From: '
From: ' To: :MIEW) ., Subject: FW: Ghislaine Maxwell Siblings Date: Wed, 01 Jul 2020 19:32:32 +0000 So it definitely seems like she has siblings in the U.S., as we suspected, but hard to say where the other siblings listed here are located, so I'm not sure what sort of phrasing makes the most sense here for the letter. Any ideas? From: Meder, R. (NY) (FBI) <krmeder@fbi.gov> Sent: Wednesday, July 1, 2020 3:27 PM To: <M >; < Subject: FW: Ghislaine Maxwell Siblings Good afternoon, Below is information regarding Maxwell's siblings. From: Meder, R. (NY) (FBI) Sent: Wednesday, July 01, 2020 2:55 PM To: Young, Amanda N. (NY) (FBI) <1 ".; Subject: Ghislaine Maxwell Siblings 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. OUT
Summary
From: ' To: :MIEW) ., Subject: FW: Ghislaine Maxwell Siblings Date: Wed, 01 Jul 2020 19:32:32 +0000 So it definitely seems like she has siblings in the U.S., as we suspected, but hard to say where the other siblings listed here are located, so I'm not sure what sort of phrasing makes the most sense here for the letter. Any ideas? From: Meder, R. (NY) (FBI) <krmeder@fbi.gov> Sent: Wednesday, July 1, 2020 3:27 PM To: <M >; < Subject: FW: Ghislaine Maxwell Siblings Good afternoon, Below is information regarding Maxwell's siblings. From: Meder, R. (NY) (FBI) Sent: Wednesday, July 01, 2020 2:55 PM To: Young, Amanda N. (NY) (FBI) <1 ".; Subject: Ghislaine Maxwell Siblings 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. OUT
Persons Referenced (5)
“...2/29/2020 to Boston from London 6. Michael Maxwell • DOB • Deceased 7. Ian Maxwell • DOB: • No identified residence in US • UK PP 800956039 i. OUTBOUND fli...”
Kevin Maxwell“...dence in US • UK PP 800863236 i. OUTBOUND flight on 5/23/2015 to UK 5. ***Kevin Maxwell • DOB: • No identified residence in US EFTA00073541 • UK PP 511222101 i. INBOUND flight on 2/29/20...”
Christine MaxwellIsabel MaxwellGhislaine MaxwellTags
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krmeder@fbi.govRelated Documents (6)
EFTA00016394
EFTA Document EFTA01653798
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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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