EFTA00152490.pdf PDF
Event: Maxwell Jury Trial Start Date: 2021-11-29 05:00:00 +0000 End Date: 2021-12-24 05:00:00 +0000 Organizer: Location: Judge Nathan Class: X-PERSONAL Date Created: 2020-07-14 20:29:14 +0000 Date Modified…
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EFTA00236188.pdf PDF
Ghislaine Maxwell *UBS Wealth Management Asset …
EFTA00155886.pdf PDF
Event: Maxwell Sentencing Start Date: 2022-06-28 15:00:00 +0000 End Date: 2022-06-28 19:00:00 +0000 Organizer: USANYS) > Class: X-PERSONAL Date Created: 2022-05-11 14:24:20 +0000 Date Modified: 2022-06…
EFTA01252571.pdf PDF
Ghislaine Maxwell March 12, 2019 Scott Stackman / Lyle Casriel UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 RE: Internal Transfer to Montpelier Trust Dear Scott/Lyle: my UBS…
EFTA00155145.pdf PDF
Event: Maxwell Telephone Conference re Jury Selection Start Date: 2021-10-21 16:00:00 +0000 End Date: 2021-10-21 17:30:00 +0000 Organizer: Location: Dial-in TBA Class: X-PERSONAL Date Created: 2021-08-27 23:06…
EFTA00152496.pdf PDF
Event: Maxwell Jury Trial Start Date: 2021-07-12 04:00:00 +0000 End Date: 2021-07-31 04:00:00 +0000 Organizer: M, (USANYS) Location: Judge Nathan Class: X-PERSONAL Date Created: 2020-07-14 20:29:14 +0000…
EFTA00794269.pdf PDF
GHISLAINE MAXWELL - DEPOSITION OUTLINE Recruitment 1. In the late summer or early fall of 2006, did you tell to recruit a young woman to perform sexual acts on Jeffrey Epstein's behalf? 2. In the summer or fall of 2006…
EFTA00103634.pdf PDF
Ghislaine Maxwell VIlwt* = = M = M MI MIE M M El =. - M = I=I M. M "Jane Doe" EFTA00103634
EFTA00238162.pdf PDF
Ghislaine Maxwell May 3, 2016 Scott Stackman UBS Financial Services Inc. Private Wealth Management RE: Wire Request Dear Scott: Please use this letter as authorization to wire $2,500,000.00 from my UBS account titled Ghislai…
EFTA01252568.pdf PDF
Ghislaine Maxwell P.O. Box 308 Teaneck , NJ 07666-0308 October 19, 2017 UBS Financial Services, Inc. Scott Stackman 1285 Avenue of the Americas, 38'" Floor New York, NY 10019 Dear Scott, Please accept this letter as authorization to remove…
EFTA00154254.pdf PDF
Event: Maxwell Arraignment on S2 Indictment Start Date: 2021-04-23 18:30:00 +0000 End Date: 2021-04-23 20:00:00 +0000 Organizer: Location: 500 Pearl Courtroom 24B Class: X-PERSONAL Date Created: 2021-04-08 17:39…
EFTA00155888.pdf PDF
Event: Maxwell Sentencing Start Date: 2022-06-28 15:00:00 +0000 End Date: 2022-06-28 19:00:00 +0000 Organizer: (USANYS Class: X-PERSONAL Date Created: 2022-01-14 22:32:43 +0000 Date Modified: 2022-05-11…
EFTA00155135.pdf PDF
Event: Maxwell FPTC (in person) Start Date: 2021-11-01 15:00:00 +0000 End Date: 2021-11-01 17:00:00 +0000 Organizer: Location: Class: X-PERSONAL Date Created: 2021-10-26 23:28:02 +0000 Date Modified: 2021…
EFTA00164738.pdf PDF
Epstein/Maxwell Timeline On 12/6/18, FBI NY initiated a child sex trafficking case after SDNY contacted FBI regarding several victims that had been sexually abused by JE in the mid-2000s. Epstein was indicted on 7/2/19…
EFTA00238098.pdf PDF
Ghislaine Maxwell 116 E 65th Street New York, NY 10065-7007 March 29, 2016 Scott Stackman UBS Financial Services Inc. Private Wealth Management 299 Park Avenue, 25th Floor New York, NY…
EFTA00235915.pdf PDF
Ghislaine Maxwell 116 East 65th Street New York, NY 10065 February 21, 2014 Janet Young JPMorgan Chase Bank, NA PO Box 6076 Newark, DE 19714 RE: Gh…
EFTA00156471.pdf PDF
E MAXWELL TRIAL 1G ARGUMENTS DERWAY IN FEDERAL CASE START DELIBERATIONS TODAY; MAXWELL FACES UP TO 70 YEARS IN PRISON EFTA00156471
EFTA00238164.pdf PDF
Ghislaine Maxwell
May 3, 2016
Scott Stackman
UBS Financial Services Inc
Private Wealth ,
RE: Wire Request
Dear Scott:
Please use this letter as authorization to wire $2,500,000.00 from my UBS account
titled Ghislaine
EFTA00155142.pdf PDF
Event: Maxwell FPTC (in person) Start Date: 2021-11-01 15:00:00 +0000 End Date: 2021-11-01 17:00:00 +0000 Organizer: (USANYS)
EFTA00155151.pdf PDF
Event: Maxwell Juror Questionnaire Administration Start Date: 2021-11-04 04:00:00 +0000 End Date: 2021-11-06 04:00:00 +0000 Organizer: Location: 40 Foley Courthouse Class: X-PERSONAL Date Created: 2021-08-27 23:03:28 +0000…
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