DataSet-9
EFTA00263097
10 pg
EPSTEIN - MAXWELL - SEXUAL ABUSE RING - CONNECTED TO AMERICA AND
AUSTRALIAN GOVERNMENT
GOVERNMENT AND POLICE TARGETING OF AN INDIVIDUAL
COMMENCEMENT - KADINA - 14 YEARS OF AGE - JOHN OLSEN
SEXUAL TARGETING OF A MINOR - DESTRUCTION OF CAREER FOR SEX
DEMAND - 1987 - 2022
VICTIM…
DataSet-10
EFTA01523576
1 pg
GHISLAINE MAXWELL IRA ACCT.
For the Period 3/1/11 to 3/31/11
To the extent applicable, please read the following disclosures regarding estimated annual income (EAI) and estimate…
DataSet-9
EFTA00794269
6 pg
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…
DataSet-10
EFTA01523559
1 pg
GHISLAINE MAXWELL IRA ACCT.
For the Period I/1/II to 1/31/11
To the extent applicable, please read the following disclosures regarding estimated annual income (EAI) and estimate…
DataSet-10
EFTA01360741
1 pg
rdc
Person Name: Ghislaine Maxwell
DB12000P - Deutsche Bank Private Bank
Batch Date:
Monitored Since:
01/07/2015
…
DataSet-10
EFTA01523567
1 pg
a
GHISLAINE MAXWELL IRA ACCT.
For the…
DataSet-9
EFTA00065561
5 pg
Exhibit Q
EFTA00065561
Chislaine Maxwell Media Analysis
EFTA00065562
Ms. Maxwell Becomes Media Target
JULY 15, 2019 AUGUST 10, 2019
…
DataSet-10
EFTA01401218
7 pg
Entity: Ghislaine Maxwell
Entity Information
Entity
Riskid:
Entity Name: Ghislaine Maxwell
Address: London, England, UNITED KINGDOM•
• New York City, New York, UNITED STATES
• Palm Beach, Florida, UNITED STATES
Date of Birth:
Recent Event(s): IPR - Illegal Prostitution, Promoting Illegal
Prostitution…
DataSet-10
EFTA01357190
1 pg
rdc
Person Name: Ghislaine Maxwell
DB12000P - Deutsche Bank Private Bank
Batch Date:
Monitored Since:
01/07/2015
…
DataSet-9
EFTA00579115
4 pg
From: "Isabel Maxwell"
To:
Cc: "Isabel Maxwell" < MI >
Subject: it: London Sunday Times - Relative Values on Mom and Isi
Date: Sun, 11 Apr 2004 06:30:39 +0000
hi everyone , happy easter sunday from Israel!
i purchased…
DataSet-9
EFTA00578641
2 pg
From: Kevin Maxwell
To: 1.1==IMM II
Subject: RE: Victoria Aitken
Date: Tue, 29 Oct 2002 12:21:30 +0000
Moverly Smith did not act for Bunn. He has a background in chancery - ie general commercial
with strong background in…
DataSet-9
EFTA00718027
3 pg
From: G Maxwell < >
To: J Jep
Subject: FW: Request for comment
Date: Mon, 21Sep 2015 21:01:21 +0000
THE TERRAMAR PROJECT
From: Philip Barden
Date: Monday, September 21, 2015 at 16:55 PM
To…
DataSet-9
EFTA00146704
31 pg
E • stein and Maxwell . e and Sex Traffick Survivor -
19 August 2022
When I was seeking legal representation to advocate for my rights as a sex trafficked
victim of Epstein, Maxwell and their co-conspirators, and his firm
that they…
DataSet-9
EFTA00065595
5 pg
Exhibit Q
EFTA00065595
Chislaine Maxwell Media Analysis
EFTA00065596
Ms. Maxwell Becomes Media Target
JULY 15, 2019 AUGUST 10, 2019
Ethe Aectu…
DataSet-9
EFTA00590045
51 pg
From: G Maxwell <
Sent: Saturda , Jul 18, 2009 8:42 PM
To:
Subject:
How old was in 1998 when she claims she started working for you?
CONFIDENTIAL GM_00069
…
DataSet-11
EFTA02332415
2 pg
To:
From: Kevin Maxwell
Sent: Tue 10/29/2002 12:21:30 PM
Subject: RE: Victoria Aitken
Moverly Smith did not act for Bunn. He has a background in chancery - ie general
commercial with strong background in government work - he…
DataSet-10
EFTA01523551
1 pg
J.P.Morgan
GHISLAINE MAXWELL IRA ACCT.
…
DataSet-10
EFTA01364348
1 pg
rdc
Person Name: Ghislaine Maxwell
DB12000P - Deutsche Bank Private Bank
Batch Date:
Monitored Since:
01/07/2015
…
DataSet-9
EFTA00165124
1 pg
From:
To:
Subject: Levine/Maxwell
Date: Wed, 15 Jul 2020 17:40:50 +0000
Importance: Normal
Officer
I appreciate the time you took to speak with me yesterday. I have sleep issues which have increased since
speaking of this to…
DataSet-11
EFTA02332741
1 pg
To: Ghislaine Maxwell[
From: Dr Maxwell
Sent: Fri 4/2/2004 9:47:52 AM
Subject: Re: Fraytet document and the monthly pension you generously serve me
you wrote:>
No, Mum it was on top of
> At 05…
Comments