EFTA00154272.pdf PDF
From Subject: Re: Maxwell case Date: Tue, 30 Mar 2021 19:32:16 +0000 Importance: Normal HIM, Below is the latest update. On 3/29/2021, a grand jury returned a superseding indictment in the case against Ghislaine Maxwell. Two…
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EFTA00149481.pdf PDF
From: ' To: ' Subject: Fw: Maxwell Date: Wed, 08 Jul 2020 02:16:32 +0000 Importance: Normal 10-4 SSA FBI New York On Jul 7, 2020 9:57 PM, " wrote: Hi Sean, Please see email below and let me know…
EFTA01383233.pdf PDF
rdc Person Name: Ghislaine Maxwell DB12000P - Deutsche Bank Private Bank Batch Date: Monitored Since: 3/13/2019 …
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…
EFTA00754629.pdf PDF
From: Isabel Maxwell To: Jeffrey Epstein Cc: Isabel Maxwell Subject: Re: PHONES/NET finally BACK in working action - just happened. Al will send breakdown immediately now Date: Wed, 20 Oct 2010 17:24:30 +0000 Jeff…
EFTA00161769.pdf PDF
From: To: Subject: Maxwell New Indictment Date: Mon, 29 Mar 2021 23:12:51 +0000 Importance: Normal They extended the timeline of the conspiracy to include the years the new minor victim was victimized from. The new range is 1994…
EFTA01648993.pdf PDF
From: ' To: ' Cc: ' Subject: Ghislaine Maxwell Date: Tue, 22 Jul 2025 16:56:44 +0000 Importance: Normal On 12/06/2018, the FBI New York Child Exploitation and Human Trafficking Task Force (FBI-NY CEHTTF) initiated a child sex trafficking…
EFTA00161422.pdf PDF
From: " To: ' Cc: " Subject: Re: Ghislaine Maxwell Date: Tue, 22 Jul 2025 19:02:47 +0000 Importance: Normal See responses below. From: Sent: Tuesday, July 22, 2025 1:50 PM To: Cc: Subject: Re: Ghislaine Maxwell Thank you. How many…
EFTA00161768.pdf PDF
From: To: Subject: Fwd: Automatic reply: Maxwell case Date: Mon, 29 Mar 2021 23:13:38 +0000 Importance: Normal They extended the timeline of the conspiracy to include the years the new minor victim was victimized from. The new range…
EFTA00156658.pdf PDF
To: NY) (FBI)" Subject: RE: Maxwell Date: Fri, 25 Aug 2023 16:17:55 +0000 Importance: Normal Flatley did testify regarding metadata. USAO gave notice to the defense regarding his testimony. Attached is the draft they sent to us if…
EFTA02420700.pdf PDF
To: Jeffrey EpsteinUeeyacation©gmail.corn] From: Isabel Maxwell Sent: Fri 10/22/2010 7:52:49 PM Subject: Re: Fw: With pablos Hi Jeff - yes I just tried several times the number you gave but it is non-working :-( WEF and…
EFTA02418234.pdf PDF
To: jeevacation©gmail.comijeevacationetgmail.com] From: Isabel Maxwell Sent Mon 10/18/2010 5:55:25 AM Subject personal WEF MENA Dear Jeff, I've been invited to be a panelist at the distinguished World Economic Forum MENA in Marrakech this…
EFTA01648988.pdf PDF
From: To: Cc: Subject: Re: Ghislaine Maxwell Date: Tue, 22 Jul 2025 17:50:22 +0000 Importance: Normal Thank you. How many vics complained about GM. Can you down draft the proffer 302s. What were the statements for the perjury…
EFTA02419755.pdf PDF
To: Jeffrey Epstein[jeevacationagmail.comj From: Isabel Maxwell Sent Wed 10/20/2010 10:45:38 PM Subject: re: wef/hotel stuff - just checking hi Jeff. fyi I'm back at the house now, functioning like a normal 'connected' human…
EFTA00174948.pdf PDF
From: Subject: RE: Request Approval to Travel For Epstein/Maxwell investigation --- UNCLASSIFIED Date: Sat, 31 Oct 2020 18:24:22 +0000 Importance: Normal Classification: UNCLASSIFIED Please use EAN 579119.1. Good luckl From: Sent: Friday, October 30, 2020 4:08…
EFTA00174960.pdf PDF
From: " To: Cc: Subject: FW: Request Approval to Travel For Epstein/Maxwell investigation --- UNCLASSIFIED Date: Fri, 30 Oct 2020 20:08:20 +0000 Importance: Normal Classification: UNCLASSIFIED FYI. Good luck! From: Sent: Friday, October 30, 2020 4:05 PM To…
EFTA00173800.pdf PDF
From: ' To: ' Subject: RE: Request Approval to Travel For Epstein/Maxwell investigation --- UNCLASSIFIED Date: Fri, 30 Oct 2020 16:59:14 +0000 Importance: Normal Classification: UNCLASSIFIED Haha. Thanks ! Much appreciated. Hope you're doing well! From: Sent: Friday, October 30…
EFTA01648957.pdf PDF
From: NY) (FBI)" To: NY) (FBI)" --a Subject: Maxwell Info Date: Fri, 25 Jul 2025 18:23:59 +0000 Importance: Normal On 12/06/2018, the FBI New York Child Exploitation and Human Trafficking Task Force (FBI-NY CEHTTF) initiated…
EFTA00174954.pdf PDF
From: To: ' Subject: FW: Request Approval to Travel For Epstein/Maxwell investigation --- UNCLASSIFIED Date: Fri, 30 Oct 2020 14:42:12 +0000 Importance: Normal Classification: UNCLASSIFIED NOPE. Kidding....we should be able to get this approved no problem. If doesn…
EFTA00094590.pdf PDF
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA GHISLAINE MAXWELL, Verdict Form Defendant. x PLEASE CHECK (1) EACH ANSWER …
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