…trial. Among other things, the proposed bail package contemplates the defendant pledging as the principal security a property that has already been identified by the Government as subject to forfeiture upon the defendant’s conviction, and which therefore is of…
…connection with the conduct at issue in that investigation, which the non-prosecution agreement identified as including investigations into the defendant’s abuse of minor girls in the Palm Beach area. The Southern District of New York was not a…
…6 d . MAXWELL's personal residence in London , England . 7 . Among the victims induced or enticed by GHISLAINE MAXWELL the defendant, were minor victims identified herein as Minor Victim - 1 Minor Victim - 2 , and Minor Victim - 3 . In particular…
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