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in Manhattan on 14 July 2020 and pleaded not guilty to the charges.WAI A naturalised US citizen since 2002 who also holds passports from France and the United Kingdom, Maxwell was denied bail as a flight risk amid concerns regarding her "completely opaque" finances her skill at living in hiding, and the fact that
vement CLOSURE OF I FASHION DESIGN BUSINESS Government Department - Denied Trademark Corporate involvement - T-Shirt design in the possession of Lorna Jane Sports clothing after the closure of the business, a result of fraudulent activity/ Stage 1C LAWYER INVOLVEMENT Kelly Morgan, Voumard Lawyers, - Depleti
her name. The passport had numerous entrance and exit stamps, including entrance stamps that showed the use of the passport to enter France, Spain, the United Kingdom, and Saudi Arabia in the 1980s. The passport showed his place of EFTA00265844 9Ouc REPORT - j-g:CF)e-- pRRF,s7 - eoGice: PpygGET-ING TNistie Mfo
CLOSURE OF J MONEQUIC, FASHION DESIGN BUSINESS Government Department - Denied Trademark Corporate involvement - T-Shirt design in the possession of Lorna Jane Sports clothing after the closure of the business, a result of fraudulent activity/ Stage 1C LAWYER INVOLVEMENT Kelly Morgan, Voumard Lawyers, Port Pine
Entities connected to both United Kingdom and Lorna Jane Sports

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
Donald Trump
PERSON
Julie K. Brown
PERSONLeon Black
PERSON
Bill Clinton
PERSON
George W. Bush
PERSON
New York
LOCATION
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATION
Alan Dershowitz
PERSON
Bradley Edwards
PERSON
Stephen Hawking
PERSONthe Southern District
LOCATION
Samantha Power
PERSON
Robert Gates
PERSON
George Mitchell
PERSONMaria Farmer
PERSON