HM Land Registry
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
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Documents | Actions |
|---|---|---|---|---|
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organization
MIT
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Service user provider |
5
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1 | |
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person
NEXA LAW LIMITED
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Client |
1
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1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2021-12-13 | N/A | Processing of request for historical land registry documents. | Gloucester/Shropshire, UK | View |
| 2021-12-13 | N/A | HM Land Registry sent historical copy/copies of document(s) | N/A | View |
| 2021-03-26 | N/A | HM Land Registry processed a request for historical documents and sent them to Avonhurst Legal Se... | Gloucester/London | View |
| 1997-01-01 | N/A | Official recording of title transfer in the Land Registry. | Unknown | View |
DOJ-OGR-00015284.tif
This document appears to be a page from a UK Land Registry document regarding Title number NGL343652. It details the 'Proprietorship register' specifically listing modified covenants under the Land Registration Act 1925 and a restriction dated June 30, 1986, regarding the disposition of land by a sole proprietor. The document bears DOJ-OGR Bates stamping.
DOJ-OGR-00015281.tif
This document from HM Land Registry, dated December 13, 2021, confirms the enclosure of historical copy/copies of documents requested by NEXA LAW LIMITED for a fee of £3.00. It also provides important caveats regarding the completeness of these historical documents, explaining that they may not reflect all dispositions or all editions of title records.
DOJ-OGR-00015289.jpg
This document is a historical copy of the Land Registry title for the property at 69 Stanhope Mews East, London, as of April 24, 1995. It identifies Anthony John Jeffs as the proprietor since April 4, 1995. The document also includes a restrictive covenant from a 1904 conveyance that limits the property's use strictly to that of a private dwellinghouse.
DOJ-OGR-00015288.jpg
A cover letter from the UK HM Land Registry dated March 26, 2021, sent to Avonhurst Legal Services LLP in London. The letter confirms the debit of a £3.00 fee and the enclosure of historical document copies. The document bears the stamp of Notary Public Keith E. Rooney and a Department of Justice footer (DOJ-OGR-00015288), indicating its inclusion in a legal discovery or investigation file.
DOJ-OGR-00015286.jpg
This is a historical copy of a Land Registry title register, dated 21 January 1994, for the property at 69 Stanhope Mews East, Kensington, London. It shows that Ghislaine Noelle Marion Maxwell became the proprietor on 11 November 1988. The document also details a covenant from a 1904 conveyance that restricts the property's use to that of a private dwellinghouse only.
DOJ-OGR-00015285.jpg
This document is a transmittal letter dated March 26, 2021, from the UK HM Land Registry to Avonhurst Legal Services LLP, fulfilling a request for historical property documents. The document includes a fee debit of £3.00 and is stamped by Notary Public Keith E. Rooney. Crucially, faint background text (a ghost image of the enclosed historical document) reveals the name 'Ghislaine Noelle Marion Maxwell' and an address at 60 Stanhope Mews East, linking the request to the Epstein associate.
DOJ-OGR-00015277.jpg
This document is a cover letter from the UK HM Land Registry to Nexa Law Limited, dated December 13, 2021, confirming the provision of historical document copies for a fee of £3.00. It contains standard administrative disclaimers regarding the completeness of historical title registers. The document is marked as 'Defendant's Exhibit MG-1' in case 'S2 20 Cr. 330 (AJN)' (USA v. Ghislaine Maxwell) and bears a DOJ production stamp.
DOJ-OGR-00015167.jpg
This document is page 2 of a legal stipulation agreeing to the authenticity of various exhibits. It validates HM Land Registry records detailing the ownership history of two London properties (69 Stanhope Mews East and 44 Kinnerton Street) involving Ghislaine Maxwell, Anthony John Jetts, and the O'Neills between 1986 and 1997. It also stipulates the authenticity of a transcript from a deposition of Ghislaine Maxwell taken on April 9, 2019.
DOJ-OGR-00015166.jpg
This document is a legal stipulation from the case United States v. Ghislaine Maxwell (S2 20 CR 330). It represents an agreement between the prosecution and defense regarding the authenticity of UK land registry records. Specifically, it validates records retrieved in 2021 concerning properties at 69 Stanhope Mews East and 44 Kinnerton Street in London, with one record dating back to ownership confirmation in January 1994.
DOJ-OGR-00016917.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-AJN) dated August 10, 2022. It details the admission of several defense exhibits (DH1-DH4, J2) and a stipulation read by attorney Mr. Everdell regarding the HM Land Registry in the UK. The stipulation confirms the registry's authority and authenticates documents retrieved in 2021 regarding two London properties: 69 Stanhope Mews East and 44 Kinnerton Street.
DOJ-OGR-00013869.jpg
This document is page 10 of a court transcript from August 2022 (Case 1:20-cr-00330-PAE). Attorney Mr. Everdell explains to the Court the timeline of a real estate purchase by Ms. Maxwell from a couple named O'Neill. The records show contracts were exchanged in December 1996, the deal closed in January 1997, and the official title transfer was recorded in the Land Registry in March 1997.
DOJ-OGR-00013868.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022. Defense attorney Mr. Everdell argues that a witness named 'Kate' is unreliable because she testified to events occurring at a Kinnerton Street property in 1994 and 1995, while land registry records show Ghislaine Maxwell did not take possession of the property until 1997. The discussion involves the complexities of UK leasehold titles and mentions the Duke of Westminster.
DOJ-OGR-00013867.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. Defense attorney Mr. Everdell discusses the plan to call a notary, Keith Rooney, to testify about authenticated land registry documents and records from a Mr. Grumbridge in London. The purpose of this evidence is to prove that Ghislaine Maxwell did not reside at a specific property prior to 1996.
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