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Court Filings (12,056 documents)

EFTA01649673.pdf 85% conf · 2,474 chars

From: ' . (DO) (FBI)" ctl To: InDO) (FBI)" Cc: > ' (DO (IOD) (FBI)" . (DO) (FBI)" Subject: RE: Epstein Briefings CONFIRMED Date: Mon, 23 Sep 2019 21:40:21 +0000 Importance: Normal (DO) (F

EFTA01649587.pdf 85% conf · 6,513 chars

From: (DO) (FBI)" To: allarliii3I ))" , ' Cc:'- (FFD) (CON)" <1 Subject: RE: Epstein 31E-NY-3027571 Date: Wed, 14 Aug 2019 16:48:51 +0000 Importance: Normal (USANYS)" Hello, To close the

EFTA01649569.pdf 85% conf · 4,232 chars

From: "U.S. Department of Justice - VNS" < To: Subject: VNS USAO Court Event Notification for Investigative Case 31E-NY-3027571 Date: Mon, 05 Aug 2019 17:36:32 +0000 Importance: Normal DO NOT REP

EFTA01649554.pdf 85% conf · 11,488 chars

From: To: 'M (FFD) (CON)" IME>, (USANYS)" (NY) (FBI)" "M, Y FBI Subject: RE: FW: VNS Date: Fri, 02 Aug 2019 19:57:26 +0000 Importance: Normal Thank youM On Aug 019 10:55 AM, ' Hi These v

EFTA01649552.pdf 85% conf · 4,459 chars

From: " (NY) (FBI)" < To: " . (DO) (FBI)" < Subject: Fwd: VNS USAO Court Event Notification for Investigative Case 31E-NY-3027571 Date: Mon, 05 Aug 2019 19:40:21 +0000 Importance: Normal Fyi be

EFTA01649549.pdf 85% conf · 4,540 chars

From: To:" Subject: Fwd: VNS USAO Court Event Notification for Investigative Case 31E-NY-3027571 Date: Mon, 05 Aug 2019 19:45:07 +0000 Importance: Normal Copy. On Aug 5, 2019 3:40 PM, ' Fyi belo

EFTA01649524.pdf 85% conf · 4,108 chars

From: To: (USANYS)" Cc: "I I. (NY) (FBI)" <I . (NY) (FBI)" Subject: Fwd: FW: VNS Date: The, 23 Jul 2019 20:56:33 +0000 Importance: Normal Attachments: US_v._Epsteinn Updated_Victim_List.xl

EFTA01649521.pdf 85% conf · 3,222 chars

Subject: RE: VNS From: To: Subject: Fwd: FW: VNS Date: The, 23 Jul 2019 21:02:15 +0000 Importance: Normal Attachments: US_v._Epsteinn Updated_Victim_List.xlsx sorry I haven't been in touch soon

EFTA01649413.pdf 85% conf · 3,275 chars

From: To: (USANYS)" Cc: 'MII.Nyn. (NY) (FBI)" (NY) (FBI)" Subject: Re: FW: Jeffrey Epstein victims Date: Tue, 25 Jun 2019 18:27:30 +0000 Importance: Normal Hi - I just reached out to the ca

EFTA01649407.pdf 85% conf · 3,981 chars

From: Angela Jackson To: "Turman, Kathryn M. (DO) (FBI)" Subject: Fwd: Re: FW: Jeffrey Epstein victims Date: Tue, 25 Jun 2019 19:04:27 +0000 Importance: Normal Kathryn. - you will see the initial

EFTA01649403.pdf 85% conf · 5,444 chars

From: Angela Jackson To: "Bagoyo, Justin (USANYS)' Subject: Re: Jeffrey Epstein victims Date: Mon, 01 Jul 2019 17:16:14 +0000 Importance: Normal Great. What number should I call you ? Angela On

EFTA01649400.pdf 85% conf · 3,706 chars

From: a, M. (DO) (FBI)" < To: "a, (NY) (FBI)" <I Subject: Re: Fwd: Re: FW: Jeffrey Epstein victims Date: Tue, 25 Jun 2019 20:34:22 +0000 Importance: Normal Thanks! On Jun 25, 2019 2:04 PM, "a,

EFTA01649388.pdf 85% conf · 5,494 chars

From: (USANYS)" To: ' (NY) (FBI)" <I Subject: Epstein Date: Tue, 30 Jul 2019 18:21:18 +0000 Importance: Normal Hi Angela! Hope all is well. I checked VNS and the victims below don't have their

EFTA01649383.pdf 85% conf · 5,334 chars

From: "Jackson, Angela (NY) (FBI)" I To: 'MRS <i Subject: Epstein Date: Wed, 31 Jul 2019 14:01:07 -0000 Importance: Normal Hi - I'm out of the country till Friday and haven't heard back. If you

EFTA01649364.pdf 85% conf · 2,433 chars

From To Subject: Fwd: FW: JE victims Date: Mon, 05 Aug 2019 20:14:08 +0000 Importance: Normal Attachments: Notification_of Identified_Victims_FINALJunredacted).pdf; US_v._Epstein_- _Updated_Victi

EFTA01649339.pdf 85% conf · 3,104 chars

From: To: ' (NY) (FBI)" Subject: Fwd: FW: Jeffrey Epstein victims Date: Tue, 25 Jun 2019 18:21:41 +0000 Importance: Normal Hey - I just received the below. I'm hoping this is regarding your m

EFTA01649337.pdf 85% conf · 3,355 chars

From: "Jackson, Angela (NY) (FBI)" To: "Beers, Staci A. (DO) (FBI)" Subject: Fwd: FW: Jeffrey Epstein victims Date: Tue, 25 Jun 2019 18:22:09 +0000 Importance: Normal Forwarded message ----- Fro

EFTA01649335.pdf 85% conf · 2,879 chars

From: To: )" Subject: Fwd: FW: Jeffrey Epstein victims Date: Tue, 25 Jun 2019 18:22:03 +0000 Importance: Normal Forwarded message From: ' Date: Jun 25, 2019 1:16 PM Subject: FW: Jeffrey Eps

EFTA01649325.pdf 85% conf · 1,375 chars

From: (NY) (FBI)" `1 IME> To: (DO) (FBI)" ala> Subject: Fwd: US v. Jeffrey Epstein / 2018R01618 / Docket: 19-CR-00490 Date: Fri, 12 Jul 2019 17:29:57 +0000 Importance: Normal Forwarded messag

EFTA01649324.pdf 85% conf · 1,211 chars

From: Jackson ca> To: "=, (USANYS)" •:= 1=1.> Cc: Bruce May • FBI " L. O FBI " • USANYS (NY) (FBI)" Subject: US v. Jeffrey Epstein / 2018R01618 / Docket: 19-CR-00490 Date: Fri, 12 Jul 2019 1

EFTA01649321.pdf 85% conf · 3,192 chars

From: "Jackson, Angela (NY) (FBI)" To: "Osborn, Michael A. (NY) (FBI)" Subject: Fwd: RE: US v. Jeffrey Epstein / 2018R01618 / Docket: 19-CR-00490 Date: Fri, 12 Jul 2019 17:56:42 +0000 Importance:

EFTA01649316.pdf 85% conf · 2,503 chars

From: Angela Jackson To: "Capone, Russell (USANYS)" "Olsen, Wend (USANYS)" 'Moe, Alison (USANYS)" "Rossmiller, Alexander (USANYS)" Cc: Bruce May "Riso, Laura B. (NY) (FBI)" 'Bagoyo, Justin ANY

EFTA01649308.pdf 85% conf · 2,161 chars

From• To: Subject: Fwd: RE: US v. Jeffrey Epstein / 2018R01618 / Docket: 19-CR-00490 Date: Fri, 12 Jul 2019 17:58:45 +0000 Importance: Normal Forwarded message --- From: Date: Jul 12, 2019 1:49

EFTA01649297.pdf 85% conf · 4,888 chars

From: u: Cc: Subject: RE: FW: VNS Date: Wed, 24 Jul 2019 18:26:35 +0000 Importance: Normal Tin( you SO much M! On Jul 24, 2019 1:04 PM, " > wrote: Hello, I updated the spreadsheet with the

EFTA01649291.pdf 85% conf · 7,354 chars

From: To: "<IMIIIIiiii?Na" (NY) (FBI)" Cc: ' (NY) (FBI)" <I Subject: RE: FW: VNS Date: Wed, 24 Jul 2019 22:03:36 +0000 Importance: Normal Thank you On Jul 24, 2019 3:29 PM, " Hello everyone

EFTA01649281.pdf 85% conf · 8,173 chars

From: To: "=, L. (DO) (FBI)" <1 Subject: Fwd: RE: FW: VNS Date: Thu, 25 Jul 2019 17:57:28 +0000 Importance: Normal Forwarded message From: ' (FFD) (CON)" Date: Jul 25, 2019 9:36 AM Subject

EFTA01649268.pdf 85% conf · 6,726 chars

From: ' To:' Subject: Fwd: RE: FW: VNS Date: Thu, 25 Jul 2019 17:57:33 +0000 Importance: Normal Forwarded message From: ' Date: Jul 25, 2019 9:36 AM Subject: RE: FW: VNS To: ' Cc: I will up

EFTA01649193.pdf 85% conf · 1,163 chars

From: ' To:' (FBI (NY) (FBI)" < (NY) (FBI)" (NY) (FBI)" (CID) (FBI)" Subject: Fw: Exhibits used in trial Date: Thu, 20 Mar 2025 16:55:10 +0000 Importance: Normal Attachments: US v. Maxwell Gov

EFTA01649139.pdf 85% conf · 1,369 chars

From: "=I, (USANYS)" To: (NY) (FBI)" Cc: (NY) (FBI)" (NY) (FB0' (USANYS)" (USANYS)" Subject: [EXTERNAL EMAIL] - RE: Epstein case contacts Date: Wed, 26 Feb 2025 04:03:30 +0000 Importance: No

EFTA01648786.pdf 85% conf · 1,853 chars

From T C Subject: Re: Financials and SARs Date: Thu, 24 Jul 2025 22:22:50 +0000 Importance: Normal Attachments: GMSARsummaries.docx Sir, FBI identified 19 SARs filed on Maxwell with an associa

EFTA01626167.pdf 85% conf · 2,706 chars

Case 1:22-cv-10904-JSR Document 326-122 Filed 09106/23 Page 1 of 3 EXHIBIT 122 EFTA01626167 Case 1:22-cv-10904-JSR Document 326-122 Filed 09/08/23 Page 2 of 3 From: Jeffrey Epstein To: Paul S B

EFTA01626162.pdf 85% conf · 8,167 chars

Case 9:08-cv-80736-KAM Document 362-14 Entered on FLSD Docket 02/10/2016 Page 1 of 5 EXHIBIT 84 EFTA01626162 Case 9:08-cv-80736-KAM Document 362-14 Entered on FLSD Docket 02/10/2016 Page 2 of 5 •

EFTA01626158.pdf 85% conf · 9,822 chars

Case 9:08-cv-80736-KAM Document 361-68 Entered on FLSD Docket 02/10/2016 Page 1 of 4 EXHIBIT 68 EFTA01626158 Case 9:08-cv-80736-KAM Document 361-68 Entered on FLSD Docket 02/10/2016 Page 2 of 4 M

EFTA01626154.pdf 85% conf · 6,589 chars

Case 9:08-cv-80736-KAM Document 361-48 Entered on FLSD Docket 02/10/2016 Page 1 of 4 EXHIBIT 48 EFTA01626154 ease 9:08-cv-80736-KAM Document 361-48 Entered on FLSD Docket 02/10/2016 Page 2 of 4 •

EFTA01626107.pdf 85% conf · 2,867 chars

Case 9:08-cv-80232-KAM Document 5 Entered on FLSD Docket 05/29/2008 Page 1 of 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80232-MARRA/JOHNSON JANE DOE NO. 3, Plain

EFTA01623587.pdf 85% conf · 4,127 chars

Platform: Skype: jeevacation Timezone: UTC+0000 • • • jeevacation 2017/01/16 Okay, so far happy it is in fooled my ass. 12:04:44 pm jeevacation <a href="http://www.ihtti.com/en/simple/how-t

EFTA01622695.pdf 85% conf · 3,944 chars

Platform: Skype: jeevacation Timezone: UTC+0000 jeevacation • 2017/01/16 Okay, so far happy it is in fooled my ass. 12:04:44 pm jeevacation 12:07:28 pm you will feel it tighten and loosen in

EFTA01613722.pdf 85% conf · 21,532 chars

C Xi %I o \\* ALTH PUERTO RICO .1 I::: u•000:' 0 , Founoi . May 13, 2016 Claudia G. Motta, Esq. Reichard ft Escalera 7910 EVD0 sEER:T,tFu. 40(. DE SEAMS n." . " ,.„ Exhibit 2 Rafael Bi

EFTA01597591.pdf 85% conf · 116,304 chars

Signature Page Summary _Montpelier Trust Account Number and Description Signature Requirement RMA Domestic - Trust i Client Relationship Agreement RMA Domestic - Trust Client Relationship Agre

EFTA01597213.pdf 85% conf · 91,792 chars

69Z08Z6PZES Client Information Ghislaine Maxwell Personal Information Name Ghislaine Maxwell Citizenship United States Gender Female Date of Birth Marital Status Single Contact Informatio

EFTA01597187.pdf 85% conf · 92,398 chars

8t700Z86ZE9V6 Client Information Ghislaine Maxwell Personal Information Name Ghislaine Maxwell Citizenship United States Gender Female Date of Birth 12/25/1961 Marital Status Single Cont

EFTA01597159.pdf 85% conf · 99,220 chars

SSZO-176L99ZS6 Client Information ELLMAX, LLC Client Information Name ELLMAX, LLC Ltd Liability Company No Organization Structure Incorporated Publicly Listed For Profit No No Name(s) of

EFTA01597131.pdf 85% conf · 105,914 chars

8610-9S Z68006 Client Information MAX FOUNDATION Client Information Name MAX FOUNDATION Organization Structure Foundation Incorporated No Publicly Listed No For Profit Yes Name(s) of Pri

EFTA01597101.pdf 85% conf · 110,371 chars

Z910-05098006 Client Information TerraMar Project Inc. Client Information Name TerraMar Project, Inc. Organization Structure Corporation Incorporated Yes State of Incorporation Delaware Pu

EFTA01597055.pdf 85% conf · 130,379 chars

Signature Page Summary Ghislaine Maxwell Account Number and Description Signature Requirement LC 1.0- S l60£8E6 de 0177 2386 4771 02/12i2014 RMA Domestic - Sole Owner a_ Client Relationship Ag

EFTA01597009.pdf 85% conf · 130,336 chars

Signature Page Summary Ghislaine Maxwell Account Number and Description Signature Requirement I1MA Domestic - Sole Owner a_ Client Relationship Agreement MA Domestic - Sole Owner a Client Rel

EFTA01594310.pdf 85% conf · 3,312 chars

EFTA01594267.pdf 85% conf · 26,897 chars

TABLE OF CONTENTS COMPANY INFORMATION 2-11 CORPORATE RECORDS 12-22 CIVIL COURT ACTION 23-25 FEDERAL/STATE COURT ACTION 26 PERSONAL PARTICULARS 27-37 EFTA01594267 COMPANY INFORMATION <=1>

EFTA01594195.pdf 85% conf · 5,555 chars

Confidential Due Diligence Report Due Diligence Report Ghislaine Maxwell JP Morgan Chase Confidential - This report is not to be disseminated or photocopied to any third party without the expres

EFTA01592140.pdf 85% conf · 24,794 chars

Execution Copy Schedule to the Master Agreement dated as of May 19, 2005 between Credit Suisse First Boston International, and Financial Trust Company, Inc., a limited company incorporated An U

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Court Filings (12,056 documents)

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