DataSet-9
EFTA00099211
1 pg
From:
To:
Cc:
Subject: Maxwell Order on Flashlights/Sleep Disruptions
Date: Fri, 14 May 2021 21:04:39 +0000
FYI, Judge Nathan denied Maxwell's request to direct the MDC to stop the flashlight checks, but (reasonably)
directed the MDC…
DataSet-9
EFTA00236254
1 pg
Message
From: G Maxwell
Sent: 7/28/2014 2:04:48 PM
To: Casriel, Lyle
Subject: Re: Cash Request
I'd be happy with a little less than 10 k. 9 would be good. Thx
FACEBOOK chttps://www.facebook.com…
DataSet-9
EFTA00236494
1 pg
Message
From: G Maxwell
Sent: 1/29/2015 3:31:28 PM
To: Stackman, Scott (
Subject: FW: 65th
Attachments: townhouse exterior.jpg; townhouse floorplans.pdf; Townhouse interior copy.jpg; Unknown copy.jpg; Unknown.jpeg
Just on the off chance you…
DataSet-9
EFTA00270996
46 pg
Signature Page Summary
Ghislaine Maxwell
Account Number and Description Signature Requirement
RMA Domestic - Sole Owner Client Relationship Agreement
RMA Domestic - Sole Owner …
DataSet-9
EFTA00092417
1 pg
From:
Subject: RE: Maxwell lead?
Date: Wed, 14 Apr 2021 16:02:25 +0000
YepI
From:
Sent: Wednesday, April 14, 202112:02 PM
To:
Subject: Fwd: Maxwell lead?
Ok with you if I ask =to connect with the detective?
Sent…
DataSet-9
EFTA00039419
1 pg
From: '
Subject: RE: Maxwell lead?
Date: Wed, 14 Apr 2021 16:01:41 +0000
H
Thanks very much for letting us know. We will pass this on to the FBI.
From:
Sent: Wednesday, April 14, 202111:58 AM
To:
Subject…
DataSet-9
EFTA00759750
2 pg
From: Isabel Maxwell
To: "jeevacation®gmail.com"
Subject: re: personal
Date: Thu, 06 May 2010 17:05:54 +0000
Dear Jeff,
Al just made me aware that you have received two damaging emails about Al's purported affiliation with…
DataSet-9
EFTA00578689
1 pg
From:jeffdavis
DataSet-9
EFTA00078582
46 pg
Signature Page Summary
Ghislaine Maxwell
Account Number and Description Signature Requirement
RMA Domestic - Sole Owner Client Relationship Agreement
RMA Domestic - Sole Owner Client Relationship Ag…
DataSet-9
EFTA00078337
46 pg
Signature Page Summary
Ghislaine Maxwell
Account Number and Description Signature Requirement
RMA Domestic - Sole Owner Client Relationship Agreement
RMA Domestic - Sole Owner Client Relatio…
DataSet-9
EFTA00271154
26 pg
UORE'W.I0JUI Wall)
Client Information
Ghislaine Maxwell
Personal Information
U.S. Federallaw requires us
Name …
DataSet-9
EFTA00271128
26 pg
UORE'W.I0JUIWaD
Client Information
Ghislaine Maxwell
Personal Information
U.S. Federallaw requires us
Name …
DataSet-9
EFTA00155640
3 pg
A
PRIVILEGED & CONFIDENTIAL
TO: Ghislaine Maxwell Defense Team
FROM: T&M USA, LLC ("T&M")
Intelligence & Investigations
DATE: 9/7/2021
.416Z …
DataSet-9
EFTA00582509
2 pg
From: Miles Alexander
To: Ms G Maxwell
Subject: Staff discussion with Paul Hoffman
Date: Tue, 06 Mar 2001 22:00:37 +0000
Greetings
I had a lengthy conversation with Paul today regarding our contractor staff
Technically, all…
DataSet-9
EFTA00156044
4 pg
From: '
To: '
Cc: '
Subject: [EXTERNAL EMAIL] - RE: Maxwell Trial
Date: Tue, 23 Nov 2021 19:09:05 +0000
Importance: Normal
['dine-Images: image001.png
Received. Thank you.
From:
Sent: Tuesday, November 23, 2021 2:09 PM
To: (USMS)
Cc: (USMS…
DataSet-9
EFTA00152711
2 pg
To:'
Subject: RE: CD for Maxwell case
Date: Fri, 09 Oct 2020 17:32:39 +0000
Importance: Normal
From:
Sent: Friday, October 9, 2020 12:47 PM
To:
Subject: [EXTERNAL EMAIL] - RE: CD for Maxwell case
Special Agent
here. I…
DataSet-9
EFTA00578755
2 pg
From:
To: "G. Maxwell" lIMIMINI=>
Subject: NY Observer Article
Date: Mon, 27 Jan 2003 19:53:22 +0000
Crime Blotter
by Ralph Gardner Jr.
Socialite's Investigation Reveals It Was the Butler-and
the Maid
If you're a wealthy…
DataSet-9
EFTA00152500
1 pg
From:
To:
Cc:
Subject: WF SAR filing - Guislaine Maxwell
Date: Thu, 09 Jul 2020 00:58:33 +0000
Importance: Normal
H
you for forwarding the information. Since it is a secure email. I presume i cannot forward it. Can you…
DataSet-9
EFTA00156390
2 pg
From:
To:
Cc:
Subject: [EXTERNAL EMAIL] - FW: [EXTERNAL] Maxwell Case - Victim of Maxwell
Date: Wed, 15 Jun 2022 16:22:40 +0000
Importance: Normal
Attachments: 20220615_212848jpg; 20220615_212507.jpg; 20220615_212459jpg;
20220615 212819.jpg…
DataSet-9
EFTA00156573
2 pg
From:
To:
Subject: [EXTERNAL EMAIL] - Fwd: [EXTERNAL] Victim of Epstein and Maxwell
Date: Mon, 08 Aug 2022 15:44:09 +0000
Importance: Normal
Passing this on. Thanks.
Begin forwarded message:
From: '
Date: Au ust 8, 2022 at 11:28:27…
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