3
Shared Docs
3
Same-Page
3 / 3
Mentions
d be redacted as well as references that might identify them," but "in a filing late Tuesday in New York by Giuffies lawyers to U.S. District Judge Loretta Preska, they said no opposition came in against the release of documents as proposed. A one-week period was to allow Maxwell lawyers to respond had there b
. to 72 months (6 years) in prison followed by three years of supervised release for conspiracy to commit wire fraud, Acting United States Attorney Alexander C. Van Hook said. Smith was ordered to pay restitution in the amount of $3,588,500, as well as a fine of $100,000." Smith, "formerly a financial investment advi
be redacted as well as references that might identify them," but "in a filing late Tuesday in New York by Giuffre's lawyers to U.S. District Judge Loretta Preska, they said no opposition came in against the release of documents as proposed. A one-week period was to allow Maxwell lawyers to respond had there
. to 72 months (6 years) in prison followed by three years of supervised release for conspiracy to commit wire fraud, Acting United States Attorney Alexander C. Van Hook said. Smith was ordered to pay restitution in the amount of $3,588,500, as well as a fine of $100,000." Smith, "formerly a financial investment adv
mes would be redacted as well as references that might identify them," but "in a filing late Tuesday in New York by lawyers to U.S. District Judge Loretta Preska, they said no opposition came in against t e re ease of documents as proposed. A one-week eriod was to allow Maxwell lawyers to respond had there b
. to 72 months (6 years) in prison followed by three years of supervised release for conspiracy to commit wire fraud, Acting United States Attorney Alexander C. Van Hook said. Smith was ordered to pay restitution in the amount of $3,588,500, as well as a fine of $100,000." Smith, "formerly a financial investment adv
Entities connected to both Loretta Preska and Alexander C. Van Hook

Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSON
Virginia Giuffre
PERSON
George W. Bush
PERSON
Prince Charles
PERSON
Donald Trump
PERSON
Detroit
LOCATION
Julie K. Brown
PERSON
Department of Justice
ORGANIZATION
Colorado
LOCATION
Poland
LOCATION
Kansas
LOCATIONKremlin
ORGANIZATION
Barneys New York
ORGANIZATION
Atlanta
LOCATION
Houston
LOCATION
Fox News
ORGANIZATION
Mike Pompeo
PERSON
Michael Cohen
PERSON
Michael Jackson
PERSON