EFTA00239659.pdf PDF
Message From: Scott Borgerson Sent: 7/3/2019 12:54:17 PM To: CC: Jeffery Roberts ; Christine Maxwell I-I; • GMAX Subject: [External] Re: MONTPELIER TR: Quarterly Distribution Received. Thank…
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EFTA00164965.pdf PDF
…Fro Sent: Monday, August 3, 2020 7:09 AM Subject: Media - 8.3.2020 Good morning, FYSA — Maxwell Wins Court Ruling To Prevent Release Of 2016 Testimony As Reports Highlight Ties To Trump, Clinton. According to Bloomberg (7/31, Hurtado…
EFTA00068442.pdf PDF
…Jeff Pagliuca 1pagliuca®Iunflaw.com>, Laura Menninger , "bcstemheim®mac.com" Subject: [EXTERNAL] RE: U.S. v. Ghislaine Maxwell, S2 20 Cr. 330 (MN) -- Response to Government's Letter re: Birth Certificates Date: Sun, 21 Nov 2021…
EFTA01653659.pdf PDF
…Jul 2020 15:48:35 +0000 Importance: Normal Message sent by service: Person Lookout Query Record: Last Name: MAXWELL First Name: GHISLAINE Query By: Consumer: ICE Requestor: ICE Date/Time of Access: Thu Jul 16 11:48:35 EDT 2020…
EFTA01657169.pdf PDF
…24 Mar 2025 17:39:06 +0000 Importance: Normal Folder has invited you to collaborate on a folder: Maxwell Trial Exhibits [INC... I'd like to share my files with you on Box. …
EFTA00069180.pdf PDF
…few additional location details in red • Rubbed hand & leg in movie theatre in NYC • Foot massages in NM with Maxwell o Pointers on how to do it how Epstein likes it • Another round of movie theatre petting/touching in NM …
EFTA00155980.pdf PDF
…Osborn. Michael'. ("D)" a > (NY) (FBI)" Cc: a Subject: Re: (EXTERNAL EMAIL) - RE: Maxwell verdict …
EFTA01651072.pdf PDF
… Hope you are doing ok! So I have been back and mostly at 290 working on the maxwell / Epstein case. I plan on being at monday and will touch base if you are there. If you need anything from me…
EFTA00079591.pdf PDF
between approximately 2002 and 2005, as part of to schedule appointments at the direction of Epstein and Maxwell, scheduled hundreds of appointments for women and girls, including dozens of minors, to massage Epstein. Over the course of that several year…
EFTA00099216.pdf PDF
…21 Page 1 of 2 USDC SDNY DOCUMENT ELECTRONICALLY FILED UNITED STATES DISTRICT COURT …
EFTA00151227.pdf PDF
…Normal Attachments: 2019-09-03,_subpoena_to_PayPayl_&_Venmo_(Marcinko).pdf; 2019-09- 03,_subpoena_to_PayPayl_&_Venmo_(Maxwell).pdf Inline-Images: image001.png Ashley, Earlier today, the attached subpoenas (PayPal/Venmo) were submitted for processing via the PayPal Portal.…
EFTA01653797.pdf PDF
…Date: Tue, 14 Dec 2021 21:18:40 +0000 Importance: Normal Ghislaine Maxwell still has connections despite link to Prince Andrew and Jeffery Epstein sex scandal I Daily Mail Online Where on earth was the British socialite Ghislaine Maxwell? At…
EFTA00078309.pdf PDF
From: "Berman, Geoffrey (USANYS)" To:' Subject: Re: Date: Wed, 15 Apr 2020 14:29:25 +0000 in a recording talked about Maxwell massaging her breasts. Can you find that > On Apr 15, 2020, at 10:24 AM, wrote: >…
EFTA01250255.pdf PDF
From: To: Subject: FW: Gtosiame maxwel Date: Tomday, October 6, 2020 11:53:02 AM ----Original Message---- From: Sent: Frida , October 2.2020 11:00 AM To: Subject: [EXTERNAL EMAIL) - FW: Ghislaine maxwell Passing this along per our standard practice…
EFTA00155975.pdf PDF
…iC . "Osborn. Michael" BE Z1 Subject: Re: (EXTERNAL EMAIL} - RE: Maxwell verdict Date: En. 31 Dec 2021 21:12:16+0000 Importance: Normal Michael and Bill, Thank you for always having our backs with this case over t…
EFTA02333637.pdf PDF
…Subject: Follow up e-mail invite from Veronique & Bob Pittman, Beth Rudin deWoody and Whitney Museum Director Max Anderson > Please join > Veronique & Bob Pittman and Beth Rudin DeWoody > and Whitney Director Maxwell L. Anderson > for cocktails …
EFTA00083355.pdf PDF
From: To: Subject: Date: Wed, 15 Apr 2020 15:15:01 +0000 62. Epstein, Maxwell, and returned to Epstein's ranch. Upon returning from the movie, Maxwell repeatedly told that she wanted to give her a massage. was very uncomfortable…
EFTA00163086.pdf PDF
…Bevan Hurley requested confirmation of authenticity of a well-known photo depicting Prince Andrew, and Ghislaine Maxwell from 2001. Referred reporter to NYO who is handling this matter. Miami — WLS TV (Chicago) producer Barb Markoff requested an update on the…
EFTA00238505.pdf PDF
Message From: G Max Sent: 3/2/2017 3:18:02 PM To: CC: I; ubs.com; Subject: Re: MAXWELL: RE: transfer request Any time. Thank you On Mar 2, 2017, at 10:09 AM, " …
EFTA00165380.pdf PDF
…Subject: Date: Thu, 02 Jul 2020 17:17:57 +0000 Importance: Normal Director Long time...I hope all is well. I'm reaching out in regards to Ghislaine Maxwell's arrest. I was hoping you would be willing to provide…
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