EFTA00067115Set 9
2021-04-292p737w
Judge Nathan:
During oral argument of Ghislaine Maxwell's bail appeal before the Circuit, Ms.
Maxwell's appellate counsel expressed concern that she was improperly deprived of sleep while
detained ... District Court." See Exhibit A. We press our
concerns regarding disruption of Ms. Maxwell's sleep and the deleterious effect sleep
deprivation is having on her health, well-being ... ability to prepare for and withstand trial.
Ms. Maxwell continues to be disrupted throughout the night by guards shining a
flash/strobe light into her cell, claiming that her breathing must
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067115.pdf
EFTA01248167Set 9removed from DOJ
2009-08-0774p36,354w
know whether Ms.IM kept any 12 Q. Did you ever see Ms. Maxwell taking
13 pictures of the young women who would come to give 13 pictures of the girls ... very 18 A. Yes, ma'am.
19 sophisticated. 19 Q. Do you know whether Ms. Maxwell kept the
20 MR. CRITTON: Form to the last question, 20 names and telephone ... questions. 12 BY MS.
13 BY MS. Ell 13 Q. And Ms. Maxwell have a list of the
14 Q. they similar to the pictures that 14 girls who came
https://www.justice.gov/epstein/files/DataSet%209/EFTA01248167.pdf
EFTA00236613Set 9
2015-04-018p1,886w
Adding Signatory to accounts
Hi Chelsey,
Attached is the signed P0A for adding Daniel.
Ms. Maxwell would also like to transfer $50,000 from her savings ... accounts
Him,
I wanted to confirm that we are adding Daniel to all of Ms. Maxwell's accounts.
If not, please share the accounts we should add Daniel to.
Thank ... questions,
CONFIDENTIAL UBSTERRAMAR00000941
EFTA00236614
1. Authorized Agent/Dual Signor Addendum Form
This will give Ms. Maxwell's accountant access to cut and sign checks only from accounts that have checking, listed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236613.pdf
EFTA00021732Set 8
2021-01-154p867w
ORDER
Good evening,
In disregard of the Court's order, the team leader of Ms. Maxwell's security detail
informed Ms. Maxwell that she will not have access ... Court to direct Warden to appear and face questions
concerning the mistreatment of Ms. Maxwell and misconduct by his staff.
Any assistance you can provide to effect compliance with ... order so that Ms. Maxwell
has access to the laptop over this long holiday weekend is greatly appreciated.
Thank you. Enjoy the long weekend.
Bobbi
BOBBI C. STERNHEIM, ESQ.
**Covid
https://www.justice.gov/epstein/files/DataSet%208/EFTA00021732.pdf
EFTA00805407Set 9
2018-04-0621p5,804w
defamation action brought by Virginia Giuffre ("Ms. " or "Plaintiff') against
Ghislaine Maxwell ("Ms. Maxwell" or "Defendant") on the grounds that Ms. Maxwell, in
coordination with Mr. Epstein, "facilitated [] sexual abuse ... Specifically, Court transcripts in theM'Maxwell case make
several references to Ms. Maxwell being the "madame" of Mr. Epstein's sex-trafficking enterprise,
2
EFTA00805413
Case
https://www.justice.gov/epstein/files/DataSet%209/EFTA00805407.pdf
EFTA00084726Set 9
2021-11-0114p6,552w
parties or empirical evidence regarding the prevalence, characteristics, or mechanisms of such a
phenomenon. Ms. Maxwell is not accused of soliciting or enticing sexualized massages for
herself. Instead, the claim ... appears to be that Ms. Maxwell recruited and groomed minors to
provide sexualized massages for Mr. Epstein, which would amount to grooming-by-proxy.
Dr. is aware of no authority ... evaluation, disclosures made by Ms. and the fact that Ms.
did not identify Ms. Maxwell as a perpetrator of any abuse.
D.
Professor is a Distinguished Professor
https://www.justice.gov/epstein/files/DataSet%209/EFTA00084726.pdf
EFTA00578387Set 9
2003-09-034p2,484w
society with more than 150 organiza- While Eminent Experts from some
Directors of WSA. Ms. Maxwell who tions and 16,000 individual members countries have already finished their
is working ... delight about the bal clearinghouse for internet infor- content market including web, CD,
nomination: "Ms. Maxwell is one of mation and education, but also as a DVD and other electronic ... Dubai Grand Jury meeting
:M I=
Magellan online directory in 1993, — • wwwlsocoig in October.
Ms. Maxwell has created one of the
first most successful, truly internatio- CROATIA: OPEN PROCESS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00578387.pdf
EFTA00030632Set 8
2021-11-086p1,870w
criminal sexual activity, and to engage in sex trafficking
19 of a minor. Ms. Maxwell has pled not guilty to all charges. Ms. Maxwell is presumed innocent,
20 and before ... generally about some things to keep in mind.
7 The first thing is, as Ms. Maxwell sits here now, she's presumed to be innocent. She is
8 presumed innocent ... just
to an accusation. It is not evidence and it doesn't mean that Ms. Maxwell is guilty of anything. You
II can't assume that she is guilty
https://www.justice.gov/epstein/files/DataSet%208/EFTA00030632.pdf
EFTA01681858Set 10
2022-06-167p2,005w
consideration, are, in brief, as follows. Although
was not a witness at Ms. Maxwell's trial, she has been notified of her right to make a
victim's impact statement ... connection with Ms. Maxwell's sentencing. She may submit a written
statement or testify at the hearing. The presentence report may incorporate her submission, the
prosecution might refer
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01681858.pdf
EFTA01998932Set 10
2011-03-188p961w
Rich.
EFTA_R1_00494651
EFTA01998937
Below are the different options we discussed for Ms. Maxwell:
Option 1: Rejoin the 6.25% 1999 Beechiet 400A
Monthly Management Fee $6,293
Occupied Hourly ... Loyalty Credit $18,929
Re-marketing Fee (7%) Waived
Total to JetPASS $63,096
Ms. Maxwell would enjoy the same level of access, and "fly off' the balance under
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01998932.pdf