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well, 58, is a naturalized U.S. citizen who has resided in the United States since 1991. She is also a citizen of France, where she was born, and of the United Kingdom, where she was educated and spent her childhood and formative years. Ms. Maxwell graduated from Oxford University. She moved to the United States in
recognizance bond, co-signed by six financially responsible people, all of whom have strong ties to Ms. Maxwell, and secured by real property in the United Kingdom worth over $3.75 million; (ii) travel restricted to the Southern and Eastern Districts of New York; (iii) surrender of all travel documents with no
Attorneys for Defendant BY: MARK S. COHEN CHRISTIAN R. EVERDELL HADDON MORGAN & FOREMAN, P.C. Attorneys for Defendant BY: JEFFREY S. PAGLIUCA LAURA A. MENNINGER SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 EFTA00093124 Case 21-770, Document 17-2, 04/01/2021, 3068296. Page51 of 351 k7e2MaxC kjc THE
2 13 14 15 16 17 18 19 20 21 22 23 24 25 ties. While she is a naturalized citizen of the United States, she is a citizen of France and the United Kingdom. She grew up in the United Kingdom and has a history of extensive international travel. She owns a property in the United Kingdom. Your Honor, the
Attorneys for Defendant BY: MARK S. COHEN CHRISTIAN R. EVERDELL HADDON MORGAN & FOREMAN, P.C. Attorneys for Defendant BY: JEFFREY S. PAGLIUCA LAURA A. MENNINGER SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 EFTA00066216 k7e2MaxC kjc THE COURT: Good afternoon, everyone. This is Judge Nathan presiding
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[email protected] 8 Defendant's Exhibit 3 7 9 (Two Pictures of Apartment Building) i 9 10 ON BEHALF OF THE DEFENDANT: Defendant's Exhibit 4 83 il LAURA A. MENNINGER, Esquire 0 (Palm Beach County Sheriff's Reports - | Haddon, Morgan and Foreman, P.C. Case Number 02075321) 12 oe Fas ae 03 Defendant's Exhibit 5 134
Entities connected to both United Kingdom and LAURA A. MENNINGER

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
Julie K. Brown
PERSON
Bill Clinton
PERSON
George W. Bush
PERSON
Virginia Giuffre
PERSON
Alan Dershowitz
PERSON
Bradley Edwards
PERSON
Stephen Hawking
PERSONthe Southern District
LOCATION
Michael Cohen
PERSON
Joe Biden
PERSON
Colorado
LOCATION
Wilbur Ross
PERSONMaria Farmer
PERSONJane Doe
PERSON
Denver
LOCATIONMartin Weinberg
PERSON