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email
DataSet-9
EFTA00103606
EFTA00103606.pdf
From: (USANYS)" c4
To: '
(USANYS)"
Cc: al (USANYS)"…
D4
V10
legal filing
DataSet-9
EFTA00101289
EFTA00101289.pdf
From: >
To:
Cc:
Subject: U.S. v. Ghislaine Maxwell, 20 …
V10
D4
legal filing
DataSet-9
EFTA00083710
EFTA00083710.pdf
U.S. Department of Justice
United States Attorney
Southern District ofNew York
…
V10
D4
email
DataSet-9
EFTA00095327
EFTA00095327.pdf
From: Christian Ever&II
rr
…
V10
D4
email
DataSet-11
EFTA02675851
EFTA02675851.pdf
From: Lesley Groff <
Sent: Thursday, November 6, 2014 10:05 AM
To:
Cc: Jeffrey Epstein CC; Bella Klein
Su…
P18
D4
V10
email
DataSet-11
EFTA02671136
EFTA02671136.pdf
From:
Sent: Thursday, November 19, 2015 12:08 AM
To: Jefffrey Epstein
Subject: Fwd: Invoice 2309591 for …
P18
D4
V10
email
DataSet-9
EFTA00087843
EFTA00087843.pdf
From:
To:
Cc: a > " (USANYS)"
Subject: RE: FW: Letter
Date: Thu, 24 Sep…
D4
V10
unknown
DataSet-9
EFTA00282255
EFTA00282255.pdf
CONCEPT FOR DESIGN
THE PRIVACY CONTINUUM -
EXPLORING BOUNDARIES THROUGH INTERIOR SPACE
METHOD - IMPLEMENTED THROUGH THE DESIGNOF MOVABLE SCREENS OPERATING ON TWO SYSTEMS VARYING TRANSPA…
P23
V10
D4
unknown
DataSet-9
EFTA00506404
EFTA00506404.pdf
• Menu
o Overview
o Device Details
■ NYC024328.aff4
(Evidence ID: NYC024328.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
■ Contacts
…
D4
V11
V10
email
DataSet-9
EFTA00571466
EFTA00571466.pdf
From: UPS Quantum View
V10
D4
email
DataSet-9
EFTA00095491
EFTA00095491.pdf
From: '
To: (USANYS)
[Contractor]"
…
V10
D4
email
DataSet-9
EFTA00097194
EFTA00097194.pdf
)11 <
From: '
To:I
Cc: ' " (USANYS)"
Subject: RE: FW: Letter
Dat…
D4
V10
email
DataSet-9
EFTA00095572
EFTA00095572.pdf
From: (USANYS)"
To: SANYS
(USANYS)"
…
D4
V10
unknown
DataSet-10
EFTA01518423
EFTA01518423.pdf
GHISLAINE MAXWELL -OAP HID ACCT.
For the Period 4/1/13 to 4/30/13
Portfolio Acti…
V10
D4
V15
unknown
DataSet-9
EFTA00510716
EFTA00510716.pdf
• Menu
o Overview
o Device Details
■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
■ Contacts
…
V11
D4
V10
unknown
DataSet-10
EFTA01386245
EFTA01386245.pdf
AGP LP 519 Alpha Group Capital Paul Barrett
How we protect your personal information. To protect your personal information from
unauthorized access and use, we use securi…
P21
V15
D4
V10
unknown
DataSet-10
EFTA01518526
EFTA01518526.pdf
CHISLAINE MAXWELL - OAP IHD ACCT
For the Period 5/1/13 to 5/31/13
INFLOWS & OUTFLOW…
V10
D4
email
DataSet-9
EFTA00068410
EFTA00068410.pdf
From: Brian Bums
To: Jeff Pagliuca
Cc: "ceverdel
"bestemlielin
…
V10
D4
D5
unknown
DataSet-9
EFTA01222783
EFTA01222783.pdf
Withholding agent's name. street address. city. state, and ZIP code 1 Date of transfer
…
D4
P23
D2
V10
email
DataSet-9
EFTA00636363
EFTA00636363.pdf
From: Marc Hauser
To: Jeffrey Epstein
Subject: Fwd: Breaking News: Eliot Spitzer Seeks to Enter New York City Comptroller Race
Date: Mon, 08 Jul 2013 03:01:43 +0000
the FIVE year cycl…
D4
V10
unknown
DataSet-10
EFTA01519245
EFTA01519245.pdf
CHISLA INE MAXWELL -OAP IHD ACCT.
For the Period 12/1/13 to 12/311/3
Portfolio Ac…
V10
D4
V15
legal filing
DataSet-9
EFTA00078389
EFTA00078389.pdf
Subject: U.S. v. Ghislaine Maxwell, 20 Cr. 330 (AIN) -- Renewed Bail Motion Reply Memorandum
and Exhibits (to be Filed Under Seal)
Date: Sat, 19 Dec 2020 00:40:06 +0000…
V10
D4
V16
unknown
DataSet-9
EFTA00301603
EFTA00301603.pdf
Hi Jeffrey,
By Friday March Tuesday 14th 2017; we will be ready to do a formal
presentation package base on the brief below, either in person, or by Skype.
Please let me know your choice of location a…
P23
P17
P18
D4
V10
unknown
DataSet-10
EFTA01372059
EFTA01372059.pdf
Transactions by Type of Activity (continued)
Process Trade,
Settlement Transaction
Dale Date Adirity Type Description …
V15
D4
D1
V10