre-trial release. It outlines the charges against Maxwell, including conspiracy to entice minors to travel for illegal sex acts and sex trafficking, and details the evidence supporting these charges. The affirmation argues that Maxwell's detention is justified due to the risk of flight and the strength of the government's case.

Date

Unknown

Source

House Oversight

Reference

d-1745

Pages

Persons

Integrity

No Hash Available

Summary

Persons Referenced (1)

Ghislaine Maxwell

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01522145

Court UnsealedLegal FilingUnknown

Court filings: 8

The documents include court filings related to the cases of Ghislaine Maxwell and Jeffrey Epstein. The first filing concerns the scheduling of Maxwell's arraignment and bail hearing, while the second is related to Epstein's bail motion and financial disclosure.

DOJ Data Set 9OtherUnknown

Ghislaine Maxwell — UBS Main Account

Ghislaine Maxwell — UBS Main Account USD Fed Wiring Instructions Bank: UBS AG Bank Address: ABA X: Account Name: Account Number: For Further Credit Client Name: Ghislaine Maxwell For Further Credit Account Number: Notes to sender: All the information in the wiring instructions above must be used for the funds to be credited to the client's account. If needed, please see the below: Swift Address: (If the sending bank requires an 11 digit Swift Address, please use IBAN Alternative: UBS does not have an IBAN for incoming USD wire transfers. As an IBAN alternative, please use the' " account number,' CONFIDENTIAL UBSTERRAMAR00004453 EFTA00239716

DOJ Data Set 10CorrespondenceUnknown