EFTA00092755Set 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/EFTA00092755.pdf
EFTA00103273Set 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/EFTA00103273.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
EFTA01565004Set 10
2013-01-01147p14,188w
GHISLAINE MAXWELL
EFTA01565004
EFTA01565005
For the Period 1/1/13 to 1/31/13
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
8,370,404.10
430.00
0.00
0.00
0.00
$8,370,834.10
Ending Net
Market Value ... 1/1/13 to 1/31/13
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/EFTA01565004.pdf
EFTA00018997Set 8
2014-10-2420p4,647w
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 FOURTH AMENDMENT,
MARTINDELL ... 19th Street - 4th Floor
New York, NY 10011
Phone: 212-243-1100
Attorneysfor Ghislaine Maxwell
EFTA00018997
TABLE OF CONTENTS
TABLE OF CONTENTS ii
TABLE OF AUTHORITIES iii
TABLE OF EXHIBITS ... Government's violation of the Fourth Amendment requires suppression 1
A. Maxwell has standing. 1
B. There is no good faith. 5
C. The government's inevitable discovery doctrine fails
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018997.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
EFTA00087230Set 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/EFTA00087230.pdf
EFTA00080532Set 9
18p3,185w
DISTRICT OF NEW YORK
x
SEALED
UNITED STATES OF AMERICA INDICTMENT
20 Cr.
GHISLAINE MAXWELL,
Defendant.
20 Cr. 330
X
COUNT ONE
(Conspiracy to Entice Minors to Travel to Engage ... 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%209/EFTA00080532.pdf
EFTA00087742Set 9
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%209/EFTA00087742.pdf
EFTA00094773Set 9
2020-07-2919p3,274w
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%209/EFTA00094773.pdf
EFTA00018749Set 8
2020-08-178p3,922w
Request to Modify Protective Order (UNDER SEAL)'
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
Dear Judge Nathan,
Defendant Ghislaine Maxwell, pursuant to paragraph 18 of this Court ... Order allowing her to refer to and file under seal in Giuffre
v. Maxwell, 15-cv-5433 (LAP), and a related Second Circuit appeal, Giuffre v. Maxwell ... fair determination of
important issues impacting the privacy and due process rights of Ms. Maxwell and other third
parties. The ten discrete items to be filed ("the Material
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018749.pdf
EFTA00104358Set 9
18p3,391w
DISTRICT OF NEW YORK
x
SEALED
UNITED STATES OF AMERICA INDICTMENT
20 Cr.
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 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%209/EFTA00104358.pdf
EFTA00066546Set 9
2020-10-237p3,628w
Response to the Government's October 7, 2020 letter,
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
Dear Judge Nathan,
At the initial conference in this case, the Government ... promised Ms. Maxwell and the
Court that it would review and produce "prior investigative files from another investigation in
the Southern District of Florida," which it characterized as part ... core of the case" against
Ms. Maxwell,'- after a "careful and exhaustive and through review of all of the materials," with
the "bulk" of the discovery produced
https://www.justice.gov/epstein/files/DataSet%209/EFTA00066546.pdf
EFTA00270728Set 9
73p4,871w
Wain bit . 1006
GHISLAINE MAXWELL , mosso \
• -•••• •••••• AN.•" ••••:- • '• • ' Sila ' • \
\ \
Z'IR'retet.citobre. 5eci4taik-Soc 4bk•Cticel $ 25C).00
ftwo_htirldrestA coa /an
Resource Management Account' .. J
Del MS el
nn1SI1OU ... RICHMOND, VA 287 21 '
Deposit
EFTA00270730
UBS f %pedal Services lisc.
1003
GHISLAINE MAXWELL 2341,440
3 iv 1 i (WE
P= Thoma 5_.eClagnayad $ 2.0 .00
'TwoInundved ... vfxvi*.9 1 (tlilqrAcek 311170
I RS RilsrAli*A
EFTA00270731
*If 14
GHISLAINE MAXWELL
S UBS MIS Wanda
https://www.justice.gov/epstein/files/DataSet%209/EFTA00270728.pdf
EFTA00027268Set 8
2020-11-2322p6,962w
Courthouse
40 Foley Square
New York, New York 10007
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
The Government respectfully submits this letter to provide ... 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
https://www.justice.gov/epstein/files/DataSet%208/EFTA00027268.pdf
EFTA00235862Set 9
2014-02-1411p2,219w
Sent: 2/17/2014 2:18:59 PM
To: Garcia, Camille
CC: Ramdeen, Vijai
Subject: Re: MAXWELL: Wealth Management for Ghislaine Maxwell
Attachments: 116 East 65th Street LLC Articles of Formation11 ... provide?
Kind regards,
Date: Friday, February 14, 2014 6:05 PM
To:
Subject: Re: MAXWELL: Wealth Management for Ghislaine Maxwell
116 East 65th Street Articles of Organization attached.
From:
Date ... Friday, February 14, 2014 4:13 PM
To:
Cc:
Subject: RE: MAXWELL: Wealth Management for Ghislaine Maxwell
Hi
As discussed, attached is a summary of the entities. Highlighted
https://www.justice.gov/epstein/files/DataSet%209/EFTA00235862.pdf
EFTA00153059Set 9
2019-07-06102p25,840w
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%209/EFTA00153059.pdf
EFTA01568512Set 10
2009-12-0177p7,218w
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL
270 Park Avenue, New York, NY 10017-2014 (Reviewed)
ACCT.
For the Period 12/1/09 to 12/31/09
0000000019.00.0.20.00003.MAXWE00.20100128
GHISLAINE MAXWELL
16 ISLAND ... contact your client services team with any questions.
Page 1 of 47
EFTA01568512
GHISLAINE MAXWELL ACCT.
For the Period 12/1/09 to 12/31/09
Account Summary
Asset Allocation
Equity
Cash & Short Term ... Equity
Cash &
Other
Assets
Short Term
Asset Allocation
Page 2 of 47
EFTA01568514
GHISLAINE MAXWELL ACCT.
For the Period 12/1/09 to 12/31/09
Account Summary
Tax Summary
Domestic Dividends/Distributions
Foreign Dividends
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01568512.pdf