EFTA00073426.pdf PDF
MAXWELL CREDIT CARD STATEMENTS FINANCIAL BEGINNING ENDING/LAST ACCOUNT NAME INSTUTITION ACCOUNT NUMBER STATEMENT STATEMENT COMMENT GHISLAINE MAXWELL UBS BANK xxxM APR 2014 MAR 2019 GHISLAINE MAXWELL …
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EFTA00154255.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: (USANYS) Location: 500 Pearl Courtroom 24B Class: X-PERSONAL Date Created: 2021-04-08 22…
EFTA00154593.pdf PDF
Event: Maxwell Jury Selection Voir Dire Start Date: 2021-11-16 05:00:00 +0000 End Date: 2021-11-20 05:00:00 +0000 Organizer: USANYS) MINE Location: 40 Foley Courthouse Class: X-PERSONAL Date Created: 2021-05-11 23…
EFTA00154253.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 22:23…
EFTA00152253.pdf PDF
Event: Maxwell Arraignment and Bail Hearing (By Video) Start Date: 2020-07-14 17:00:00 +0000 End Date: 2020-07-14 19:00:00 +0000 Organizer: M, = (USANYS) < > Class: X-PERSONAL Date Created: 2020-07-07…
EFTA00154610.pdf PDF
Event: Maxwell team call Start Date: 2021-04-26 19:00:00 +0000 End Date: 2021-04-26 20:00:00 +0000 Organizer: > Location: Dial-in: Class: X-PERSONAL Date Created: 2021-04-23 22:38:16 +0000 Date…
EFTA00147085.pdf PDF
From: "Maxwell, Jennifer M. (OTD) (CON)" CJMMAXWELL®fbi.gov> To: Undisclosed recipients:; Subject: Reminder: Scarecrow Web Outage Tonight - Nov 25th at 11:45pm EST Date: Mon, 25 Nov 2019 16:39:04 +0000 Importance: Normal Inline-Images: pastedlmage.png; pastedlmage(1…
EFTA00155150.pdf PDF
Event: Maxwell Juror Questionnaire Administration Start Date: 2021-11-12 05:00:00 +0000 End Date: 2021-11-13 05:00:00 +0000 Organizer: USANYS) Location: 40 Foley Courthouse Class: X-PERSONAL Date Created: 2021-08-27 23:05:59…
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…
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…
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…
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…
EFTA00644862.pdf PDF
From: G Maxwell To: 1leg Subject: FW: NBC News Date: Wed, 21 Jan 2015 18:04:27 +0000 Now it is nbc news Plse edit what I have sent as regards the accuracy and…
EFTA00579063.pdf PDF
From: "Isabel Maxwell" To: "la la Cc: Subject: re: a rather glowing piece of PR for your mom! :-) - --- my appt to the Board of J.... Date: Sun, 04 Apr 2004 00:21:28 +0000 thought you would like to…
EFTA00866507.pdf PDF
From: G Maxwell < To: jeffrey E. Subject: Re: Date: Fri, 16 Jan 2015 00:32:20 +0000 Well if she was your g'friend as I thought she was and now know she was.. Not sure…
EFTA00578505.pdf PDF
From: Isabel Maxwell To: "Ian Max Max (E-mail)" Subject: FW: Polly Sprenger Guardian Article of March 6th. --- VICTORY" in in II Date: Fri, 09 Mar 2001 19:51:19 +0000 VICTORYm Original Message From: [mailto: Sent: Friday, March 09…
EFTA00154281.pdf PDF
Event: [EXTERNAL EMAIL] - Review Maxwell Physical Evidence Start Date: 2021-03-31 15:30:00 +0000 End Date: 2021-03-31 21:00:00 +0000 Organizer: Location: FBI Bronx Warehouse Class: X-PERSONAL Date Created: 2021-03-27 00:33…
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