EFTA00075477Set 9
2020-08-2074p15,469w
United States Court of Appeals for
the Second Circuit
Plaintlff-Appelke,
—against—
GHISLA1NE MAXWELL,
Defendant-Appellant,
SHARON CHURCHER, JEFFREY EPSTEIN,
Respondents,
JULIE BROWN, MIAMI HERALD MEDIA COMPANY,
ALAN M. DERSHOWITZ ... DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF NEW YORK, 15-CV-7433 (LAP)
Ghislaine Maxwell's Opening Brief
Ty Gee
Adam Mueller
HADDON, MORGAN AND FOREMAN, P.C.
150 East 10th ... Avenue
Den r 2
Tel.
Attorneysfor Defendant-Appellant Ghislaine Maxwell
EFTA00075477
Case 20-2413, Document 40, 08/20/2020, 2913550, Page2 of 74
Table of Contents
Table of Authorities iii
Introduction
https://www.justice.gov/epstein/files/DataSet%209/EFTA00075477.pdf
EFTA00154640Set 9
2021-07-1234p11,087w
YORK DATE FILED: 4/16/21
United States of America,
—v—
20-cr-330 (MN)
Ghislaine Maxwell,
OPINION & ORDER
Defendant.
ALISON J. NATHAN, District Judge:
In June 2020, a grand jury returned ... count indictment charging Ghislaine Maxwell
with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around
1994 to 1997. The Government filed a first (S1) superseding ... commit those offenses. It also included two
counts of perjury in connection with Maxwell's testimony in a civil deposition. Trial is set to
begin on July 12, 2021.
Maxwell
https://www.justice.gov/epstein/files/DataSet%209/EFTA00154640.pdf
EFTA00590045Set 9
2011-03-1151p16,646w
From: G Maxwell <
Sent: Saturda , Jul 18, 2009 8:42 PM
To:
Subject:
How old was in 1998 when she claims she started working for you?
CONFIDENTIAL GM_00069
EFTA00590045 ... From: G Maxwell <
Sent: Frida March 11, 2011 7:16 PM
To:
Subject: Fw: Daily Mail
Original Message
From: Ross gow <
To: Gmax;
Cc: Brian Basham >; Ross ... Maxwell
>; Kevin Maxwell < >; Gareth Thompson
< ><
Sent: Thu Mar 1016:29:24 2011
Subject: Re: Daily Mail
Maz is the most devious and cunning of the bunch. However, Editors
https://www.justice.gov/epstein/files/DataSet%209/EFTA00590045.pdf
EFTA00077571Set 9
2017-04-1334p9,022w
YORK
x
UNITED STATES OF AMERICA,
20 Cr. 330 (MN)
v.
GHISLAINE MAXWELL,
Defendant.
x
REPLY MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF HER MOTION UNDER THE DUE PROCESS CLAUSE ... Stemheim
33 West 19th Street - 4th Floor
New York, NY 10011
Attorneysfor Ghislaine Maxwell
EFTA00077571
Table of Contents
Table of Contents
Table of Authorities ii
Table of Exhibits iv
Introduction ... Argument 1
I. The Facts 2
II. The Government's Response to Maxwell's Motion. 6
A. The Government's Defenses Are Not Credible. 7
B. Assuming the Government
https://www.justice.gov/epstein/files/DataSet%209/EFTA00077571.pdf
EFTA00078040Set 9
2021-03-2924p5,122w
YORK
UNITED STATES OF AMERICA SUPERSEDING INDICTMENT
S2 20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Defendant.
COUNT ONE
(Conspiracy to Entice Minors to Travel to Engage in
Illegal Sex Acts ... charges:
OVERVIEW
1. The charges set forth herein stem from the role
of GHISLAINE MAXWELL, the defendant, in the sexual exploitation
and abuse of multiple minor girls by Jeffrey Epstein ... about 1994, up to and including
at least in or about 2004, MAXWELL assisted, facilitated, and
contributed to Jeffrey Epstein's abuse of minor girls by, among
other things, helping
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078040.pdf
EFTA00594193Set 9
2015-09-2118p3,677w
Court under the pseudonym "Jane Doe No. 3" — filed a lawsuit captioned
v. Ghislaine Maxwell, Case No. 15-cv-07433 (S.D.N.Y.) (the "Maxwell Action"). A
copy of the complaint ... Maxwell Action is attached as Exhibit A. By publicly filing the
complaint in the Maxwell Action in her own name, (S') voluntarily
EFTA00594193
chose to identify herself and therefore ... proceed anonymously, either in this defamation action or otherwise.'
public allegations in the Maxwell Action — in which BSF is representing
— also render moot BSF's argument that it should
https://www.justice.gov/epstein/files/DataSet%209/EFTA00594193.pdf
EFTA00261437Set 9
2018-08-0147p10,893w
Active; New York, NY
10007; 09 January 2016-24 June 2019
o Historical: Ghislaine Maxwell; New Cingular Wireless - Disconnected;
, Miami Beach, FL 33139-1353; 27 February 2007-24 November ... /FOUO) Number eferenced in ESTA records:
• (U//FOLIO) 14 January 2019 - Kevin Maxwell DOB , Passport
rance Pas rt nit Km • om), United
Kingdom, Email:
POC/Emergency: G ame Maxwe Boston ... /FOUO 10 August 2018 - DOB , Pass, rt
United Kingdo Emai :
: s nine Maxwell, ston,
• //FOUO 17 December 2017 - Passport
United Kingdom, Emai :
E lo er: S ring Creative, Creative Director
https://www.justice.gov/epstein/files/DataSet%209/EFTA00261437.pdf
EFTA01565365Set 10
2012-12-31135p13,803w
GHISLAINE MAXWELL
EFTA01565365
EFTA01565366
For the Period 3/1/13 to 3/31/13
Account Summary
Account
Number
Investment Account(s)
GHISLAINE MAXWELL
GHISLAINE MAXWELL
GHISLAINE MAXWELL - OAP IHD
GHISLAINE MAXWELL - TAP DYS
GHISLAINE ... MAXWELL - TAP ARFI
i
Total Value
1
Beginning Net
Market Value
4,361,777.16
430.00
980,990.79
1,001,880.03
999,005.30
$7,344,083.28
Ending Net
Market Value ... 3/1/13 to 3/31/13
Consolidated Summary
INVESTMENT ACCOUNT(S) YEAR-TO-DATE
Portfolio Activity
GHISLAINE MAXWELL
GHISLAINE MAXWELL
GHISLAINE MAXWELL - OAP IHD
GHISLAINE MAXWELL - TAP DYS
GHISLAINE MAXWELL - TAP ARFI
Total
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01565365.pdf
EFTA00066510Set 9
2016-02-2921p6,032w
YORK DATE FILED: 6/25/2021
United States of America,
—v—
20-cr-330 (AJN)
Ghislaine Maxwell,
OPINION & ORDER
Defendant.
ALISON J. NATHAN, District Judge:
Maxwell moves to suppress evidence obtained through ... that follow, the Court
concludes that the evidence should not be suppressed and that Maxwell is not entitled to an
evidentiary hearing.
I. Background
In late 2015, sued Maxwell ... defamation. See v. Maxwell, No.
15-cv-7433 (S.D.N.Y.). alleged that Maxwell defamed her by accusing her of lying
about Maxwell and Jeffrey Epstein sexually abusing her. The law firm
https://www.justice.gov/epstein/files/DataSet%209/EFTA00066510.pdf
EFTA01653604Set 10
2020-07-0818p3,380w
YORK
x
UNITED STATES OF AMERICA SUPERSEDING INDICTMENT
S1 20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Defendant.
x
COUNT ONE
(Conspiracy to Entice Minors to Travel to Engage in
Illegal ... charges:
OVERVIEW
1. The charges set forth herein stem from the role
of GHISLAINE MAXWELL, the defendant, in the sexual exploitation
and abuse of multiple minor girls by Jeffrey Epstein ... about 1994, up to and including
at least in or about 1997, MAXWELL assisted, facilitated, and
contributed to Jeffrey Epstein's abuse of minor girls by, among
other things, helping
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653604.pdf
EFTA01596309Set 10
73p5,559w
t57.41**41 \ • •,.> \
•
I
1006 \
GHISIAINE MAXWELL now \
DAR N. \ • >r
o~~oF aware. Sctize_ $ 26;5,00
:„:1coo_ hcfncifesi, el net eu/i an Dot Ams
Resource Management Account ... SDNY_GM_00008285
CONFIDENTIAL
EFTA01596311
58% CC* a
UBS ues'in.ncia'sg^*"'"' 1003
GHISLAWE MAXWELL 23412,410
DATE
Tilor8C1 -5 naanccriu I $ 220.0o
olnunciYecl+.wen- Am:10040o
Resource Management ... 6.4.MA.
Irany%
...,,,Avwcno 1 (wfiltrAcrA 321,0
58% )
SDNY_GM_00008286
CONFIDENTIAL
EFTA01596312
GHISLAINE MAXWELL
ZUBS ullS 'Mandel twork. Inc
1005
memo
St IS lig
r4 r s^ '
NATI
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596309.pdf
EFTA01653490Set 10
2019-07-060p25,849w
unknown co-conspirators of JEFFREY
EPSTEIN, including but not limited to and GHISLAINE MAXWELL.
II. Probable Cause and the Initial Search Warrants
A. Probable Cause Regarding the Target Subjects' Commission ... indictment, as well as at least two potential co-conspirators:
and GHISLAINE MAXWELL.
17. Count One of the Indictment alleged that JEFFREY EPSTEIN conspired with
others to traffic minors ... starting point of the conduct alleged in the Indictment, and that
GHISLAINE MAXWELL helped to facilitate and participate in that abuse. In particular, and
among other things, the investigation
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653490.pdf
EFTA00083790Set 9
2003-05-219p2,542w
YORK
x
UNITED STATES OF AMERICA,
20 Cr. 330 (AJN)
v.
GHISLAINE MAXWELL,
Defendant.
x
MEMORANDUM IN SUPPORT OF GHISLAINE MAXWELL'S
THIRD MOTION FOR RELEASE ON BAIL
Bobbi ... East 10th Avenue
Denver, Colorado 80203
Phone: 303-831-7364
Attorneysfor Ghislaine Maxwell
EFTA00083790
INTRODUCTION
Ghislaine Maxwell respectfully submits this Memorandum in Support of her Third
Motion for Release ... Bail.
As Ms. Maxwell has stated on numerous occasions and reaffirms here: she has no
intention or desire to leave this country. She is an American citizen, has lived
https://www.justice.gov/epstein/files/DataSet%209/EFTA00083790.pdf
EFTA00235841Set 9
2014-02-1410p2,161w
Camille Ol
Sent: 2/14/2014 9:13:56 PM
To:
CC: Ramdeen, Vijai
Subject: RE: MAXWELL: Wealth Management for Ghislaine Maxwell
Attachments: Maxwell - Entities 2.14.14.xls
Hi
As discussed, attached ... February 14, 2014 4:05 PM
To: Ramdeen, Vijai
Cc: Garcia, Camille
Subject: Re: MAXWELL: Wealth Management for Ghislaine Maxwell
Definitely.
From: " <
Date: Friday, February ... Subject: RE: MAXWELL: Wealth Management for Ghislaine Maxwell
Are you available to speak?
From: [mailto:Dana@ellmax.com]
Sent: Friday, February 14, 2014 10:57 AM
To: Ramdeen, Vijai
Subject: Re: MAXWELL
https://www.justice.gov/epstein/files/DataSet%209/EFTA00235841.pdf
EFTA00072474Set 9
2020-12-0112p3,345w
Courthouse
40 Foley Square
New York, New York 10007
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
The parties jointly submit this letter in response ... Warden Heriberto Tellez should appear before the Court to directly address concerns
regarding Ms. Maxwell's conditions of confinement, which specifically target her. On October
29, 2020, the defense emailed ... redress to the most serious conditions. Upon
information and belief, decisions concerning Ms. Maxwell's specialized detention are made by
Warden Tellez, or from others outside the MDC. A report
https://www.justice.gov/epstein/files/DataSet%209/EFTA00072474.pdf