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At Second Circuit, global banks battle claims they aided al-Qaida, Taliban

At Second Circuit, global banks battle claims they aided al-Qaida, Taliban
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United statesNew yorkHector gonzalezBill clintonRichard wesleyAlison nathanGeorge bushTejinder singhSupreme courtDeutsche bankSullivan cromwellDanske bankStandard charteredAgainst sponsorsTerrorism actSecond circuit

Ghislaine Maxwell set to appeal against sex trafficking conviction

The disgraced British socialite was convicted of luring young girls to massage rooms for paedophile financier Jeffrey Epstein to molest.

New yorkUnited statesScotty davidAlison nathanJeffrey epsteinSouthern districtJudge alison nathanJudge nathan

Epstein associate Ghislaine Maxwell seeks to overturn sex trafficking conviction

Maxwell was convicted in December 2021 on five charges for having recruited and groomed four underage girls for Jeffrey Epstein to abuse between 1994 and 2004

United kingdomUnited statesJeffrey epsteinJes staleyAlison nathanRobert maxwellGhislaine maxwellUs circuit courtLog increate freePrince andrewCircuit judge alison nathan2nd us circuit court of appeals

Ghislaine Maxwell to appeal sex trafficking conviction

British socialite Ghislaine Maxwell will appeal against her sex trafficking conviction, with her lawyers saying her victims had.

New yorkUnited statesUnited kingdomGhislaine maxwellAlison nathanScotty davidJeffrey epsteinSouthern districtJudge alison nathanJudge nathan

Ghislaine Maxwell to appear in New York court to appeal against sex trafficking conviction

The disgraced British socialite was convicted of luring young girls to massage rooms for Jeffrey Epstein to molest.

New yorkUnited statesUnited kingdomGhislaine maxwellScotty davidJeffrey epsteinAlison nathanSouthern districtJudge alison nathanJudge nathanGhislaine maxwellJeffrey epsteinNew yorkSex trafficking

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