DataSet-9
EFTA00103272
1 pg
From:
To:
Cc:
Subject: Maxwell Opinion
Date: Fri, 16 Apr 2021 23:47:30 +0000
Attachments: Opinion.pdf
and
Please see the attached opinion from Judge Nathan, which addresses almost all of the pretrial motions we've been
litigating.
Have…
DataSet-9
EFTA00984785
1 pg
From: G Maxwell
To: Jeffrey Epstein
Subject: Re:
Date: Fri, 28 Feb 2014 15:24:45 +0000
I am so sorry. Life is very short. It put everything into perspective
Gx
Facebook -
Twitter - @Terramar
Pinterest -
Instagram -
Citizenship…
DataSet-9
EFTA00994101
3 pg
From: G Maxwell <
To: Jeffrey E.
Subject Re:
Date: Sat, 02 Aug 2014 19:32:39 +0000
Crazy! I see it..thank you
THE TERRAMAR PROJECT
FACEBOOK
TWITTER
G+
PINTEREST
INSTAGRAM
PLEDGE
THE DAILY CATCH
From…
DataSet-9
EFTA00066945
2 pg
From:
Subject: FW: Ghislaine Maxwell 02879-509
Date: Mon, 11 Jan 2021 21:43:08 +0000
From:
Sent: Monday, January 11, 20214:42 PM
To:
2879-509
Good afternoon-
Until this weekend, Ms. Maxwell had never been admonished about what…
DataSet-9
EFTA00236177
1 pg
Message
From: G Maxwell
Sent: 7/2/2014 8:24:29 PM
To: Stackman, Scott
CC: ; Klein, Matthew ]; Garcia, Camille
I; Waldron, Chelsey Devon [ ]; Shkreli, Juliana
…
DataSet-9
EFTA00578713
1 pg
From: Ed la
To: "MAXWELL, GHILANE"
Subject: Happy New Year
Date: Tue, 31 Dec 2002 20:51:57 +0000
Best wishes for a felicitous and prosperous 2003.
Here's to a most happy New Year
Ed Epstein
http://www.edwardjayepstein…
DataSet-9
EFTA00714353
4 pg
From: G Maxwell
To: Jeffrey E.
Subject: Re:
Date: Thu, 08 Oct 2015 23:42:51 +0000
Inline-Images: image001.jpg
I didn't impose any dates. I asked when would work and she…
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EFTA00080518
2 pg
SUMMARY OF GHISLAINE MAXWELL'S BANK ACCOUNTS (as of 7/2/20) - DRAFT FOR DISCUSSION PURPOSES ONLY
LAST ACCOUNT ACCOUNT
FINANCIAL INSTUTITION ACCOUNT NAME ACCOUNT TYPE ACCOUNT NUMBER STATEMENT BALANCE (USD) CLOSED/…
DataSet-9
EFTA00580007
1 pg
From: Christine Maxwell
To: Ghislaine Maxwell
Subject: following up on my dictionary lead question....
Date: Thu, 10 Apr 2003 21:27:30 +0000
hi there,
my problem is that I do not have good personal credit. so…
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EFTA00775070
1 pg
From:
To: "Ghislaine Maxwell" >, "Je vacation"
Subject: Fw: SIN 610 Floorplan
Date: Mon, 18 May 2009 20:55:35 +0000
Importance: Normal
Attachments: Floorplan.pdf
Sent from my BlackBeny® wireless handheld
From: "Jay Duckson"
Date: Mon…
DataSet-9
EFTA00163254
1 pg
Formatted Name
Mrs Maxwell
Name
Mrs Maxwell
Note
Telephone Number • Work
Telephone Number • Cell
VCard Version
3.0
EFTA00163254
DataSet-9
EFTA00066978
2 pg
From:
To:
Subject: FW: Maxwell / Transition
Date: Tue, 29 Dec 2020 17:42:37 +0000
United States v. Ghislaine Maxwell 20 Cr. 330 (AIN): In July 2020, Maxwell was charged in a six-count indictment with
facilitating the sexual abuse…
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EFTA00629040
1 pg
From: G Maxwell <
To: Jeffrey E.
Subject Re:
Date: Thu, 02 Oct 2014 17:53:58 +0000
Motoring along..highly focussed on trying to make TMP successful and able to stand on its own 2 fee…
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EFTA00754629
4 pg
From: Isabel Maxwell
To: Jeffrey Epstein
Cc: Isabel Maxwell
Subject: Re: PHONES/NET finally BACK in working action - just happened. Al will send breakdown
immediately now
Date: Wed, 20 Oct 2010 17:24:30 +0000
Jeff…
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EFTA00150378
2 pg
Subject: Fw: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR
CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS
Date: Mon, 03 Aug 2020 15:51:10 +0000
Importance: Normal
UNITED STATES ATTORNEY'S OFFICE Southern District of New York ACTING…
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EFTA00150513
1 pg
From: '
To: '
Subject: Maxwell
Date: Tue, 14 Jul 2020 14:06:31 +0000
Importance: Normal
No problem
SSA
FBI New York
On Jul 14, 2020 9:45 AM, ' wrote:
Hi
Will you let me know the outcome and any pertinent…
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EFTA00086543
2 pg
From:
Subject: FW: Ghislaine Maxwell 02879-509
Date: Thu, 12 Aug 2021 16:08:09 +0000
FYI
From: BOBBI C STERNHEIM
Sent: Thursday, August 12, 202111:30 AM
To:
; Christian
Everdell
Subject: Ghislaine Maxwe…
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EFTA00160101
1 pg
Event: [EXTERNAL EMAIL] - Maxwell Check In
Start Date: 2021-01-22 19:00:00 +0000
End Date: 2021-01-22 19:30:00 +0000
Organizer:
Class: X-PERSONAL
Date Created: 2021-01-15 16:49:01 +0000
Date Modified: 2021…
DataSet-9
EFTA00075353
1 pg
From:
To:
Subject: FW: Maxwell
Date: Mon, 06 Jul 2020 12:38:16 +0000
Belated congratulations, and my condolences on the wheel out. Good luck going forward. I hope AJN loves your case as
much as everyone else does.
From…
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EFTA00155144
1 pg
Event: [EXTERNAL EMAIL] - Maxwell FPTC (in person)
Start Date: 2021-11-01 15:00:00 +0000
End Date: 2021-11-01 17:00:00 +0000
Organizer: (USANYS) >
Location: 40 Foley Courthouse
Class: X-PERSONAL
Date Created: 2021-08-27…