EFTA00038136

Date

Unknown

Source

DOJ Data Set 8

Reference

efta-efta00038136

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Persons

Integrity

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EFTA Disclosure

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To Subject: Fwd: Ghislaine Maxwell Siblings Date: Tue, 01 Dec 2020 14:20:29 +0000 Importance: Normal Forwarded messa e From: " Date: Jul 1, 2020 2:54 PM Subject: Ghislaine Maxwell Siblin s To: " Cc: 1. Christine Maxwell • DOB: ■ • Address:i 2. Isabel Maxwell • DOB: • Address: 3. Karine Maxwell • DOB: MI • Deceased Dallas, TX 75206 Sausalito, CA 94965 4. Ann (Anne) Maxwell (Anne Holve) • DOB: - • Married Lawrence Holve • No identified residence in US • UK PP i. OUTBOUND flight on 5/23/2015 to UK 5. ***Kevin Maxwell • DOB: - • No identified residence in US • UK PP i. INBOUND flight on 2/29/2020 to Boston from London 6. Michael Maxwell • DOB: - • Deceased 7. Ian Maxwell • DOB: — • No identified residence in US EFTA00038136 • UK PP 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! EFTA00038137

Related Documents (6)

DOJ Data Set 8CorrespondenceUnknown

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 8CorrespondenceUnknown