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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EFTA00068960.pdf PDF
Maxwell Trial Witness List Checks as of 5 October-6 October 2021 1. I I I • (U//FOLIO) EJustice: Negative 2. I I I • (U//FOLIO) EJustice: Negative 3. I I I • (U…
EFTA00099211.pdf PDF
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…
EFTA00634224.pdf PDF
From: G Maxwell < > To: jeffrey E. Subject: Re: Date: The, 22 Sep 2015 02:17:30 +0000 Call me — just got off the phone with alan THE TERRAMAR PROJECT From: J Jep Date…
EFTA00867316.pdf PDF
From: G Maxwell < To: jeffrey E. Subject: Re: Date: Mon, 05 Jan 2015 20:48:13 +0000 Draft Letter to the Editor of the Mail on Sunday Dear Sir, Our client: Ghislaine Maxwell Matter: We have…
EFTA00642157.pdf PDF
From: G Maxwell To: jeffrey E. Subject: Re: i'd like to put out the bellow statment Date: Wed, 21 Jan 2015 16:56:33 +0000 Ok Plse edit I am still receiving calls…
EFTA00152264.pdf PDF
Subject: RE: Maxwell's Credit Cards Date: Mon, 29 Jun 2020 18:30:23 +0000 Importance: Normal Per our discussion, the last AMEX statement we have for Maxwell has a closing date of 12/18/19. The bates numbers for…
EFTA00158672.pdf PDF
I knew Ghislaine Maxwell for over 10 years. It was her calculating and sadistic manipulation that anaesthetized me, in order to deliver me, with full knowledge of the heinous and dehumanizing abuse that awaited me, straight to the hands of…
EFTA00094638.pdf PDF
From: ' To: ' Cc: Subject: Maxwell trial fact witness travel - Date: Thu. 11 Nov 2021 22:52:58 +0000 Attachments: -_Fact_Witness_Travel_Request.docx Hi Attached please find a fact witness travel request for another witness in the Maxwell trial…
EFTA00655348.pdf PDF
From: G Maxwell To: J Jep CC: G Maxwell < I > Subject: I'd like to put out the bellow statment Date: Wed, 21 Jan 2015 16:29:40 +0000 Since JE arrest in 2005 for solicitation…
EFTA00156662.pdf PDF
From: ' To: Subject: Re: Maxwell Date: Fri, 25 Aug 2023 16:58:23 +0000 Importance: Normal Thanks for the quick and comprehensive response. Have a great weekend. SSA Nem, York ('AR From: Sent: Friday, August 25, 2023 12:37:47…
EFTA00080518.pdf PDF
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/…
EFTA00150378.pdf PDF
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…
EFTA00653583.pdf PDF
From: G Maxwell < To: 1 Jep Subject: Re: Date: Sun, 11 Jan 2015 14:19:19 +0000 I am having my lawyer talk to your lawyer about somethimg like this The relentless media pressure and character assination…
EFTA00097879.pdf PDF
From: Subject: Maxwell/Epstein Date: Tue, 19 May 2020 19:56:10 +0000 — as an FYI, we expect to have the Maxwell memo to you by the end of the week. Because the team was able to get in the…
EFTA00152318.pdf PDF
Subject: RE: Maxwell's Credit Cards Date: Mon, 29 Jun 2020 16:56:25 +0000 Importance: Normal Attachments: AMEX_Transmittal_Docs-Password_incl_Cert.pdf; Experian_8-28-19_Prod_- G Maxwell.pdf The AMEX statements do not provide the…
EFTA00149308.pdf PDF
Subject: Fw: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS Date: Mon, 03 Aug 2020 16:57:54 +0000 Importance: Normal Inline-Images: image001.png FBI New York On Aug 3, 2020…
EFTA00080520.pdf PDF
SUMMARY OF GHISLAINE MAXWELL'S CREDIT CARD ACCOUNTS (as of 7/2/20) - DRAFT FOR DISCUSSION PURPOSES ONLY LAST ACCOUNT ACCOUNT FINANCIAL INSTUTITION ACCOUNT NAME ACCOUNT TYPL ACCOUV ,IUMBLR STATEMENT BALANCE (USD) …
EFTA00101945.pdf PDF
From To: Cc: Subject: Re: Ghislaine Maxwell 02879-509 Date: Mon, 11 Jan 2021 14:49:14 +0000 Your email will be forwarded to the appropriate parties. Best, >>> > 1/9/2021 4:09 Prin Good afternoon- Thank you…
EFTA00100625.pdf PDF
From: To: Subject: RE: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS Date: Thu, 02 Jul 2020 18:10:54 +0000 Inline-Images: image001.png Thanks man! From Sent: urs ay, uy…
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