Filters: giuffre-maxwell ✕ D5: Procedural Violations ✕ Clear all
Found 2 results for “transferred” in 49ms

gov.uscourts.nysd.447706.1219.30.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1219.30 16 pg
V12 P17 V11 D5 V9

…of January 1, 2015 through the present, Ms. Maxwell has had no payments made or things of value transferred to her, including loans, by Jeffrey Epstein or any entity or person affiliated with or controlled by him.” Simply put, Ms…

gov.uscourts.nysd.447706.1325.19.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1325.19 20 pg
P17 V14 P22 V11 D5

…January 1, 2015. 5. Identify all payments made or things of value transferred to you by Jeffrey Epstein, directly or indirectly or through any entity or person affiliated with or controlled by Epstein, from 1992 through the present, and if…

PDF ↗ Full Page →
👁 0 💬 0

Comments

Loading comments…
Link copied!