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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
gn 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, - Depleting Sources of Funding/ Medical Business Plan / House-Sale - Refer to Stage lA Contesting Intellectual Property Theft 20
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
gn 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 - Depleting Sources of Funding/ Medical Business Plan / House Sale - Refer to Stage IA Contesting Intellectual Property
Entities connected to both United Kingdom and Kelly Morgan

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