EFTA00699032.pdf PDF
From: G Maxwell To: 1 Jep Subject: PROBLEM Date: Fri, 09 Jan 2015 17:20:10 +0000 PLSE TAKE A LOOK ASAP this is unhelpful.... Forwarded message From: Tom Leonard cz Date: 9 January…
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EFTA00664393.pdf PDF
From: G Maxwell < To: jeffrey E. Subject: Re: Attorney Privileged Communication - subject to mutual interest privilege [IWOV- Matters.FID7827O2] Date: Sat, 10 Oct 2O15 15:57:31 +0000 I know that ..NY law is different I…
EFTA00238074.pdf PDF
Message From: G Maxwell Sent: 3/17/2016 4:25:50 PM To: Scott Stackman Subject: FW: CargoMetrics fund opening Attachments: CM Feb. tearsheet.pdf Scott — see bellow for inth on the fund I told you about Signing and returning…
EFTA00102019.pdf PDF
From: ' To: '1 Subject: Epstein & Maxwell Protective Orders Date: Thu, 28 Jan 2021 22:44:07 +0000 Attachments: 2020-07-31,GM,memorandum_&_order_granting_govemment_motion.pdf; 2020-07- 31,_GM,signed_protective_order (docketed).pdf; 2019-…
EFTA00154201.pdf PDF
From: ' [=. To:' Subject: RE: [EXTERNAL EMAIL] - Maxwell Drive with Confidential Responsive Items Date: Mon, 25 Jan 2021 17:20:39 +0000 Importance: Normal Ok no problem. See you then Special Age FBI New York Field Office On Jan 25…
EFTA00039820.pdf PDF
From To Cc Subject: RE: US v Maxwell - [conferrals regarding pretrial disclosures & redactions to replies] Date: Thu, 22 Apr 2021 21:47:47 +0000 Attachments: 2021-04-22_GMJetter_re_Reply_Brief Exhibit_L.pdf Inline-Images: image001.jpg Per…
EFTA00089274.pdf PDF
From: " " To:' Cc: Subject: Re: Ghislaine Maxwell (USMS No. 02879-509) Date: Sun, 12 Jul 2020 17:08:17 +0000 I copied him in the email? Or not sure if you mean trying to call him, I unfortunately don't…
EFTA00106016.pdf PDF
From: ' (USANYS)" To: ' (USANYS)" Subject: FW: Opposition to Maxwell G.J Motion Date: Mon, 22 Feb 2021 21:14:04 +0000 Attachments: GM_GJ_opp_v2.docx; GM_GLopp_v2_redline_withabrieldocx; !Memo_of_Law_ISO_Motion_to_DismistIndictment_AtObtained…
EFTA00079933.pdf PDF
From: (NY) (FBI)"
EFTA00091659.pdf PDF
From: ' < To: (USANYS) [Contractor]" , Cc: Subject: FW: Maxwell Date: Fri, 12 Jun 2020 21:49:54 +0000 Attachments: Subjmena_FL_Maxwell_Expedia_dated_1.27.20.pdf; Maxwel_No_Records_Response.pdf FYI, for spreadsheet, and…
EFTA00153729.pdf PDF
From: LE Request To: "' Cc: LE Request Subject: RE: Maxwell Date: Tue, 17 Mar 2020 17:47:02 +0000 Importance: Normal Attachments: Subpoena_FL_Maxwell_Expedia_dated_1.27.20.pdf; Maxwel_No_Records_Response.pdf Hello SA M e…
EFTA00773400.pdf PDF
From: "Martin Weinberg" To: Jeffrey Epstein Subject: Re: maxwell Date: Fri, 07 Aug 2009 13:49:27 +0000 call me when you are available Martin G. Weinberg, Esq. 20 Park Plaza, Suite 1000 Boston, MA 02116 ell This…
EFTA00153548.pdf PDF
From: LE Request To: ' Cc: LE Request Subject: RE: Maxwell Date: Thu, 13 Feb 2020 14:16:34 +0000 Importance: Normal Good morning, I ran a search and no records pulled up using that email address. Thanks, Michelle Many thanks…
EFTA00802958.pdf PDF
v. Maxwell, Docket No. 18-02868 (2d Cir. Sept 28, 2018), Court Docket 3/11/19, 5:28 PM 15-7433 …
EFTA01250238.pdf PDF
From: To: Subject: Epsten, Maxwell Date: Monday, July 6, 2020 2:SS:33 PM From• Sent: Thursday, July 2, 2020 5:06 PM To: Cc: Sub ct: FW: E stein, Maxwell We are passing along the below for the FBI…
EFTA01249662.pdf PDF
…Ghislain Maxwell was arrested by the FBI in New Hampshire and charged with conspiracy, enticing minors to engage in sex and more. .10 7444 ' 74 • CI in 0 1.3 4than story- /x/ - Worldng for Epstein 23,927 views • Jul…
EFTA00085040.pdf PDF
United States v. GhisThine Maxwell 20 Cr. 330 (MN) Government Exhibit Index 11/29/2021 0 Series …
EFTA00100659.pdf PDF
From: Jesse Mautner To: Cc: Jordan Merso Subject: Prosecution of Ghislaine Maxwell Date: Fri, 03 Jul 2020 02:11:10 +0000 Good Evening I hope that this email finds you well. Jordan just wanted me to follow up with you…
EFTA00085098.pdf PDF
Brown v. Maxwell, — F.3d — (2019) United States District Court for the Southern 2019 WL 2814839 District of New York, Robert W. Sweet, J., Only the Westlaw citation is currently 2017 WL 1787934, 325 F.Supp.3d 428, …
EFTA01245618.pdf PDF
From: To: a (NY) (FBI); Subject: FW: Epstein/Maxwell Discovery; Email Comms 4 of 5 Date: Monday, September 13, 2021 5:56:44 PM VS-4 of 5 emails. Program Manager Victim Program Management Unit FBI Victim Services Division Phone…
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